[GUIDE] The Ultimate Solana Wallet Tracking Guide

[cryptoBastard837]

Yes most of them are bots this is why you should constantly refine your wallets and filter out any bots or lucky streaks.

I’ve seen one wallet get a very big profit on all ten coins I’ve copied addresses from. Usually when he apes is when he gets his biggest profit, I think he doesn’t want people copying his wallet so he does random buys to confuse people trying to track.

 

[cryptoBastard837]

Yes most of them are bots this is why you should constantly refine your wallets and filter out any bots or lucky streaks.

Also I saw a vid on YouTube where I dude literally made millions off just waiting for certain wallets to buy. Can I be profitable just waiting for certain wallets to buy? While obviously researching the coin and looking at volume + narrative.

 

[sxmb@rtoche]

Awesome share! I came across this bot/guy, and it's amazing the profits he's making by investing 0.0X$

Spoiler: screenshot

 

[Sol]

Sorry if this is nooby, but suppose you found the perfect address. Are you using bullx to auto copy their trades or are you taking some time to DYOR on any particular transaction they then make? And are you spamming small amounts into lots of coins? Thanks mate

I’ve seen one wallet get a very big profit on all ten coins I’ve copied addresses from. Usually when he apes is when he gets his biggest profit, I think he doesn’t want people copying his wallet so he does random buys to confuse people trying to track.

I have all my wallets in cielo linked to a tg bot. I don't follow anyones trades specifically but I use them for a confirmation bias. When multiple wallets are all buying the same thing it gives me a reason to pay more attention to it when scanning.

I also DYOR each trade but very quickly.

Mcap
Age
Vol
Holders

As soon as I buy a coin I look into it further incase I missed anything, I then decide to add, sell or hold position.

I also use the wallets to see if they are scaling out / not confident in the trade anymore. Maybe they saw news that I didn't see and are selling early.

Of course, your wallets at the start will be all over the place buying anything and everything but with enough time and constant refining of wallets you will find some pretty good ones.

Awesome share! I came across this bot/guy, and it's amazing the profits he's making by investing 0.0X$

Spoiler: screenshot

View attachment 406033

This is easy

Find the wallet that's sending him the coins

Some people use a wallet to buy and another wallet to sell

 

[cryptoBastard837]

I have all my wallets in cielo linked to a tg bot. I don't follow anyones trades specifically but I use them for a confirmation bias. When multiple wallets are all buying the same thing it gives me a reason to pay more attention to it when scanning.

I also DYOR each trade but very quickly.

Mcap
Age
Vol
Holders

As soon as I buy a coin I look into it further incase I missed anything, I then decide to add, sell or hold position.

I also use the wallets to see if they are scaling out / not confident in the trade anymore. Maybe they saw news that I didn't see and are selling early.

Of course, your wallets at the start will be all over the place buying anything and everything but with enough time and constant refining of wallets you will find some pretty good ones.


This is easy

Find the wallet that's sending him the coins

Some people use a wallet to buy and another wallet to sell

Do u have discord or something? Would love to trade with you. I’m 21 years old and really wanna make money doing this. Also do charts matter when buying a coin? Btw thanks for the help.

 

[sxmb@rtoche]

I use them for a confirmation bias. When multiple wallets are all buying the same thing it gives me a reason to pay more attention to it when scanning

Thanks for this, that’s exactly what I noticied with your awesome guide. I also use the wallets I track to confirm my analysis. When I open a token's page and see these emoji wallets either already present on the chart or appearing while I’m analyzing the token, it reinforces my confidence

 

[Sol]

Do u have discord or something? Would love to trade with you. I’m 21 years old and really wanna make money doing this. Also do charts matter when buying a coin? Btw thanks for the help.

Yooo im 21 too lol DM me ill send u my disc

 

[sxmb@rtoche]

I made a script to automate this. You can provide a list of dexscreener urls and it will go through each one, scrape the top 100 wallets, and save them to a wallets.json frequency map.

https://pastebin.com/QTSRFsHy

How to run it:
1. Install Node.js from nodejs.org (LTS version)

2. Make a new folder (e.g. wallet-scraper) and navigate to it.

3. Create a file called index.js and paste the code from pastebin to it.

4. Open a terminal (Command Prompt on Windows) in the folder you created and initialize the project:

npm init es6 -y

5. Install packages:

npm install puppeteer-extra puppeteer-extra-plugin-stealth

6. Add your own list of URLs by editing the const urls array in index.js, or use a custom file:

• Create a file called urls.json
• Put your URLs in this format:

[
  "https://dexscreener.com/solana/url1",
  "https://dexscreener.com/solana/url2"
]

7. Run the script:

node index.js                              # If you added your URLs to index.js
node index.js --urls urls.json             # If you are using a custom file

You can also choose to add more wallets to the existing wallets.json frequency map by using the --no-overwrite argument:

node index.js --no-overwrite

You can also use --help argument if you need help:

node index.js --help

Please note I haven't tested it extensively so errors might occur. Also be aware that the script might stop working if DexScreener decide to change their site.
If you see a Cloudflare check you have to solve it manually.
Try not to scrape too many URLs at a time so you don't lose progress. I tested up to 20 and there was no problem but you never know. You can always use --no-overwrite to continue with the same frequency map.
Always back up your wallets.json file by renaming it if you don't want to lose it.

Good luck!

Awesome! The script works like a charm! Additionally, you can use an add-on like Link Grabber to easily scrape all token URLs from the main Dexscreener page.

 

[Hi I am Mitu]

Awesome! The script works like a charm! Additionally, you can use an add-on like Link Grabber to easily scrape all token URLs from the main Dexscreener page.

