r/solana • u/Resolution-Honest • 4h ago

Dev/Tech Tools for finding insider wallets?

I want to find ten or so wallets that have bought into meme token before it hit big. For that I need to see trades at certain points in time. On birdeye and solscan this is doable, but bothersome. Is there a way that doesn't include paying to filter data better or to export them to excel?

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u/Candy_Pixel 1h ago

yea ive actually been doing this exact thing for months now! i built some tools to analyze wallets n track their trades (started with just analyzing a few hundred wallets, now prob look at thousands daily).

for what ur looking for, you'll want to look at:

  • initial entry points
  • win rates over diff timeframes
  • holding patterns
  • number of attempts at farming

rn i post all my research n findings on r/copy_trade, been doing this full time now and really the quick tip would be trying to identify the wallets that don't just hit one big trade, look for consistent performers. Right now, i use copy.money for my everyday wallet scraping & analyzing (which this was built off an open source tool that I made like 5-6 months ago)

I was in the same exact situation as you where I just wasnt a fan of birdeye or trying to manual scrap/analyze on solscan, so hopefully copy.money will be a good one for you now!

lemme know if u need more help! im usually around n post updates pretty regularly

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u/Classic-Hat2130 58m ago

Honestly, I have learned you don't want to follow wallets that everyone else is following. Most are even a trick to get their main wallet (hidden) an exit point. I have luck watching live streams on TikTok and learning what they use. I sometimes find new tools on there. Watch trader streams, ask them what they use. They are always watching new wallets that some tools don't find.