How to identify possible insider wallet using Find trade

Overview

This playbook focuses on identifying actively accumulating wallets during the early or breakout phase of a token by analyzing trades around key price movements.

Who is this for

• Traders are looking for signals from smart or insider wallets
• On-chain users investigate abnormal wallets
• Momentum traders following Smart Money behavior

Goals

• Identify wallets that may have early or privileged access to information.
• Use wallet behavior as a leading indicator for future trades.

Key Evidence

• Wallet created close to token launch or pump date.
• Buys occur before the pump date.
• Large profit (realized and unrealized)profits compared to entry size.

Workflow

• Step 1: Go to token detail
• Step 2: Analyze the price chart and determine the period where the price started to move aggressively → Save this timeframe.
• Step 3: Go to Explore → Find trades → Apply fillter:
  • Asset → Token
  • Direction: Buy and Sell
  • Trade value > $10K
  • Time: Select the saved timeframe
• Step 4: Identify wallets buying repeatedly with large size
• Step 5: Mark the wallet to watchlist
• Step 6: Watching their next move as 1 of the indicator

Risks & Considerations

• Could be insider could be not so be careful.
• Insider wallet could transfer money to other address.
• You can check their buying balance vs their current balance.

Feature Spotlight

• Token Detail Page
• Watchlist