Find smart money wallets

Empower your crypto strategy by effortlessly identifying "smart money" wallets with our intuitive filtering dashboard.

PreviousSmart Money analysis NextAnalyze wallets with ease

Last updated 1 month ago

Was this helpful?

Find smart money wallets

Empower your crypto strategy by effortlessly identifying "smart money" wallets with our intuitive filtering dashboard.

Welcome to the ! In the dynamic world of blockchain and crypto investments, "smart money" means different things to different people. Our platform allows you to define it on your terms—tailoring insights to your unique strategy. Uncovering truly valuable wallets can be challenging amidst the vast sea of data, so we’ve designed our intuitive filtering system to simplify the search. With our dashboard, you can easily sift through the noise and pinpoint wallets aligning with your investment criteria, empowering you to make smarter, data-driven decisions.

Here are the main parts:

Select the blockchain network to which you'd like to apply the filters.
Choose between Base and Pro modes:
1. Base mode: This is the default view when the page loads. It comes with preconfigured filters to help you quickly discover promising wallets. Depending on the selected time range and network, only a few wallets may be displayed.
Select the time range for which the data is aggregated and displayed in the results table.
The results table displays tokens that match your filter criteria, sorted by the selected column.

Wallets Filtering

Step 2: Click on Pro Mode.

This will open up a filter menu.

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.

For the upper filters, is it possible to use the following time intervals (7d, 30d, 90d, 190d, 360d)

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.

Unhealthy tokens: Scams, just-created tokens, or tokens without enough trading activity and liquidity are considered unhealthy.

Healthy Tokens Ratio [%] - The percentage of the address's total traded tokens over the past 360 days 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.

Two important reminders: Make sure to select the blockchain network, and don’t forget to sort the fields using the ascending or descending options.

Step 3: Set and apply the filters

Let's choose the BSC network first.
Apply the following filters:
1. Realized ROI [%] > 50%: We want the wallet to achieve a total profit of at least 50% across all tokens traded in the last 30 days.
2. The number of Unique Tokens > 10 in the last 90 days: 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.
3. Profitable Tokens Ratio [%] > 50 in the last 90 days: At least half of the trades should be profitable. Otherwise, a wallet could profit greatly with just one trade (pure luck).
4. 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.
5. Last Active less than 10 days: We want to include wallets that are still active (most smart users constantly change their wallets).
6. Healthy Tokens Ratio [%] more than 70%: At least 70% of the traded tokens should be considered healthy.
7. Invalid Tokens under 4: We don't want to include airdropped and minted tokens. We allow a very small number of such trades.
Sort the data by the realized profits (USD) in the last 30 days.

You are expected to optimize and configure the filters according to the specific requirements and risk tolerance.

Step 4: Check the results

When the filter was run, four wallets on BSC met our criteria. Wallet statistics are recalculated hourly on our backend. You can adjust the time range for the results using the control in the top right corner of the table.

Step 5: Check the wallet analyzer and set an alert

Frequently Asked Questions

Why would you want to find consistent wallets?

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.