Crypto KOL Teaches How to Find and Track 20x Return Wallet Address, Turns Out to Be an Exchange Address?

A Crypto KOL named Cyril with over 60,000 followers recently introduced a wallet address that grew from $20 million to $390 million in a year, and explained how he had identified the big player through various analysis tools.

In his Twitter thread, Cyril introduced how to use blockchain analysis tools such as Etherscan, Bubblemaps, DEX Screener, and claimed that these tools can help find the true alpha. His Twitter bio reads: “Helping others navigate the world of DeFi. Whale tracking to identify smart money flow..”

However, Arkham, an on-chain analysis firm, pointed out in their response that the address was actually BTCTurk, a Turkish exchange that has existed since 2013, and the assets in the address belong to its users without any directional guidance.