How to make 1000x by analyzing Smart Traders wallets

How to make life change money

You’ve probably heard stories of someone investing a small amount in a meme coin and becoming wealthy. This article is about just such an event. Even with a small deposit, you can make life-changing money by following simple steps.

We’re talking about a Smart Trader’s investment in PEPE. This is a meme coin created in honor of the internet meme Pepe the Frog, whose creator, Matt Furie, became popular in the early 2000s.

It is known that PEPE started trading in April 2023:

Remarkably, less than a month later, early PEPE holders could boast significant profits as the altcoin's market cap surged from tiny figures to over $1.67 billion:

Stories like PEPE’s are not uncommon. However, the number of useful tools that can help you find Smart Trader addresses is relatively small.

We’ll show you how, using our product line, you can find smart capital wallets with just a few clicks.

How to find Smart Trader wallets

You can find Smart Trader wallets using our product - Wallet Search by Filters.

Wallet Search by Filters from ArbitrageScanner is a service that finds wallets based on specified criteria in seconds.

With it, you can find wallets of:

• Smart Traders

• Market Makers

• Whales

• Celebrities

• And Insiders

The goal of the Wallet Search by Filters product is to find those market participants who close their deals with good profit and accumulate promising altcoins.

Using the wallet search functionality, we found the addresses of early PEPE holders by filling in the required filter fields:

• By purchased token (smart contract) – PEPE

• By time range – 04/14/2023

• By minimum deal amount – $10

Part of the search results: 

You can view the full search results – here

TIP: 

You can use the wallet search by filters by clicking on this link. 

The fields include: 

• Network 

• Purchased token (smart contract) 

• Sold token (smart contract) 

• Time range 

• Minimum profit 

• Minimum trade volume 

• Minimum ROI 

• Minimum Winrate

When filling out the filter fields, follow these rules:

• Ensure that the token is being searched within the selected network.

• You can omit the address of the sold token, as it is unknown during a SWAP.

• The time range is adjustable; it can be as short as 1 day or up to 7 days inclusive.

• Set the minimum profit to evaluate trading within the specified interval; if the goal is to find holders, leave this field blank.

• Consider DEX trading volume when specifying the minimum volume to avoid missing data.

• You can leave the minimum ROI field blank; focus on minimum profit and analyze ROI based on the results.

• The minimum win rate indicates the percentage of successful swaps with this token; if the goal is to find a holder, leave this field blank.

Once we have found the addresses, we need to analyze them to understand the trading behavior pattern.

How to analyze Smart Trader wallets

As an example, let's take the first two wallets from Figure 4.

By studying the main dashboard of the first address, we observe:

• Wallet age: 506 days

• Last activity: 22.04.2023

• Tag: Early PEPE Holder

TIP:

Start your DEX trader analysis by examining the main dashboard.

Among the useful data you will find:

• Profit – The wallet's earnings, also known as total PNL.

• Unrealized PNL – Profit or loss on open positions.

• Winrate – The percentage of successful trades out of total trades.

• Realized PNL – Profit or loss on closed positions.

• Potential ROI – Return on investment if all positions were closed at current prices.

• Potential Winrate – The percentage of successful trades if all positions were closed at current prices.

• Wallet Age – The moment when the address made its first transaction.

• Last Activity – The last time the wallet owner initiated a transaction.

• Tags – Labels that provide characteristics of the address, such as being an altcoin holder or an early holder.

In our example, although the wallet owner engaged in DEX trading, most financial metrics are not accounted for because the assets were withdrawn.

To study the details of PEPE transactions, we will move to the dedicated token page:

Explore the transactions of the early PEPE holder – here

TIP:

To analyze a wallet's activity for a specific altcoin, use the dedicated token page.

You can access it by clicking on the altcoin ticker in the transaction history or portfolio.

The token page provides information on the address's activity with this coin, statistics, a price change chart, and a brief description of the asset with verified links.

As seen in Figure 6, $33.6 spent over 8 days turned into a solid capital of $564.24K! The acquired PEPE was transferred to an unknown address.

Using the search bar, let's check where the PEPE was sent:

You can check the recipient's wallet here.

TIP:

The search bar is a feature that allows you to quickly check an address from the transaction history without leaving the service page.

To use the search bar:

• Copy the wallet address from the transaction history.

• Press the F key.

• Paste the copied address into the pop-up field.

• Press Enter, and you will be taken to the address page.

Following the same method, we analyzed the second address from Figure 4:

The coincidence of PEPE purchase time, wallet age, and behavior after the purchase suggests that it is the same owner.

How to find similar wallets using AI

ArbitrageScanner's product line offers cutting-edge solutions. We use an AI model that allows you to find similar wallets based on a range of similarity criteria.

To try this service in action, click here.

To get started, we will enter the two previously found addresses that belong to the same owner, based on which we will search for similar ones.

All other fields are optional. However, we will search by the PEPE token, specifying the date range of 14.04.2023, so we will fill in the following fields:

After performing the search request, we have the following results: 

View the full search results – here 

TIP: 

The AI Similar Wallets Search service allows you to quickly find addresses with similar behavior patterns.

You can find this section – here 

With flexible filters, you can search for addresses by minimum profit, wallet creation date, and income over a specific period. Additionally, you can search for addresses that traded specific altcoins.

In our example, we filled in the following: 

• Required field – wallets, specifying previously found addresses through filter search

• Token interaction time – 14.04.24 

• Token address – PEPE smart contract

Note that token interaction filters are filled in only in pairs (date + smart contract).

When examining the result columns, pay attention to similarities with the original address, which are marked with a checkmark in the corresponding parameter. For a better understanding of similarity criteria, review them through tooltips: 

You can also remove criteria through the output settings by hovering over the gear icon: 

To analyze the first two addresses from Figure 10, we apply the previously mentioned functionality of the service:

Having clear signs of similarity in the behavior of all the wallets we analyzed, we will check the current balances for PEPE by applying mass wallet analysis. 

How to Analyze Multiple Cryptocurrency Wallets at Once

Mass wallet analysis is a tool that allows you to simultaneously study the actions of multiple traders. With this tool, you can:

• Track changes in overall assets

• Save time by analyzing the behavior of multiple traders at once

• Quickly respond to suspicious activity

• Identify connections between different addresses

This section is available in the wallet analysis products category at the following link

By analyzing all the found addresses and current balances by filling in the single required field, the wallets yield 4 wallets with a total balance of PEPE $52.77M: 

Check the results of mass wallet analysis – here

It turns out that an early holder used several of their wallets to acquire PEPE on April 14, 2023, and transferred them to their other addresses, holding the asset to this day. 

How much early PEPE holders have earned

Summarizing all the above, we get the following picture: 

Thus, having spent $173, the smart trader has an unrealized profit of $52.77M, or 305,000x!

Thus, we have shown you in detail how analyzing wallets with our service can help you earn substantial amounts without having significant initial capital. Use our products and share your results with us. 

NOTE: please do not overestimate the risks when trading or investing. 

You can also check out our previous article: Crypto Whales Are Manipulating the Market