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Jan 29, 2024 23 tweets 7 min read Read on X
considering there's literally 1000s of deploys a day on solana, it really is tough to pick out stuff that will run a bit.

tracking wallets makes that a bit easier.

its tricky on solana to find and track good wallets, so here's a proper guide on it

*sigh*
before i begin let me just warn you, it takes some serious digging and effort to find good wallets on solana lmao.

it'll take time and effort, but it is worth it.
let's move in steps.

step 1 - pick a mooner

any mooner honestly but optimally pick a stealth launch which mooned outta nowhere, fairlaunches will only find you fresh wallets (which are useless)

good example of a solid pick would be stanley for example Image
step 2 - navigate back to the earliest buys possible

we now have to go back and find the first 30/50 buys to try and find the wallets we're looking for. Now ofcourse instead of scrolling for 15 hours on dexscreener to find the earliest buys, we'll use other ways

two main ways
way 1 - using Solscan

- log onto solscan (should show an option on top right)

- then go onto dexscreener and press dis on the token you are searching on Image
- on the transfers section you should be able to find a button which allows you to download an excel file which will contain every single token transfer Image
- make sure to adjust the dates relevant to token's launch date so it includes the earliest buys too, i just do one month timeframe lol

and then press download Image
- should generate an excel file for you which looks similiar, simply use the scroll bar on the left to go all the way down Image
- the row ''G'' should be the tx hash row

from here one by one you copy each tx hash and search them on solscan Image
- and once you do that, the signer should be the wallet which bought, compile all of these early ones on a list somewhere, once again only look for max first 30-50 buyers

ill revisit what to do with them later in the thread Image
way 2 - using birdeye filters section

way easier lmao

- go onto and paste the ca you wanna dig into

- on the bottom you should be able to find a button which pops up filters birdeye.so
Image
- press more filters Image
- this menu should show up. scroll down and adjust the date and time to launch time till ONE day/hour after it, so itll only show you buyers/sellers into a day/hour of launch

can ofcourse adjust this depending on each coin Image
- press apply and bam, should show you them, pick out a few wallets from here and compile em. Image
step 3 - vetting the wallets

what are we looking for? depends person to person what they wanna look for.

i look for wallets which are consistently early on stuff that runs, even if it tops out within an hour. good enough for me

their sells don't concern me much.
usually just by a glance id want something with 50-60% winrate OR consistent early entries

(in which case winrate doesnt matter much)
skip fresh wallets and mevs, fresh wallets will obviously have bought one coin and itll be that one and mevs will have thousands of txs. skip those.
now how to vet them?

- get onto cielo and connect a (fresh) wallet to unlock it's ''configure'' feature

- then navigate to add wallets and press add wallets app.cielo.finance
Image
- once added, click on the wallet icon and then click ''token pnl'', itll show you list of every trade they've taken and their pnl per trade too
Image
Image
once you've found suitable wallets, be it 3-4 or even one, add it to or

keep max amounts of wallets tracked around 20/30, but you can do 100s too lmaot.me/solana_notify_…
t.me/EVMTrackerBot
now when 5-6 of them go into something at the same time you should get multiple pings at once from your trackers and you can go ahead and check the token out
repeat the whole process on every single mooner which happens, make it a habit. and keep recycling wallets, inactives out, actives in. Losers out, winners in.
thats literally it, @cashstunned made a really good thread on this process too i just explained it in depth

anyways, theres your handheld guide on how to find gold wallets,

cya for the next one bros.

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More from @xai

May 26, 2024
idiotic rambles(or borderline alpha) - Image
Read 7 tweets
May 26, 2024
even onchain, you must have an idea of how charts will usually move and how PA works

below is a collection of threads where i've covered everything you need to know about using price action to your advantage onchain - Image
Read 7 tweets
Apr 8, 2024
months later, the solana meme season is still going strong

below i'll compile and cover EVERYTHING you'll ever need to print on solana

showing strategies i frequently use, tools im using and what exactly i look for

alpha, revised. thread time.
Image
short disclaimer: in my past thread i shared a discord link and a telegram channel link which i assume some scammers bought after seeing the thread

they then prompted mfs who clicked into connecting their wallets and signing a tx which then drained them. pls be careful.
do not connect SHIT to the telegram bots i provide, they are solely random bots i use to scan shit lmao there is no need to connect anything

any official links that are safe will be found at the end of the thread.

got it? okay lets go.
Read 69 tweets
Dec 22, 2023
update here

5 sol into 200 so far, thats like $400 into nearly $20k already

and below is the ULTIMATE sol shitcoining giga guide:
Image
kk first impressions on sol as an ethtard who refused to degen here the entirety of the current and last month:

- TOO many deploys here, you can't sit infront of fresh deploys, use lounges and other tools to find stuff

- reversals work sooo well here, bid in the ded hrs
1/ tools im using (and how im using them)

im using dexscreener to find stuff with volume, you can tweak this however you want ofcourse

heres my current settings:

dexscreener.com/solana/5m?rank…
Read 17 tweets
Nov 30, 2023
well that was fast

3-4 months to flip 12k into nearly 1.1m

think i withdraw and stop this wally here lol, seems like a good spot to call it ggs. time to focus on the coming run

still some points (mostly for myself if i ever feel rusty again) to come back to -
Image
1) strong point was being able to size well and early on solid narratives, when attention seems low to a narrative too good, bid.

2) reversals in meta leaders were easy flips (grok ator etc)

3) in and out plays for a few Xs don't hurt, not everything has to be a 8 month hold
4) if you feel early on something, especially a competitor (proven) then you probably are, hold. (in ref to aegis)

5) have every single runner on tabs lol, missed a few obvious bids cuz i had closed charts
Read 5 tweets
Nov 24, 2023
personally as an autistic onchain exit liquidity contributor, i believe risk management depends person to person, imo there is no general rule to it especially onchain

there are some basics though, so heres a long and boring thread on risk management from my perspective

*sigh*
first i'm gonna make one thing clear, this is entirely my perspective as an onchainer

i started this from $30 and have spent soooo many hours days weeks and months changing up strategies until they work

so don't take my takes religiously, you are allowed to disagree
first

gonna go over where your main focus should be and briefly cover position sizing relative to your portfolios
Read 21 tweets

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