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Wallet intelligence marketplace

Joined October 2024
Photo by DeFind (@DeFindX)Photo by DeFind (@DeFindX)Photo by DeFind (@DeFindX)Photo by DeFind (@DeFindX)Photo by DeFind (@DeFindX)Photo by DeFind (@DeFindX)Photo by DeFind (@DeFindX)Photo by DeFind (@DeFindX)Photo by DeFind (@DeFindX)Photo by DeFind (@DeFindX)
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A fresh wallet won ~900k by betting on the Brazilian election > Started 24 days ago with ~1M > Bet on Lula to win and Bolsonaro to lose > Increased the position day by day The wallets and why I DON'T think it's an insider 🧵
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the trick to being early:
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$670m in long liquidations apparently
what are they hiding under 80k
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DeFind retweeted
Tracked wallets new method to pumping their coins is spam buying every coin that is paired to theirs or buying every coin on their launchpad sometimes they go as far as spam DEPLOYING tokens on their wallet just to get their main coin vol method still unpatched , shits OP ngl
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wallets i'll copy after the $KIMCHI launch: 1.) svntseven > in at $5.8M mcap. +$41.8K, +416% > 249 trades. best one +$159K 2.) itslililuv > one $9.95K buy at $5.2M mcap > already sold $19.7K. still holds $32K > 10 trades total 3.) EarlyBurry > in at $6.0M mcap. +$24.3K, +404% > 779 trades, 13.9K followers 4.) xmediumrare > in at $6.3M mcap. +$18.7K, +251% > 1.6K trades. best one +$107K 5.) LYON1 > in at $12M mcap. +$41.2K, +148% > also up 278% on Dacity copy them before the next one: t.me/copyfomo_bot?start=ref_… copyfomo → /find + name. it copies their buys and their sells
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Wallets I’ll track after the $KIMCHI launch : 1️⃣ EFSr396A6Jh7bNCSujGRLMkyXspbWitEvjNVatGD56oF Dev of the $44M $KIMCHI token Bought 79.3% of supply at launch Sent 75% to Kimchi’s alleged wallet Sold 42.2M tokens in 36 seconds Profit: +245 SOL (~$26K) 2️⃣ BgcekmRiRRcbpV6KC7Xe3t6VqfT6WmUjtSgJa1KcKhQF Bought 9.91M $KIMCHI for 8 SOL Sold 4.88M tokens for 1,045 SOL Still holding around 5M tokens PnL: ~$282K including unrealized gains 3️⃣ yHCxHBEaJW5tbndqC8JciSThr7U1cqLpdcsvHcx6PRe Creator of the second $KIMCHI Used 3 wallets funded by the same source Controlled 94.6% of supply at launch Sent 90% to Kimchi’s alleged wallet Estimated result: -250 SOL on that launch 4️⃣ T3DDY6pe5SNvm4YXkuZkQSMGf4nD1DFgj8A7NbRwxpw Sniped $KIMCHI one slot after creation Bought 780,876 tokens for 0.336 SOL Used priority transaction services Position worth ~$27K if still held 5️⃣ Gs5FHwYLrDBmCmiv5VhBLCvyiBmBYfcPedZDqR88GYeX Wallet attributed to Kimchi Received 75% of the $44M token’s supply Also received 90% of the second $KIMCHI • Holdings: ~$28M on paper rn 6️⃣ CRo4yexML9NQAvbkEC1WLK91y5xwoJcEbAyFCohsemqo Part of the second $KIMCHI launch bundle Received 132.77 SOL from a common funder Bought 124.9M tokens at launch Transferred them to the creator within seconds Later received 39 SOL back 7️⃣ 5j3cUuX3TEmHRYhAcEEbvf3uAGYHj4d1WZTchMMx3F9i Second wallet in the same bundle Received 132.77 SOL from the same funder Bought 27.8M $KIMCHI at launch Sent everything to the creator 4 seconds later Also received 39 SOL back Should I post more wallets I find like this? Follow me and lmk know👇
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DeFind retweeted
wow i see people use my tracking wallet nft thank you bro and happy for profit uttermost-pumpkin-971.notion… uttermost-pumpkin-971.notion… uttermost-pumpkin-971.notion… IF u want guys but for now im trying making new scrape wallet nft again, just wait next post hehe
modal nyomot scrape wallet nft @GuarEmperor + Opensea API jadi mint nft tracker sendiri.😁 3$->52$ mayan, ty bang🙏
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the trenches don't have a liquidity problem, they have an exit liquidity problem
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we tell you which wallets actually make money you choose to get farmed by KOL bundles anyway
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7,000 wallets just dropped FOMO traders, kols, smart money, whales trading style and stats on every wallet one click to export into any terminal or bot defind.info/marketplace/defi…
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20 fomo wallets worth copying right now i took 252 top traders and ran 5 filters. 229 got cut where the 252 come from: fomo leaderboard → top 150 by 30d pnl + top 150 by 7d pnl. only 48 are on both the 5 filters, in order: 1.) 20+ closed trades → 72 cut one lucky month is not a track record 2.) green on his last 25 closed trades → 109 cut this week's #1 (+$440K) got cut right here. his last 25 closed trades: -$15K 3.) win rate 40%+ on those 25 → 32 cut memes are fine at 40%. under that you're paying for his misses 4.) best coin is less than half of his profit → 15 cut one runner isn't a strategy 5.) median hold 5 min+ → 1 cut you can't copy a 30-second flip 23 survived. the top 20 by 30d pnl are in pic 1 found someone new? pic 2 is how to run the same 5 checks on any fomo profile by hand how to watch them: > fomo → follow all 20 → alerts → set a min size so you only see real buys > copy the ones you like: dawn → /copytrade → paste the fomo handle > pick buys only, buys + sells, or hold when you're down > up to 50 copy tasks per wallet. all 20 fit run the 5 checks again every week. this list won't look the same in 7 days t.me/DawnTradeBot?start=ref-… bookmark this
at dawn we agree pumpfuns callout rewards are great thats why we added it 🌤️ you can now callout on the pf app, directly on dawn. we create "first-of-its-kind" features. more to come.
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my @papertrade_xyz strategy for black monday
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black monday anniversary is just 10/10 anniversary for boomers nothing ever happens
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gm to everyone who opened a 1000x long today
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how i built a database of 2,000+ wallets i track. here’s how to turn fomo handles into a watchlist you can import, save and reuse. on the screenshot: 10 real wallets from fomo traders, imported into gmgn with their names. 1/ find their wallets open copyfomo: t.me/copyfomo_bot?start=ref_… send /find threem - or replace threem with another fomo handle. the bot returns the wallet addresses it finds. copy the solana address and repeat for the traders you want to track. 2/ put them in one list use this format, one wallet per line: wallet_address:trader_name, keep the fomo handle as the name so you know whose trades you’re seeing. gmgn also accepts JSON if you already have an exported list. 3/ import the whole list gmgn.ai/follow select solana → wallet → import → paste your list → confirm. the wallets appear together with their names. open track to follow their solana activity in one feed. 4/ keep a backup export → copy → save the text. next time you need the list, import it again. no rebuilding it wallet by wallet.
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