Workflow 1: Smart wallets tracking

This workflow focuses on how to enter and exit tokens by tracking smart wallets. This is not a direct copy-trading approach.

The tokens and wallets in this report are for demonstration purposes only and do not constitute financial advice. Always do your analysis before making any investment decisions.

Step 1: Identify and select well-performing tokens

In this workflow, we’ll find a few-month-old token that has performed well and reached a healthy market cap. These tokens will be our starting point for identifying strong wallets to track. For this example, we’ll focus on Solana tokens, but the same process can be applied to any other chain you prefer.

We’ll use the Blokiments token filtering feature to find tokens that meet these conditions. The filters are just examples; you can adjust them to fit your strategy and preferences.

Applied filters

You can try the filter here. Sometimes, filters should be adjusted based on current market conditions. After applying them, we get a few results. In this case, we’ll choose the top two tokens: USDUC and Hosico.

Filter results

To launch the token analyzer, click on the token name or middle-click to open it in a new tab.

• USDUC token analyzer

• Hosico token analyzer

The current version of the Token Analyzer is undergoing a complete UI/UX redesign to make it more user-friendly and visually appealing. The update will also include more data and improved visualizations for a better analysis experience.

With that completed, we're ready to move on to the next step.

Step 2: Analyze the top traders and largest holders

Step 3: Choose and review smart wallets worth tracking

Step 4: Set up alerts to monitor smart wallet activity

Step 5: Assess the token’s potential and decide when to enter

Step 6: Exit the position at the right time based on wallet behavior and market signals

Important tips

• Only allocate what you can afford to lose.

• Never over-allocate to a single token. Position sizing is critical to avoid losing your entire capital on one trade.

• Aim for consistent, steady returns rather than chasing the next 100x token. While getting lucky is possible, it’s rare, and it usually leads to losses. Relying on luck is gambling, not a strategy. Building a repeatable and disciplined approach is what leads to long-term success.