Detailed guide: How to get started with Wallet search by Filters?

A guide on how to get starting with Wallet Analysis service

Wallet search by filters is a service that allows you to search for wallets with certain profitability parameters that have earned on a specific coin for a specific time period. Through this service, you can find wallets that trade the same coins as you do.

To get to the functional page of the service, open the "Wallet Analysis" tab and select the "Wallet search by filters" page:

A page with available filters has opened for us. There are several mandatory filters, without which you will not be able to start the search:

• Buy token address
• Time range
• Minimum trade volume, $

Let's look at each filter in more detail:

• Buy token address — in this field, you must specify the smart-contract of the token that the wallets bought and on which they earned. There are several ways to do this:
• You can find the token's smart contract, for example, through a collections of wallets. There are a lot of interesting wallets in the blog "Collection from ArbitrageScanner", grouped by the tokens on which they earned:

 

• You can open any collection and copy the token's smart contract:
  
  

 

• There is an easier way — you can enter the name of the token in the search. For example, let's take the TON token:
  
  

 

• The search has given out several tokens in the results, we need to select one of the suggested options and click on it. After clicking in the field, the smart-contract of the token that was selected will be automatically entered (that's what we needed!)
  
  

 

• Sell token address — in this field you can specify the smart-contract of the token that the wallets sold when buying the already selected token (in our case, this is Toncoin), and on which they earned. You can fill in this filter if you are interested in the pair of tokens that participated in the traides, for example, so that it is strictly TON/USDC, TON/USDT, TON/WETH. If there is no choice of the sell token, the native token of the network in which we are looking for wallets will be automatically used during the search process (for example, for the Ethereum network, this is the WETH token).
• Time range — in this field, you need to specify a time period of up to 7 days, within which wallets should be able to trade with the specified token (or with the specified tokens if the sell token was selected).
• For example, let's take the time interval 05/15/2024 - 05/22/2024
• Minimal profit — in this field, you can specify the minimum profit value of wallets in dollars that they received during the specified time range when interacting with the specified token (or with the specified tokens if the sell token was selected).
• For example, we will indicate the minimum profit of $ 1000.
• Minimum trade volume — in this field, you need to specify the minimum amount in dollars that appeared in the trades of wallets with the specified token (or with the specified tokens if the sell token was selected) for the specified time range.
• For example, we will specify the minimal trade volume of $100.
• Minimum ROI — in this field, you can specify the minimum percentage that wallets earned over the specified time range when interacting with the specified token (or with the specified tokens if the sell token was selected). For example, if you specify "40", it will mean that the wallet bought coins (for example) for $1000 and sold it for at least $1400.
• For example, we will not specify the minimum ROI in order to find as many wallets as possible
• Winrate — in this field you can specify the minimum success rate of the wallet. For example, if some wallet bought 100 coins, sold 70 of them with a profit, and 30 with a loss, this would mean that the success rate of the wallet = 70%.
• For example, we will not specify the minimum Winrate in order to find as many wallets as possible

We got these filled filters:

It's time to start the search by clicking on the "Start the search" button! You need to wait a little while for all the results to load.

Great, we got some successful wallets in the results! Now any of them can be analyzed by clicking on the "Open Analysis" button, or, for example, massively analyze everything at once — to do this, you need to copy the addresses of all the wallets that you are interested in, go to the "Bulk Analysis" page and paste the list of addresses into the field for analysis.

A more detailed description of the Bulk Analysis service can be found in another guide. Good luck!