According to Ai 姨 (@ai_9684xtpa), traders can utilize the free tool Impersonator to analyze wallet activities on PancakeSwap by inputting the target wallet address, selecting the desired blockchain network, and connecting via WalletConnect. This process enables users to observe wallet transactions and strategies in real time, which is valuable for optimizing trading decisions and tracking high-performing crypto wallets (Source: Ai 姨 on Twitter, May 1, 2025).

According to @bolsaverse on Twitter, the user is a $DTRXBT staker with a transaction history on Avalanche dating back to November 19, 2022, and has provided wallet addresses holding AI-related coins, underscoring an early and consistent involvement in both DeFi and AI-crypto sectors. This information, verified through wallet activity and cross-chain participation, signals strong hands and early adoption, which are relevant factors for traders assessing long-term holder distribution and potential support levels for $DTRXBT and AI tokens (source: @bolsaverse, April 27, 2025).

According to The Data Nerd, Amber withdrew 21.33 million USDT from Binance. Currently, the wallet holds only 12.66k ETH, approximately valued at $32.87 million, and USDT. This transaction may indicate a significant shift in Amber's trading strategy, potentially influencing liquidity and trading volumes on Binance.

According to Ai 姨, an AI-powered tool has been introduced to aid in detecting potential cryptocurrency scams by providing signals and reports on activities such as Twitter renaming, token zeroing, and identifying wallet origins. This tool is essential for traders to avoid rug pulls and fraudulent coins. The potential for enhanced search capabilities for contract addresses (CA) could improve its utility in crypto trading by identifying newer coins that may not yet be represented on the AI signals page.

According to ZachXBT, there has been a misidentification of exchange hot wallets leading to incorrect assumptions about his net worth.