It seemed complicated to me because I don't know any code, but I will try

 

[cryptoBastard837]

Yooo im 21 too lol DM me ill send u my disc

How do I dm you lol? I’m new here.

 

[sxmb@rtoche]

It seemed complicated to me because I don't know any code, but I will try

To use the script on Windows, you’ll need a code editor such as Notepad++, Visual Studio Code, or Sublime Text. Next, as mentioned in the original post, install Node.js (LTS version) from the official website

Once installed, create a folder in your desktop named (e.g., wallet-scraper). Inside this folder, create a file named index.js using your code editor (create a new file, set the language to JavaScript, copy/paste the content from the PasteBin link: https://pastebin.com/raw/QTSRFsHy, and save it as index.js in the folder you just created).

Copy the file path of the folder from the file explorer’s address bar.

Spoiler: Spoiler

​

Next, using the Command Prompt, navigate to this folder. For example, if the folder path is

C:\Users\Samsung\Desktop\wallet-scraper:

1. Open the Command Prompt (press Windows + R, type cmd, and press Enter).
2. In the Command Prompt, type cd followed by the folder path to navigate to the folder. In this example, you would type or copy paste the path e.g. cd C:\Users\Samsung\Desktop\wallet-scraper
3. Press Enter.

Spoiler: Spoiler

​

The Command Prompt will now be in the folder you created.

Install the required dependencies and initialize the project by copying and pasting the following command into the Command Prompt, then press Enter:

npm init es6 -y && npm install puppeteer puppeteer-extra puppeteer-extra-plugin-stealth fs path url

Spoiler: Spoiler

​

The folder will now look like this. Ignore urls.json, as I added it myself

​

Once done, you will be ready to run the script. The next step is to add the URLs you previously scraped from Dexscreener, as explained in the original post.

To make it easier to scrape all the links for each token on every page of the main Dexscreener table, use a link scraper like the one I provided as an example here:

Additionally, you can use an add-on like Link Grabber to easily scrape all token URLs from the main Dexscreener page.

To add them to the index.js file, locate the line around 308 and add the URLs like this:

// Add the urls you want to scrape here, or create your own urls.json file and provide it as an argument in the CLI.
const urls = [
  "https://dexscreener.com/solana/xxyxx",
  "https://dexscreener.com/solana/xxxyx",
  "https://dexscreener.com/solana/xxxxxyx"
];

Alternatively, you can create a file named urls.json using your code editor. Paste the URLs in the following format, select JSON as the file type, and save it in the same folder as index.js:

[
 "https://dexscreener.com/solana/xxyxx",
  "https://dexscreener.com/solana/xxxyx",
  "https://dexscreener.com/solana/xxxxxyx"
]

Then, go back to the Command Prompt. If you added the URLs directly into index.js, run the script by typing:

node index.js --no-overwrite

Spoiler: Spoiler

​

If you are using the urls.json file, run the following command instead:

node index.js --urls urls.json --no-overwrite

Spoiler: Spoiler

The script should now start running.

Here is an example using the command: node index.js --urls urls.json --no-overwrite with 2 urls.

Spoiler: Spoiler

​

The script also creates a file called wallets.json, where you will find all the scraped wallets.

As highlighted in the original post, avoid analyzing too many URLs at once to prevent triggering Cloudflare's security. Scraping 10-20 URLs at a time with pauses in between should be sufficient.

Good luck!

 

[koxokot890]

Some people use a wallet to buy and another wallet to sell

Why do they do it? I'm still a noob lol, is it because they don't want to be traced or am I wrong?

 

[Sol]

Why do they do it? I'm still a noob lol, is it because they don't want to be traced or am I wrong?

Sure too not get traced either by other traders or tax man lol.

 

[ringout]

How many wallets do you track?

 

[doctorlee]

Thank you for the info this is very helpful

 

[Sol]

As you can see I found a wallet and labelled it "monitor".

I could see that yesterday it started buying lots of $LEXICON at 3.5M marketcap.

I was not getting alerts for any other wallets at the time so looked at Lexicon and found it was a gem, bottomed out chart and reversal happening.

I went in straight after the tracked wallet and got an entry of 3.56M.

Woke up this morning up 400% and the chart gunning to break $20,000.000 marketcap

Memecoins man.

 

[ibraz]

Crazy tech

 

[isuru_d]

I’m new to this field. Can you point me basics to advance guidance here.

 

[brazilian]

View attachment 408443

As you can see I found a wallet and labelled it "monitor".

I could see that yesterday it started buying lots of $LEXICON at 3.5M marketcap.

I was not getting alerts for any other wallets at the time so looked at Lexicon and found it was a gem, bottomed out chart and reversal happening.

I went in straight after the tracked wallet and got an entry of 3.56M.

Woke up this morning up 400% and the chart gunning to break $20,000.000 marketcap

Memecoins man.

View attachment 408446View attachment 408447

Your results are absolutely fantastic! Thank you so much for sharing your success. As someone who's been a member of BHW since 2007, I can confidently say that this thread is an absolute GEM!

I do have a question: in your process, what wallet size (in SOL) do you consider the threshold for a 'whale'? What parameter do you use to determine when it's worthwhile to start tracking such wallets?

 

[Sol]

Your results are absolutely fantastic! Thank you so much for sharing your success. As someone who's been a member of BHW since 2007, I can confidently say that this thread is an absolute GEM!

I do have a question: in your process, what wallet size (in SOL) do you consider the threshold for a 'whale'? What parameter do you use to determine when it's worthwhile to start tracking such wallets?

Whale wallets in terms of liquid Solana/Stablecoins - 7-8 fig USD

Whale wallets in terms of memecoin holdings - 500k + USD in any memecoin