A tool to help you solve problems!
In the first issue of the MEME manual, we discussed how to track addresses, and in the second issue, we explained where these addresses come from. This truly helps non-pro users and professional players efficiently, comprehensively, and in real-time to obtain and update their address database.
On-chain "smart money" and "leading players" regularly change their wallets and periodically update their tracked address databases to better capture early "golden dog" signals. So how can we find the recent addresses representing new forces of "smart money" and "new leading players"? Are you still inefficiently being a "hand-out party"? No need to worry! Here comes a comprehensive guide to efficiently finding "smart money" addresses, a tool to help you solve problems!
Starting from the "first principles," we first extract the core characteristics of "smart money" addresses: they can analyze market sentiment, trends, and potential reversals, and accurately enter to ambush early golden dogs or low-position ambush second opportunities, ultimately achieving continuous and stable profits in recent "golden dog" tokens, with impressive trading performance.
Based on this, we can logically deduce the path to finding "smart money" addresses:
- Batch find addresses with high profits in multiple "golden dog" tokens.
- Analyze the trading data of each address in the results, such as single transaction amount, PNL, win rate, address balance, entry timing, etc., to filter out "diamond hands."
- Finally, focus on, track, and follow the filtered results.
To meet everyone's needs, the "Address Radar" feature exclusively launched by OKX DEX is now online! It allows users to input multiple golden dog tokens on the panel without writing a single line of code, and the system will automatically batch scan and display relevant profitable addresses and their trading performance. Users can filter according to their preferences and ultimately import the "tracking" with one click.
One-click to discover popular "golden dog" profit addresses
The core advantage of OKX Wallet's "Address Radar" is: simply input recent "golden dog" tokens, and the system will automatically scan for addresses that have purchased these tokens and achieved high profits; then, you can further refine these addresses based on on-chain data and ultimately export them to your personal address tracking dashboard, forming a complete on-chain intelligence closed loop.
So, how to find popular tokens?
In addition to some popular tokens you are concerned about, users can filter out some tokens with "golden dog" characteristics through the OKX Wallet market leaderboard, such as those launched 1-2 days ago, with circulating market values rapidly rising to 10-30 million USD, or those with launch platform identifiers (like pump, bonk, etc.), or you can look for tokens with similar narratives, etc. Then click the "Follow" on the left to save them to a group or copy the CA. Once you determine the "golden dog" coins you want to explore, you can click the "Address Radar" on the right to start the experience.
Currently, the "Address Radar" covers the two major popular MEME ecosystems, Solana and BNB Chain, supporting batch tracking of up to 10 tokens simultaneously; just input the tokens you just followed or the popular tokens on the market leaderboard, and you can one-click discover the profit addresses behind them—these addresses have participated in "golden dog" tokens or achieved good profits and win rates. Additionally, you can customize the naming of this strategy, such as "celebrity coins," "hundred times coins," etc.
How to filter out "high-value" addresses?
Summarizing the process of how pro users discover smart money/high-quality addresses, the logic is very simple: all high-profit addresses of recent golden dog tokens -> filter out diamond hands through address trading data -> track diamond hands' trading signals or directly follow them. Therefore, when the "Address Radar" helps us automatically filter out high-profit addresses behind the tokens, how to filter becomes very important.
OKX Wallet's "Address Radar" provides various filtering criteria such as time, balance, hit tokens, and activity time, and understanding the significance of these indicators is crucial. For example, if you select 10 tokens, and a certain address hits 2 of the popular tokens and has high profits, it indicates that the address has the ability to make accurate judgments.
Specifically, how to deeply filter the preliminary address results?
1) Exclude low-quality addresses like "bots"
When filtering, the first step is to exclude "lockdown bots" or "Sniper Bots" and other high-frequency bot addresses that scatter widely. Their characteristics include a very high number of transactions and trading tokens. For example, some addresses may have tens of thousands of transactions within 1 or 3 days, far exceeding dozens or hundreds of tokens; such abnormally high addresses can be hidden directly through the "hide function."
Here’s a thoughtful product detail: when users hover their mouse over different address logos, they can see the "hide" function icon for use.
