The Crypto Cheat Code: How to Track Smart Money in Real Time
Robert Ross|June 17, 2025
While most people are glued to the protests in downtown LA or the war headlines coming out of the Middle East, I’m paying attention to something entirely different.
I’m watching the wallets of crypto’s biggest whales.
Because in crypto, unlike traditional markets, you don’t have to guess what the smart money is doing. You can actually see it – in real time.
And right now, some of these wallets are piling into one specific crypto token.
Crypto’s 13-F Statement
In the stock market, if you want to figure out what the top funds are buying, you’re stuck with 13-F filings. These reports come out every quarter and show what institutional managers held at the end of the last period.
It’s a useful tool, but by the time you read it, the trades are weeks old. You’re always looking in the rearview mirror.
Crypto flips that on its head. Every transaction – whether it’s a buy, a sell, or a massive token allocation – is permanently recorded on the blockchain.
That means the kind of information hedge funds guard with teams of analysts is suddenly available to anyone with the right tools and a little curiosity.
It’s like having a live 13-F feed… without the three-month delay.
I’ve spent years tracking this kind of behavior. You start to recognize which wallets have consistently good timing, who’s testing the waters versus going in heavy, and where conviction is showing up before the charts reflect it.
This Information Is Wildly Predictive
When I first started buying Bitcoin in the summer of 2017, it was next to impossible to track wallets. While all transactions were being recorded on-chain, there wasn’t a platform that made it easy to search and track these movements.
But today, the tools for tracking wallets are widely available. I use platforms like Dexscreener to see which tokens are suddenly picking up volume. I monitor addresses on Arkham Intelligence – which trades under the token Arkham (ARKM) – to track the behavior of known high-performing traders and venture funds.
When I see repeat buying across multiple unrelated wallets – especially if they’ve been early to prior breakouts – my radar goes off.
This isn’t about copying blindly. It’s about context.
A wallet quietly accumulating a token over multiple days while prices are still basing?
That’s not noise. That’s signal.
Especially when those positions start getting sized up quickly and quietly. It often means they’re early to a move, not late.
And when multiple wallets start doing the same thing, and they’ve all been early to winners before, that’s not random. That’s smart capital moving before the crowd catches on.
That’s exactly what I’ve seen happening this past week.
Several wallets that I’ve tracked for years are rotating into the same lesser-known project. It’s not on the front page of CoinMarketCap. No YouTube influencers hype it. No parabolic price chart exists… yet.
But the on-chain data says the smart money is getting in. Quietly. Deliberately. And with size.
This Token Looks Ready to Launch
What makes this even more compelling is the timing.
While most of the market is reacting emotionally to geopolitical chaos and macro fear, these wallets are behaving like there’s an opportunity in front of them – and they’re not waiting for a green light from the headlines to act.
That’s why in this week’s Breakout Fortunes, I’m recommending the same token these wallets are accumulating. It’s the kind of setup that rarely stays quiet for long. The fundamentals are there. The tokenomics are clean. And the price action is just starting to move out of a multi-week base.
It’s the kind of high-reward, early-stage opportunity I look for every cycle – before the crowd, before the noise, and before the headlines catch on.
While most investors are caught up in the fear cycle, reacting to every new missile strike or protest clip on cable news, the money is already moving. And in crypto, that movement is visible. It’s a cheat code, if you know how to read it.
Because here’s the truth: markets don’t move on emotion. They move on capital.
And in crypto, capital doesn’t whisper.
It leaves a trail.
Robert Ross
Robert Ross’s unique style of clear and direct stock research helped him build a massive following in the investment research industry, starting his career at investment research company Mauldin Economics and quickly rising through the ranks to become one of the youngest chief analysts in the industry. Today, over a million investors turn to Ross every month for his take on investing, economics, and personal finance. He now shares his unique insights in Total Wealth and Manward Money Report.
