https://twitter.com/Auri_0x/status/1584469757931057153?s=20

1. Пополнение мультов - только с СЕХ (ОКех - 120 акков)

• Age of the wallet aka date of 1st transaction, the older the better
• high nonce (№ of transactions)
• strictly no interconnections with other wallets

11/ - diverse portfolio of tokens (including NFTs) on different chains

• relatively high net worth of an address ($100 and upwards is good). These last two mostly important for NFT raffles for example.

12/ Advanced recommendations to qualify for more drops:

• raising your Degenscore
• buying ENS
• creating and managing social networks for each address (think dedicated Twitter and Discord)

16/ Whale now contemplates other factors such as

• interaction patterns
• frequency
• transaction volumes
• on-chain KYC

21/ The whale uses

@dune

dashboards to understand how he can set himself apart from 80%+ while preserving capital for maximum scale

23/ Speaking of on-chain KYC, the whale has recently bought 500+ Galxe ID and Binance BAB tokens that verify ID on chain. Additionally, he's looking to fill in a gitcoin passport https://passport.gitcoin.co and buy 500 Bright IDs.

25/ Say you received a huge airdrop, now what?

To cash out, the best course of action would be to withdraw into UNIQUE deposit addresses on the CEXs. As it is difficult to deal with 100s of accounts on CEXs our whale prefers using the ones with 10 sub-accounts like FTX or OKex