Find smart money wallets
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Smart Money by Swapping: This type of smart money involves buying tokens low and selling them high. Traders are often highly active and take advantage of short-term market movements to turn a profit. Our first version of smart money is built on top of the 1st option: getting smart money by swapping.
Smart Money Dashboard Filtering
Our filtering dashboard allows you to find smart money with some simple filters:
Realized Profit (USD) - The realized profit earned by the wallet in USD during the selected time range. Realized profit means that open trades will count as a loss until the wallet sells tokens.
Volume (USD) - The total sum of actual trades (sells and buys) in the selected interval for the specific maker address.
Realized ROI [%] - The wallet's overall return on investment (ROI) within the selected time range. Realized profit means that open trades will count as a loss until the wallet sells tokens.
Number of Trades - The total number of trades the wallet executes in the selected time range.
Number of Unique Tokens - The total count of distinct tokens purchased by the wallet during the selected time range.
Profitable Tokens Ratio [%] - The percentage of unique tokens the wallet profited on within the selected time range.
Average Hold Time (minutes) - The average duration, in minutes, between the first buy and first sell of a token.
Days Since Last Active - The number of days since the wallet last conducted a trade.
Healthy Tokens Ratio [%] - The percentage of the address's total traded tokens over the past 360 days that are classified as healthy tokens.
Healthy Tokens Count - The total number of unique tokens actively traded by the selected address within the past 360 days that are considered healthy.
Invalid Tokens - The number of tokens in the last 360 days where the wallet sold tokens before purchasing them or sold more than it initially bought. This could suggest the wallet received tokens from other sources, such as direct transfers, mints, or airdrops.
Let's look at a filter example for finding smart money wallets:
We sort the data by the realized profits (USD) in the last 30 days.
Realized ROI [%] > 100%: We want the wallet to make at least 2x on all traded tokens in the last 30 days.
The number of Unique Tokens > 10: There should be some tokens. Otherwise, the statistics don't represent the success correctly (it's much easier to do 2x on three tokens than 20). The more tokens, the better.
Profitable Tokens Ratio [%] > 50: At least half of the trades should be profitable. Otherwise, a wallet could profit greatly with just one trade (pure luck).
Average Hold Time (minutes) > 100: The hold time is longer than 100 minutes to avoid wallets that end with MEV bots and other sniper strategies.
Last Active less than 10 days: We want to include wallets that are still active (most smart users constantly change their wallets).
Healthy Tokens Ratio [%] more than 70%: At least 70% of the traded tokens should be considered healthy.
Invalid Tokens under 4: We don't want to include airdropped and minted tokens. We allow a very small number of such trades.
And the filter results:
Each time range column allows you to select a specific time range.
Invalid tokens
Here is an example of a token, $PAPE, detected as a token with one smart money invested into it. It turns out that this token was a scam token, as it was created to be rug-pulled. An unknown wallet had first sold a lot of tokens and then bought them. As it turns out, the maker of the transaction called a contract address that has hundreds of thousands of transactions: https://bscscan.com/address/0x52F209C6aE7F43E50b0F6f70Bc9Fa119a5701798.
Here are all the trades triggered by this maker. It looks like this is done by a bot.
It seems like he earned 3.6 million USD in the first three trades. And he then made some buys. But these first three trades were sandwich attacks, so he did not make that much money. A different maker performed the same sandwich attack. Luckily, we found a way to remove these types of false smart money.
Smart money refers to wallets that consistently achieve impressive returns by identifying and investing in high-potential projects. These wallets belong to investors who spot good tokens early, often through sharp research skills, insider knowledge, or a network of high-level insights. By analyzing the behavior of these “smart money” wallets, we can spot potential opportunities for copy trading or find trends.
Common smart money types:
Token Researchers: These individuals or teams dive deeply into new projects, exploring the value propositions, technology, development team, and overall market potential of various cryptocurrencies and tokens. They have a knack for identifying projects with real-world applications and long-term potential.
Insiders: While not all smart money is insider money, some wallets may belong to individuals with close connections to the developer team. These individuals might have early information on upcoming partnerships, token listings, or regulatory changes that can impact a token's value.
Lucky degens are regular people who make money by coincidence when buying a token. It is way easier to lose money in crypto than gain it, so they are lucky. We shouldn't even call them smart money, but you might come across one using our tool. They are not interesting to us, we can adjust filters can skip these type of traders.
Algorithmic Traders: Some smart wallets use algorithms that identify trends or arbitrage opportunities on decentralized exchanges (DEXs) and execute trades frequently to capitalize on them. However, we are also not interested in these, mostly because we can’t efficiently copy high-frequency trading bots.
How to Find Smart Money Yourself
Step 1. Go to Blokiments - Smart money
Log in if you are not yet logged in.
Step 2. Click on Show Filters.
This will open up a filter menu.
Step 3. Edit the filters according to your knowledge
Suppose you don't know yet how to set them up; experiment. Find out what filters are good for what type of wallet because not all wallets here are smart money. For demonstration purposes, we added the following parameters to the filters. Note that we selected the 90 day period and somewhere changed the “greater or equal” sign to “less or equal”. For example, we wanted to limit the volume to 30k so we don't catch some big traders trading millions. But you should adjust the filters yourself.
Step 4. Inspect wallets
Here is an example of a detailed view of the first wallet found from the filter we set in Step 3. We can see that not all of the tokens he traded made a profit. He was last active three days ago. From the looks of it, this one is just a lucky degen. He made 450x on Ashley, from $52$ to $24k$. Crazy.
This time, we found a lucky one. Maybe you can find smart money with consistent profits, not just “one-time hits.”
Why would you want to find smart money? Not the lucky one, but the consistent one.
Because then you can copy and trade their wallet. Or at least see in which direction the narratives are going by following what tokens smart money buys. Use the profitable token ratio filter to achieve this. The higher the ratio, the more tokens are in profit. But pay attention to wallets with a 100% ratio and multiple tokens. They are probably scammers or insiders (depending on the type of tokens they trade—this is where the healthy token ratio comes into play). So, the healthy token ratio should be high.
Do you think you have what it takes to find smart money?
Go try to do it yourself: Blokiments - Smart money And find someone that is consistently making profits ;)
Interesting wallet
Here, we are going to paste some interesting wallets we found:
ETHEREUM - 0x392eb3b018def35a077b165e3119cbdbb64569f9 (good tokens, small but constant profits)
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