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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)
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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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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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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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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DeFind retweeted
HOW I FIND SMART WALLETS BEFORE THEY FIND THE NEXT RUNNER start with a coin that went crazy last cycle. it can be a 500x, 1000x or completely dead now. open gmgn or the chain explorer and pull the first 20 buyers. most will be dead wallets or bots. ignore wallets with trades every few seconds and remove anyone inactive in the last month. now study the real wallets. what did they buy recently? what are they still holding? how long did they hold the last winners? if the same low cap appears in 3 different smart wallets, stop scrolling and start researching. one wallet buying something can mean nothing. multiple wallets that were early on previous runners buying the same thing is where the signal starts. do not blindly copy buys. a wallet with $100k and a wallet with $1k are playing different games. the buy tells you what to research. their sell tells you what you need to learn. build a small list and check it every day. that is how you find the next ticker before someone tweets it.
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DeFind retweeted
a tracked wallet like mine, everytime i buy someone follows me without doing any research means that I either sell on them because im still doing DD and I dont wanna lose that early position and I could risk (Example: 1 Sol) or either u make profits, I highly do not reccomend it putting copy trades on someone wallet but also DYOR on your own
Replying to @FeverPTK @Numerooo0
What’s a motion wallet
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DeFind retweeted
If I tail you once and I lose it’s ok If I tail you second time and I lose aight Now if I tail you the third fourth fifth and sixth time am I mentally disabled?
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If anyone was to copy trade / front run an influencer - DON'T alphahunter.net/0xethan.html
Replying to @bubblemaps
Wallets for those curious and some additional analysis alphahunter.net/0xethan.html -- bro has 116 copy wallets 🙄 Ethan 6yVb4pxNwDfr6rovwNnBg3SyKSvDcHGD4WdFPN1JJBqm Side GKMJwv2AEWVcfFXUMtxokMYy5ADkjwJa89DtP8LzoA61 1chdHBRNu9dB7E5McJKFDsbPvfpmANdmeR7BHavhi56 CLiXvfYSJtG5SJTCWyLvXKtDag9pJiA4vSWZGgSKP19X
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DeFind retweeted
A wallet's trade history can run a thousand rows. What you actually need fits in three lines. Send an address and get exactly that: a style tag, what happened, and the one thing to fix — reading differently depending on whether it's your wallet or one you're sizing up. github.com/GMGNAI/gmgn-skill…
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DeFind retweeted
the top 25 pumpfun deployers: > launched 770k tokens > extracted $128M from the trenches > produced only 6 tokens with a 20M+ MC that's $128M extracted just by 25 devs
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🌍 名称:DeFind 链上钱包情报市场 📖 简介:DeFind 是一个链上钱包情报市场,汇聚专家策展人筛选的优质钱包,帮助用户发现聪明钱、跟踪链上交易机会,降低自行研究成本。 🔥 关键词:DeFind、钱包情报、链上情报、聪明钱、钱包追踪、链上交易、加密钱包、Web3工具、钱包市场、链上数据 📂 分类:情报研究 🏷️ 标签:钱包情报、链上数据、聪明钱、Web3工具、加密研究、钱包追踪 🔗 网址:t.me/yongzhuan_bot?start=sr_…
Full website revamp just dropped 🙌
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Today, I’m releasing my personal DB of KOL wallets, for FREE. I’ve gathered ~5,000 wallets and made it available on my website. A simple search bar: type a name and get Fomo and Pump wallets across all chains, with Ethos score 👇
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I spent the weekend trying to land in the same block as someone else's buy. Not the next block, the same one.
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DeFind retweeted
Track these Dev wallets in the trenches: 1️⃣58Ursk3D3sZt4CrUpuJoWjmY17Xwy8XMHmg4tDhKqDYJ • Total launches: 19 • Graduated: 19 • Graduation rate: 100% • PF followers: 315 (underrated) 2️⃣2E94st2NZnzA943HBceijgkw75gXTTxch39yquMBfeQk • Total launches: 42 • Graduated: 28 • Graduation rate: 66.7% • PF followers: 3667 3️⃣yHCxHBEaJW5tbndqC8JciSThr7U1cqLpdcsvHcx6PRe • Total launches: 249 • Graduated: 157 • Graduation rate: 63.1% • PF followers: 12,700 (Ansem creator) 4️⃣ARW9NzhpuBVYaYBZo6fW1P1U6LTNwUY6jfi7XC37Sa97 • Total launches: 71 • Graduated: 49 • Graduation rate: 69% • PF followers: 479 5️⃣GeBJSHK4WsGrz2HRvTbqvWGx4JRMpHfJG2ikzrYBDuwR • Total launches: 137 • Graduated: 78 • Graduation rate: 56.9% • PumpFun followers: 931 These are deployers with some of the best graduation rates. Easiest way to auto copy-trade them is with a TG bot like Banana: t.me/BananaGun_bot?start=ref… create/import a wallet then do the following: Copy Trading > New Copy Trade > Paste Wallet > Label it Set your buy percent/buy size, activate copy sells and activate the set up (play around to figure out more details) Should I post more lists like this? Let me know👇
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