How to identify possible insider wallet using Find trade

Overview

This playbook helps identify high-quality wallets worth tracking by analyzing profitability, consistency, and trading behavior.

Instead of blindly copying trades, the goal is to follow wallets that demonstrate repeatable edge and disciplined execution.

Who is this for

• Users tracking high win rate wallets
• Swing traders looking for early accumulation signals

Goals

• Identify wallets with high win rate and positive performance
• Use wallet activity as a supporting signal

Workflow

• Step 1: Go your favorite token.
• Step 2: Go to tab top PNL.
• Step 3: Sort by total PNL.
• Step 4: Pick the wallet with high PNL and have s token balance similar to the token in their position (to filter out wallets that have already exited or transferred out).
• Step 5: Click to see their win rate.
• Step 6: Pick wallet with high win rate and positive PNL.
• Step 7: Analyse their activities to see their entry price and other token they are trading.

Risks & Considerations

• Wallets may change strategy or risk profile over time.
• Never copy trades blindly, always confirm with your own analysis.

Feature Spotlight

• Token Detail Page
• Watchlist