How To Find Shitcoin Influencer Wallets With 90% Accuracy
Tracking influencer wallets is easier than you think, you just never do the mental gymnastics needed to figure it out but I’ll do it for you. A lot of influencers eventually become insiders, although these influencers change wallets like baby diapers, continuously staying on top of getting a hold of their current wallet can be very profitable. You don’t have to do this with many influencers; you can pick a few and stay in business. 😎
Copy trading them or using them as a signal could be life-changing if you find the right wallet, so let me show you how to get them:
1️⃣ Choose the influencer, someone that generates volume but isn’t too popular. Don’t pick a really big influencer, as they are more alert and cautious, so they use new wallets each time they buy a new token (the “fresh wallet insiders”), making it impossible to track them down.
2️⃣ Choose three to six tokens this influencer called recently — not just tokens they called but tokens you believe they bought too. You can tell a promo call from a “pump my bag” call. You can also use tokens you believe they are holding. Another important factor should be a token that isn’t very big and doesn’t have a lot of transactions made. I’ll explain why soon.
3️⃣ You will find these tokens on the explorer and download the CSV files containing information about transactions. Most explorers don’t let you download more than 1000 transactions at the same time but using this link can help you download 5000 transactions for Bsc and Eth
Use https://bscscan.com/exportData?type=tokentxns for bsc and https://etherscan.io/exportData?type=address for eth alongside the date range filter
for sol use solscan, the 1000 transactions limit cannot be bypassed but it has a date filter so use that instead, filter a range around the time the influencer, the main reason to choose a token without a lot of transaction
4️⃣ You cannot do the job of finding out if these tokens share the address, so you need a tool that can find duplicate items on a list. The duplicate item we will need to find in this case is a wallet address.
For more frequent updates on good bots, trading tools, wallet research and copytrading tutorials can join my telegram channel https://t.me/TheCopyTraders and join https://t.me/CopyTradersHub to get all-around trading support and community.
5️⃣ Go to https://onlinelisttools.com/find-duplicate-list-items. Scroll down a bit; you should find two entry boxes labeled as “input list” and “duplicate items.” Click on “import from file” to import the CSV but it won’t work by default you need to set it up using this setting below
After importing file you should end up with something like this
6️⃣ Copy only addresses from the result. There will be other items like the token address or contract address, but it’s fine. If you followed instructions accordingly, you shouldn’t have a lot of items on the duplicate list in the first place.
7️⃣ You will analyze each wallet’s transactions. Using an explorer to analyze each wallet is free; using Solsqueezer needs a subscription.
Solsqueezer is an alpha bot, so what are you doing without the sub anyway? With this bot, you copy everything in the duplicate items box and paste it in Solsqueezer, and it will give you individual results for each “valid.” You can go to settings, click on Batch request to activate filter low balance, and filter low PNLs to make the search even easier. Every individual result comes with a file that contains all trades and other metrics, this is what it looks like below.
8️⃣ Now this is what you’re looking for:
- If they also bought more tokens called by the influencer
- Now this is the most important: this will differentiate a hardcore fan of this influencer who buys everything they recommend from the influencer himself. Check the time the token was bought. If always bought after the call, it’s most likely the fan, but if bought before the call, it’s most likely the influencer. They must consistently buy all those tokens before the call time (almost around the call time) to be sure. If you’re using Solsqueezer this is what the file looks like.
9️⃣ With Nansen’s Counterparties feature or AppBreadcrumbs, you can find the traders’ other wallets and then compare the trades to see if they also have the same wallet and buy time with their call.
This method works 90% of the time when all instructions about picking the influencer and tokens are followed. Enjoy 😎
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