[GUIDE] The Ultimate Solana Wallet Tracking Guide

Sol

Sol

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Hey BHW!

This one will be really quick because the idea just popped into my head and if I don’t blurt it out on paper it won’t get done.

Any questions or anything unclear PLEASE reply I will do my best to get to everyone (hopefully I explain it so good there’s 0 replies :D )

Step one:

Find a coin that pumped hard let’s say $1M marketcap + and originated from pumpfun.

If you aren’t sure how to differentiate between bundled scams and organic memecoins. An account like @MelloMetrics on Twitter which posts DAILY recaps of coins that did good might be of use.

Remember you only want coins that did good recently not random 4 month old coins that pumped.
Step Two

Once you have your list of coins open up ALL of them on Dexscreener. Navigate to TOP TRADERS tab, this is located right next to the TXNS tab.

Step Three

Copy EVERY SINGLE WALLET from 1-100. These are the top 100 PNLs of the coin, you are building a list of wallets that made $xxxx on a coin.

Paste all these wallets into a spreadsheet

Step Four


Quick video showing you what your spreadsheet should eventually look like.

Yes it’s time consuming and Yes there’s probably an infinitely better way to do this via automation.

Repeat this for EVERY COIN you found, Don’t discriminate. The more wallets the better.

Once you have all your wallets dumped in a spreadsheet simply find the duplicate wallets.

These are wallets that are CONSISTENTLY the TOP TRADER on different coins throughout the day.

Track these wallets using Cielo, BullX Neo, Solana Ray or any other wallet tracker

The best wallets are ones that are consistent, if a wallet is underperforming or was simply lucky you need to cut it and find a higher quality wallet.
 
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Wow, I never would have thought that request would bring out this thing!

Pure gold!

Can I ask if you copied the addresses manually one by one, or if there’s a way to copy all the addresses of the top 100 traders for each token?
 
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Once we have the first 100 wallets of a coin and have found duplicate wallets, how do we go about it?
 
Sol said:
Hey BHW!

This one will be really quick because the idea just popped into my head and if I don’t blurt it out on paper it won’t get done.

Any questions or anything unclear PLEASE reply I will do my best to get to everyone (hopefully I explain it so good there’s 0 replies :D )

Step one:

Find a coin that pumped hard let’s say $1M marketcap + and originated from pumpfun.

If you aren’t sure how to differentiate between bundled scams and organic memecoins. An account like @MelloMetrics on Twitter which posts DAILY recaps of coins that did good might be of use.

Remember you only want coins that did good recently not random 4 month old coins that pumped.
Step Two

Once you have your list of coins open up ALL of them on Dexscreener. Navigate to TOP TRADERS tab, this is located right next to the TXNS tab.

Step Three

Copy EVERY SINGLE WALLET from 1-100. These are the top 100 PNLs of the coin, you are building a list of wallets that made $xxxx on a coin.

Paste all these wallets into a spreadsheet

Step Four


Quick video showing you what your spreadsheet should eventually look like.

Yes it’s time consuming and Yes there’s probably an infinitely better way to do this via automation.

Repeat this for EVERY COIN you found, Don’t discriminate. The more wallets the better.

Once you have all your wallets dumped in a spreadsheet simply find the duplicate wallets.

These are wallets that are CONSISTENTLY the TOP TRADER on different coins throughout the day.

Track these wallets using Cielo, BullX Neo, Solana Ray or any other wallet tracker

The best wallets are ones that are consistent, if a wallet is underperforming or was simply lucky you need to cut it and find a higher quality wallet.
Click to expand...
I saw the title, noticed is from @Sol. I liked the post then when back up to read it, thank you bro.
 
Great method. It would be interesting to add a very simple automation to copy wallets with browser automation studio or other similar macros tools.
 
How often should we do this ? Every day ? Every week ? Since there are coins that does well everyday
 
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Sol said:
Hey BHW!

This one will be really quick because the idea just popped into my head and if I don’t blurt it out on paper it won’t get done.

Any questions or anything unclear PLEASE reply I will do my best to get to everyone (hopefully I explain it so good there’s 0 replies :D )

Step one:

Find a coin that pumped hard let’s say $1M marketcap + and originated from pumpfun.

If you aren’t sure how to differentiate between bundled scams and organic memecoins. An account like @MelloMetrics on Twitter which posts DAILY recaps of coins that did good might be of use.

Remember you only want coins that did good recently not random 4 month old coins that pumped.
Step Two

Once you have your list of coins open up ALL of them on Dexscreener. Navigate to TOP TRADERS tab, this is located right next to the TXNS tab.

Step Three

Copy EVERY SINGLE WALLET from 1-100. These are the top 100 PNLs of the coin, you are building a list of wallets that made $xxxx on a coin.

Paste all these wallets into a spreadsheet

Step Four


Quick video showing you what your spreadsheet should eventually look like.

Yes it’s time consuming and Yes there’s probably an infinitely better way to do this via automation.

Repeat this for EVERY COIN you found, Don’t discriminate. The more wallets the better.

Once you have all your wallets dumped in a spreadsheet simply find the duplicate wallets.

These are wallets that are CONSISTENTLY the TOP TRADER on different coins throughout the day.

Track these wallets using Cielo, BullX Neo, Solana Ray or any other wallet tracker

The best wallets are ones that are consistent, if a wallet is underperforming or was simply lucky you need to cut it and find a higher quality wallet.
Click to expand...
Cool guide, thanks for the share
 
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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:
Code: 
npm init es6 -y

5. Install packages:
Code: 
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:
Code: 
[
  "https://dexscreener.com/solana/url1",
  "https://dexscreener.com/solana/url2"
]

7. Run the script:
Code: 
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:
Code: 
node index.js --no-overwrite

You can also use --help argument if you need help:
Code: 
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!
 
Just did this saw a few common addresses throughout three coins. A lot of them though I think use bots. Have u been profitable using this method, and if so do you have discord or something? I’ll be scanning all day today.
 
Please, how do I find the duplicate wallets in the spreadsheet?
 
cryptoBastard837 said:
Just did this saw a few common addresses throughout three coins. A lot of them though I think use bots. Have u been profitable using this method, and if so do you have discord or something? I’ll be scanning all day today.
Click to expand...
Yes most of them are bots this is why you should constantly refine your wallets and filter out any bots or lucky streaks.
 
Sol said:
Yes most of them are bots this is why you should constantly refine your wallets and filter out any bots or lucky streaks.
Click to expand...

Sol said:
Yes most of them are bots this is why you should constantly refine your wallets and filter out any bots or lucky streaks.
Click to expand...
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
 
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