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

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