In issue 01 of the MEME manual, we talked about how to track addresses. In issue 02, we will tell you how these addresses come from. This will truly help non-pro users and professional players to obtain and update the address library efficiently, comprehensively, and in real time.
The "smart money" and "heads" on the chain will regularly change their wallets and periodically update the address library they track, so as to better obtain the early "golden dog" signal. So how to find the addresses of the "smart money" and "new head" that represent new forces recently? Are you still an inefficient "hand-asking party"? Don't worry! Here is a nanny-level tutorial on how to efficiently find the address of "smart money", a tool to help you solve the problem!
Starting from the "first principles", we first extracted the core characteristics of the "smart money" address: they can analyze market sentiment, trends and potential reversals, and accurately enter the market to ambush early Golden Dog or enter the market at a low level to ambush the second stage of opportunities, and finally make continuous and stable profits in the recent "Golden Dog" tokens, and the trading performance is very impressive. Based on this, we can reverse the logic and summarize the path to find the "smart money" address:
1. Find addresses with high profits in multiple "Gold Dog" tokens in batches
2. Analyze the transaction data of each address in the results, such as single transaction amount, PNL, winning rate, address balance, entry timing, etc., and filter out "Diamond Hands"
3. Finally, follow, track and follow the screening results
To meet everyone's needs, the "Address Radar" function exclusively launched by OKX DEX was launched as soon as possible! You don't need to write a line of code. Just enter multiple Golden Dog tokens on the panel, and the system will automatically batch scan and display the relevant profitable addresses and the transaction performance of the addresses. Users can filter according to their preferences and finally import "tracking" for tracking with one click.
One-click mining of popular "Golden Dog" profit addresses
The core advantage of OKX Wallet's "Address Radar" is that you only need to enter recent "Golden Dog" tokens, and the system will automatically scan out addresses that have purchased these tokens and achieved high profits; then, you can further refine these addresses based on on-chain data, and finally export them to your personal address tracking dashboard with one click, forming a complete on-chain intelligence closed loop.
So, how do you find popular coins?
In addition to some popular tokens that you are interested in, users can filter out some tokens with "Golden Dog" characteristics through the OKX Wallet market list, such as those that have been online for 1-2 days, have a rapidly increasing market value of 10-30M USD, and have a launch platform logo (such as pump, bonk, etc.), or they can find tokens with the same type of narrative, etc., and then click "Follow" on the left to collect them in a group or copy CA. After determining the "Golden Dog" coin you want to mine, you can click "Address Radar" on the right to start the experience.
At present, "Address Radar" covers two popular MEME ecosystems, Solana and BNB Chain, and supports batch tracking of up to 10 tokens at the same time; just enter the token you just followed or the popular token on the market list, and you can dig out the profitable addresses behind it with one click - these addresses have participated in the "Golden Dog" token, or achieved good profits and winning rates. In addition, you can also customize the name of this strategy, such as "Celebrity Coin", "Hundred Times Coin", etc.
How to filter out “high-value” addresses?
To summarize the process of how Pro users Jin Gou find smart money/high-quality addresses, the logic is very simple: all recent high-profit addresses of Jin Gou tokens -> filter out diamond hands through address transaction data -> track the trading signals of diamond hands or directly follow orders. Therefore, when "Address Radar" helps us automatically filter out the high-profit addresses behind the tokens, how to filter is very important.
OKX Wallet "Address Radar" provides multiple screening criteria such as time, balance, hit tokens, active time, etc. It is critical to understand the significance of these indicators. For example, if 10 tokens are selected, and an address hits 2 of the popular tokens and has a high profit, it means that the address has the ability to make accurate judgments.
Specifically, how to conduct in-depth screening of preliminary address results?
1) Eliminate low-quality addresses such as "brush"
When screening, we must first exclude high-frequency brush addresses such as "closing robots" or "Sniper Bots" that cast a wide net. Their characteristics are extremely high transaction numbers and transaction tokens. For example, some addresses have tens of thousands of transactions in 1 or 3 days, which is far higher than dozens or hundreds of coins. Such abnormally high addresses can be directly hidden through the "hide function".
Here is a thoughtful product detail: when the user hovers the mouse over different address logos, he can see the ICON of the "hidden" function and use it.
