In issue 01 of the MEME manual, we discussed how to track addresses, and in issue 02, we explained how these addresses come about? Truly helping non-pro users and professional players efficiently, comprehensively, and in real-time obtain and update their address libraries.
On-chain 'smart money' and 'front-runners' regularly change their wallets, periodically updating their tracking address libraries to better capture early 'Golden Dog' signals. So how do we find those recent addresses representing new forces of 'smart money' and 'new front-runners'? Don't worry about being an inefficient 'hand extenders' anymore! An efficient guide to finding 'smart money' addresses is here, a tool to help you solve the problem!
Starting from the 'first principle,' we first extract the core characteristics of 'smart money' addresses: they can analyze market sentiment, trends, and potential reversals, and accurately enter early Golden Dog or low-position second-stage opportunities, ultimately achieving continuous and stable profits in recent 'Golden Dog' tokens, with impressive trading performance.
Based on this, we can logically deduce and summarize the path to finding 'smart money' addresses:
1. Batch find addresses with high profits among multiple 'Golden Dog' tokens
2. Analyze the trading data of each address in the results, such as single transaction amount, PNL, win rate, address balance, timing of entry, etc., to filter for 'diamond hands'.
3. Finally, focus, track, and follow the screening results
To meet everyone's needs, OKX DEX has exclusively launched the 'Address Radar' feature, available immediately! This allows users to input multiple Golden Dog tokens without writing a single line of code; the system will automatically batch scan and display relevant profit addresses and their trading performance. Users can filter according to their preferences, ultimately one-click importing 'tracking' for monitoring.
One-click mining of popular 'Golden Dog' profit addresses
The core advantage of OKX Wallet's 'Address Radar' lies in: you only need to input recent 'Golden Dog' tokens, and the system will automatically scan for addresses that have purchased these tokens and achieved high profits; subsequently, you can further refine the filtering of these addresses based on on-chain data and ultimately one-click export them to your personal address tracking dashboard, forming a complete on-chain intelligence closed loop.
So, how do we find popular tokens?
In addition to some popular tokens of personal interest, users can filter out some tokens with 'Golden Dog' characteristics through the OKX Wallet market leaderboard, such as those listed for 1-2 days, with circulating market values rapidly rising to 10-30 million USD, and those with launch platform markings (like pump, bonk, etc.), or you can find tokens with similar types of narratives by yourself, and then click 'follow' on the left to save them to groups or copy the CA. Once you confirm the 'Golden Dog' coins you want to mine, you can click the 'Address Radar' on the right to start the experience.
Currently, the 'Address Radar' covers the two popular MEME ecosystems of Solana and BNB Chain, supporting simultaneous batch tracking of up to 10 tokens; simply input the recently followed token or popular tokens on the market rankings to one-click mine their profit addresses—these addresses have previously participated in 'Golden Dog' tokens or achieved good profits and win rates. Additionally, you can customize the naming of this strategy, such as 'Celebrity Coin,' 'Hundred Times Coin,' etc.
How to filter out 'high-quality' addresses?
Summarizing the process by which Pro users discover smart money/high-quality addresses in Golden Dog, the logic is very simple: all high-profit addresses of recent Golden Dog tokens -> filter out diamond hands through address trading data -> track the trading signals of diamond hands or directly follow them. Therefore, when 'Address Radar' helps us automatically filter out high-profit addresses behind tokens, how to filter becomes very important.
OKX Wallet's 'Address Radar' provides various filtering criteria, including time, balance, hit tokens, active time, etc.; understanding the significance of these metrics is key. For example, if you select 10 tokens and a certain address hits 2 of the popular tokens and profits significantly, it indicates that the address has the ability to make accurate judgments.
Specifically, how to conduct in-depth filtering of preliminary address results?
1) Exclude low-quality addresses like 'bots'
During filtering, first exclude high-frequency bot addresses like 'sealing bots' or 'Sniper Bots' that scatter widely; their characteristic is an extremely high number of trading transactions and token quantities. For example, some addresses might 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 is a thoughtful product detail: when users hover their mouse over different address logos, they can see the 'hide' function ICON for use.
Here, I will add two concepts: the so-called 'sealing bots' refer to individuals or teams using front-loading monitoring strategies to lock in those 'inner market' tokens that have clear narratives and active transactions, concentrating large amounts of buying to quickly elevate their market value to a certain threshold (e.g., 69K), achieving a launch—this step is called 'sealing.' As prices break through, monitoring bots and 'smart money' rush in, and more users subsequently participate in buying, further driving up the price. Ultimately, these 'sealing bots' can steadily gain the price difference profit generated before and after the sealing in subsequent pump phases. Since they indiscriminately 'seal' all new coins, this often brings a lot of noise signals, and blindly following will only increase the risk of being cut off.
In contrast, 'Sniper Bots' are more extreme: for example, they monitor the first transaction volume of inner market tokens created and automatically follow buy if preset conditions are triggered, almost indiscriminately sweeping all new coins. Due to the lack of discernment and strategy depth, these high-frequency 'bots' not only generate a lot of noise but also fail to provide any sustainable trading signals, thus not worth deep research or long-term tracking.
2) Lock in high-quality addresses
After excluding low-quality addresses, how do we lock in high-quality addresses?
The first point looks at 'SOL/BNB balance': check whether the address's SOL/BNB balance is sufficient; if the balance returns to zero after profits, it usually means that the address has been abandoned.
The second point looks at 'activity': check if the number of transactions for the address within the past 1 day, 3 days, etc., is zero, and pay attention to whether the last active time is too long ago. If the above conditions are met, you can use the 'hide' function to remove invalid addresses from the view; if misoperation occurs, you can always click the 'restore' button to display them again.
The third point looks 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 high 'diamond hand' characteristics. Additionally, you can click on the upper right to filter and customize more screening metrics.
3) Export for tracking
Click the 'Export to Tracking' button in the upper right corner to batch import the filtered high-quality addresses into OKX Wallet Tracker, or focus on a single core address, set real-time alerts, and ensure you can capture their next movements immediately.
Automatic recommendation of quality addresses, capturing everything
In the eyes of true on-chain hunters, the value of quality addresses goes far beyond 'copying homework.' Many practical players will accurately capture transaction records within 10 minutes before and after a public statement through KOL communities, Twitter shoutouts, and other information sources, further cross-referencing the past buying paths of addresses, the content of the posts, and group chat comments. Once they find a high degree of synchronization between 'mouth and hand,' there is a high probability of locking in front-runner or main force addresses.
The 'Address Radar' feature of OKX Wallet is not only tailored for those adept at capturing signals and profiting from smart money but also designed for practical players who wish to track smart money and KOL wallets to seize early Golden Dog profits, effectively solving the problem of 'not being able to find quality addresses.' You will no longer blindly scroll through lists or stare at community notifications; instead, you can quickly build your quality address database by automatically scanning high-profit addresses behind popular tokens, capturing key intelligence in one go.
'Address Radar' is continuously evolving. For example, in terms of intelligent filtering: automatically exclude 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: add 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 onto 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, 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 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 professional. OKX Wallet is merely a self-custodial wallet software service that allows you to discover and interact with third-party platforms; OKX Wallet does not control the services of such third-party platforms and bears no responsibility for them. Not all products are available in all regions. You are responsible for understanding and complying with applicable laws and regulations in your local area. OKX Wallet and its related services are not provided by OKX Exchange and are subject to the terms of service of the OKX Web3 ecosystem.
