On-Chain Smart Wallet Finder & Analytics
A high performance Discord analytics bot that aggregates and analyzes on-chain trading data for smart wallet discovery, real-time PnL, trade histories, and cross-referenced position data. Built for heavy concurrent querying, it enables large-scale wallet parsing and analysis across multiple addresses simultaneously.
Overview - Train of Thought
For my first project ended up being over my head and frankly ambitious for what I was getting myself into. We all have heard contentious news about insider trading amongst politicians, especially among Congress. These individuals of course have a very unfair advantage, of course they know how much to bet and who to bet on if they are creating the laws governing these companies! But there is one notorious trader that seemingly hits multiples and ammasses a ~$300M+ portfolio, outperforming the best hedgefunds while only having about a $200,000 salary? We all know who it is. She has all this asymmetric information, that no measly person could dream of having. A complete unfair advantage. A 13F only needs to be filed within 45 days, by then the trade has already happened and it is most likely too late. The beauty of blockchain is that it is all transparent, all your transactions, users, trades executed at whatever price or time. It is all their for anybody to see publicly on the blockchain, just check the block explorer. Now imagine you can find the Nancy Pelosi's traders amongst the crypto market. You can find these smart traders or insiders, instutitions or individuals that have their own edge in the market. I wanted to create a bot that utilized various crypto coin screeners and take advantage of the rich information they had to find smart trading wallets like these.
These crypto screeners were fairly different than stock screeners. Crypto coin screeners would tell you the top holders by % owned under a certain coin, along with their unrealized and realized gains. But it would just stop there? There was so much more rich data you could parse through and fetch!
So I made an effort, I wanted to be able to run a discord bot command that fetches me all the top 100 holders of that input coin (e.g. PUMP) with their entire wallet profile PnL, current gains, win rate, AND other current coin holdings. This was just the start for this comprehensive smart wallet program. It could effectively iterate through each top holder, or top trader (if they realized) their gains, and find out all the information there is to know about their wallet stats, even their funding source which would become exceptionally useful for leaked insider institutions front running news and fresh insider wallet discovery.
Features
- Fetch top holders for any token with full wallet PnL, realized gains, and other asset holdings.
- Retrieve detailed wallet profit and loss statistics in real time.
- Identify leading traders for a token and aggregate their combined PnL across up to input 10 addresses at once.
- Discover overlapping smart wallets across multiple input tokens for correlation analysis.
- Detect shared wallets among selected top trader datasets for cross-token tracing.
- Support for Solana and EVM chains with cross chain tracing logic for smart wallet analysis.
- Integrated secure user level storage for personalized datasets and long term wallet research with safe security practice for self export functionality for self-managed downloads.