Here are two more concepts to add: The so-called "closing robot" refers to an individual or team that uses a pre-monitoring strategy to lock in those "internal" tokens with clear narratives and active transactions, and concentrates on buying a large number of them to quickly raise their market value to a certain threshold (such as 69K) to achieve the listing - this step is called "closing the market". As the price breaks through, monitoring robots and "smart money" flock in, more users will participate in the purchase, further pushing up the price. In the end, these "closing robots" can steadily obtain the price difference profits generated before and after the closing in the subsequent stage of pulling the market. Because they "close the market" indiscriminately for all new coins, they often bring a lot of noise signals, and blindly following will only increase the risk of being cut.
In contrast, "Sniper Bot" is more extreme: for example, it will monitor the first transaction volume of the internal token after it is created, and automatically follow the purchase as long as the preset conditions are triggered, sweeping almost all new tokens indiscriminately. Because of the lack of identification and strategy depth, this type of high-frequency "brush" address is not only extremely noisy, but also difficult to provide any sustainable trading signals, and is not worth in-depth research or long-term tracking.
2) Locking high-quality addresses
After eliminating low-quality addresses, how to lock in high-quality addresses?
The first point to look at is "SOL/BNB balance": check whether the SOL/BNB balance of the address is sufficient. If the balance returns to zero after the address makes a profit, it usually means that the address has been abandoned.
The second point is to look at "activity": check whether the number of transactions of the address in the past 1 day, 3 days, etc. is zero, and pay attention to whether its last active time is too long ago. If the above conditions are met, the invalid address can be removed from the view through the "hide" function; if it is operated by mistake, you can click the "restore" button at any time to display it again.
The third point is to look at the "ranking": after completing the initial screening, sort the remaining addresses by win rate and PnL, and prioritize those high-quality addresses with stable profits and the most "diamond hand" characteristics. In addition, you can click the upper right filter to customize more screening indicators.
3) Export Tracking
Click “Export to Tracking” in the upper right corner to import the selected high-quality addresses into OKX Wallet Tracker in batches, or focus on a single core address and set a real-time reminder to ensure that you can capture their next movement as soon as possible.
Automatically recommend high-quality addresses and capture them all
In the eyes of real on-chain hunters, the value of high-quality addresses is far more than just "copying homework". Many actual players will use information sources such as KOL communities and Twitter calls to accurately capture transaction records within 10 minutes before and after the voice, and further cross-check the address's past coin purchase path, post content and group chat comments. Once they find that "mouth and hands" are highly synchronized, there is a high probability that they have locked the front or main address.
The "Address Radar" function of OKX Wallet is not only tailored for MEME practitioners who are good at capturing signals and making a living with smart money, but also designed for those practical players who hope to seize early Golden Dog profits by tracking smart money and KOL wallets. It completely solves the problem of "not knowing how to find high-quality addresses" so that you no longer blindly flip through lists or stare at social notifications. By automatically scanning the high-profit addresses behind popular currencies, you can quickly build your own high-quality address library and capture key intelligence in one fell swoop.
"Address Radar" is still evolving. For example, in terms of intelligent filtering: it automatically removes MEV clamp addresses, low-amount sniper BOTs, high-frequency "brushers" and typical "conspiracy group" wallets, significantly improving the signal-to-noise ratio of the scanning results; in terms of multi-dimensional labels: it adds labels such as "Giant Whale", "Diamond Hand", "Trading Robot", "Conspiracy Address", "Gold Dog Token Front Row Position" to the captured addresses, assisting multi-angle analysis, helping everyone to accurately lock in potential explosive traders, and leaving valuable "smart money" signals to those who really know how to act.
Disclaimer
This article is for informational purposes only. This article is not intended to provide (i) investment advice or investment recommendations, (ii) an offer, solicitation or inducement to buy, sell or hold digital assets, or (iii) financial, accounting, legal or tax advice. Digital assets (including stablecoins and NFTs) are subject to market volatility, involve high risks, and may lose value. Please consult your legal/tax/investment professional for questions about whether trading or holding digital assets is suitable for you. OKX Wallet is only a self-hosted wallet software service that allows you to discover and interact with third-party platforms. OKX Wallet has no control over the services of such third-party platforms and is not responsible for them. Not all products are available in all regions. Please be responsible for understanding and complying with local applicable laws and regulations. OKX Wallet and its related services are not provided by OKX Exchange and are subject to the OKX Web3 Ecosystem Terms of Service.
