Onchain wallets analysis cases

Cases cover: copying insiders, tracking market makers (GSR, Wintermute, DWF Labs), analyzing fund movements, discovering whales through mass analysis, AI search for networks. Each case is detailed with methodology, timelines, and financial results.

User tracked Wintermute transferring TRB tokens to OKX and Bybit in small $30000 portions. At TRB's local minimum ~$30, the pattern indicated price manipulation preparation. Entered position for $9800, price rose 52% in 11 days, profit $5096.

User noticed NEIRO token grew 200% in a week. Used filters: token NEIRO, purchase period 7-30 days before growth, min PnL $100K+, Winrate >60%. Found 8 wallets that also bought another token TERMINUS. Subscribed to these wallets, copied TERMINUS purchase before announcement, and profited.

User tracked Jasmy announcement, used Wallet Search for top holders, ran Bulk Analysis on top-50. Discovered ~47M JASMY tokens ($971K) transferred from exchanges in 2 days — clear accumulation signal. Entered position, token rose 60%+ in a month, earning $30000+.

Conservative: subscribe to top-5 fund wallets, copy only $500K+ purchases, hold 3-6 months (20-50% annual). Aggressive: monitor 20-30 DeFi trader/insider wallets, copy any purchases from >70% Winrate wallets, quick entry/exit (100-300%+ potential but many stop-losses). Balanced: 70/30 capital split.

User found one successful L2-focused wallet (75% Winrate). Ran AI search with min PnL $50K+, L2 focus, Winrate >65%. AI returned 47 similar wallets. Added top-10 to subscriptions. One AI-found wallet bought unknown token a week before major partnership — user copied and profited.

Blind copying without context (copying a 300% profit-take as if it's a crash signal), ignoring position size (insider risked 5% of $2M, beginner risked 80% of $10K), delayed entry (entering 6 hours late after 40% price increase), no stop-loss on the 30% losing trades. Each mistake detailed with rules.