Additionally, two concepts are worth mentioning: the so-called "lockdown bot" refers to an individual or team using pre-monitoring strategies to target those tokens with clear narratives and active trading, concentrating large purchases to quickly raise their market value to a certain threshold (e.g., 69K), achieving a launch—this step is called "lockdown." As the price breaks through, monitoring bots and "smart money" swarm in, leading more users to participate in buying, further pushing up the price. Ultimately, these "lockdown bots" can steadily gain the price difference profit generated before and after the lockdown in the subsequent pump phase. Because they indiscriminately "lock down" all new coins, they often bring a lot of noise signals, and blindly following them only increases the risk of being cut.
In contrast, "Sniper Bots" are more extreme: for example, they monitor the first transaction volume of an internal token after its creation, and as soon as preset conditions are triggered, they automatically follow the buy, almost indiscriminately sweeping all new coins. Due to the lack of discernment and strategic depth, these high-frequency "bot" addresses not only generate a lot of noise but also fail to provide any sustainable trading signals, making them unworthy of in-depth study or long-term tracking.
2) Lock in high-quality addresses
After excluding low-quality addresses, how do we lock in high-quality addresses?
First, look at "SOL/BNB balance": Check whether the address's SOL/BNB balance is sufficient; if the balance returns to zero after the address profits, it usually means that the address has been abandoned.
Second, look at "activity": Check whether the number of transactions of the address within the last 1 day, 3 days, etc., is zero, and pay attention to whether its last active time is too long ago. If it meets the above conditions, you can use the "hide" function to remove invalid addresses from view; if you make a mistake, you can click the "restore" button at any time to display them again.
Third, look at "ranking": After completing the initial screening, sort the remaining addresses based on win rate and PnL in two dimensions, prioritizing those with stable profits and the most "diamond hand" characteristics. Additionally, you can click the filter in the upper right corner to customize and set more filtering criteria.
3) Export tracking
Click the "Export to Tracking" in the upper right corner to batch import the filtered high-quality addresses into the OKX Wallet Tracker, or focus on a single core address, setting real-time alerts to ensure you can capture their next movements at the first moment.
High-quality addresses automatically recommended, all in one net
In the eyes of true on-chain hunters, the value of high-quality addresses goes far beyond just "copying homework." Many practical players will precisely capture trading records within 10 minutes before and after the announcement through KOL communities, Twitter calls, and other information sources, further cross-referencing the past buying paths of addresses, the content of the posts, and group chat discussions. Once they find a high degree of synchronization between "mouth and hand," there is a high probability of locking in leading or main addresses.
The "Address Radar" feature of OKX Wallet is not only tailored for those adept at capturing signals and relying on smart money but also designed for practical players who hope to seize early golden dog profits by tracking smart money and KOL wallets, completely solving the problem of "not knowing how to find high-quality addresses." It allows you to no longer blindly scroll through lists or stare at community notifications, quickly establishing your own high-quality address database by automatically scanning the high-profit addresses behind popular tokens, capturing key intelligence all in one go.
The "Address Radar" is continuously evolving. For example, in terms of intelligent filtering: it automatically excludes MEV trap addresses, low-amount scattershot sniper bots, high-frequency "bots," and typical "conspiracy group" wallets, significantly improving the signal-to-noise ratio of scanning results; in terms of multi-dimensional tagging: it adds tags such as "whale," "diamond hand," "trading bot," "conspiracy address," "golden dog token front row holdings," etc., to the captured addresses, assisting in multi-angle analysis and helping everyone accurately lock in potential blockbuster operators, leaving valuable "smart money" signals for those who truly understand how to act.
Disclaimer
This article is for reference only. It is not intended to provide (i) investment advice or recommendations, (ii) offers, solicitations, or inducements 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 fluctuations, involve high risks, and may depreciate. For questions regarding whether trading or holding digital assets is suitable for you, please consult your legal/tax/investment professionals. OKX Wallet is merely a self-custody wallet software service that allows you to discover and interact with third-party platforms; OKX Wallet cannot control the services of such third-party platforms and assumes no responsibility for them. Not all products are available in all regions. You are responsible for understanding and complying with applicable local laws and regulations. OKX Wallet and its related services are not provided by OKX Exchange and are governed by the terms of service of the OKX Web3 ecosystem.
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