ight, there may be better ways and tools to do this way faster but...

29 views Feb 10, 2025 ~3 min read

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ight, there may be better ways and tools to do this way faster but this is how i do it

mini-thread(?) on how to track wallets onchain

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tracking multiple good and profitable wallys is a good way of building up confluence or just catching something early

A year or so ago you'd have to manually find these onchain scouring through each txn and that was painfully long

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but now there's tools which can make it so so easy to find good wallets. Gonna show you guys how you can find good ones using these tools

just a few simple steps:

(btw i wrote this like 2months ago so don't mind the weirdly random example)

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step 1 - pick a mooner

Now literally choose any mooner, avoid fairlaunches and stuff cuz early wallets there will almost always be dev or fresh wallet snipers

choose stealthy stuff that mooned outta nowhere to find the best ones

step 2 - find early buyers for the mooner

don't do it via dexscreener lol simply just run CA through (t.me/PirbViewBot) and select the second button to get an early buyers map

This will bring up a graph for the first 50 wallets who bought any coin you scanned

step 3 - analyze PNL for each of the early buyer

This bubble map pops up and if you click on each one it'll take you to etherscan where you can copy the wallet addy

on dexcheck.ai/app choose wallet analyzer from the side bar and a menu will pop up where you can paste an addy, press enter and it will give you detailed info on a wallet's total trades, pnl and total volume too

you're gonna run first 10-20 buys thru this one by one

Once you scan a wallet here it'll show you a list like this, most of the info here is pretty self explanatory so i'll just tell you what you need to look for:

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- find wallets which are consistently getting early into runners 

(doesn't matter if they jeet early, you're not always using these as a copytrade signal but you're gonna use these as confluence too)

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- You'll encounter two types of early buyers

a selective one with very less trades but always early on good stuff and holds for big profit

and a momentum trader who sells a runner for 3x but got in super early. Both are good for confluence, find and track them both.

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once you've found good ones, add em to @EtherDROPS3_bot (or any tracker really, but i use etherdrops) and get tracking

now a few tips too:

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- the more the better but don't track 600 at once lol, i track about 80-90 and have them all labelled too for example ''early but jeet'' or whatever

- when i get a lottt of notis from wallys going into the same thing and it seems relatively under the radar or low mc, ill follow

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- ofc they get rugged too sometimes but multiple ones going for the same koin = the koin might something

- any single mooner that occurs, go and find good wallets off it, make it a habit

- keep switching bad wallets for new active ones every 2 weeks or so

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- can track influencers too, most don't change their wallets frequently and buys n sells will match their public calls, easy to find but a lil lengthy

- personally i use these as confluence majority of the time, yk ''hey a lot of wallys aped too, ill hold'' type shit

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thats it really lmfao, if you know better methods lmk but this is pretty much how i find them

and ofc, cya for the next one bros.

ight, there may be better ways and tools to do this way faster but...

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