Memecoins are pumping and you are still aping TG calls, anon? Instead, use my simple process to find influencer wallets (which is how I found Chad's, wallet which has increased from $5k to over $200k in a few weeks).
Let's dig in π
Let's dig in π
Step #1 -> once you find the influencer you want to identify onchain, look through their TG and Twitter posts. If they have 2 or more very recent calls, you can use this Dune dashboard as a starting point.
dune.com
dune.com
Simply type in the 2 most recent tokens, filter by large balances (across both). From there, you can start digging through wallets. You are trying to match "call" activity vs. swap activity, so if the wallet you found does not touch the tokens discussed by influencer π
You can run the Dune dashboard for all "recent" calls where you believe the influencer still holds the token. Then drop all the big cross-holders into excel, and start sorting through their activity on debank, etc
Sometimes the above is enough to find a wallet that seems to be a match. But if the influencer sold their holdings quickly, it won't be that easy. Instead, you need to download the etherscan history (or whatever block explorer) for 2-3 days before + 2-5 after the call
And then build a list of wallet addresses that bought or sold the token during this period. Repeat the process for basically every token that has been "called" and drop all the wallets into excel.
Use a function like sort for "unique records only" and then you should be getting close, especially if you have a lot of token calls included. Then comb through each wallet until you think you've found the influencer wallet.
If an influencer gives you any additional context (debank balances, how much they made on a trade, etc), this should also be used to narrow down your search.
Also, a faster way vs. etherscan downloads would be to use a query like the below from @defi_mochi, fork it, increase the amount of trades you want displayed, filter for the time period you want and then download into excel + keep sorting uniques.
dune.com
dune.com
Now that you have their wallet, you can set up alerts on their address, and buy things before they shill it, and sell when they sell. But going one step further, you can drop their address into Arkham or Breadcrumbs to find their other wallets as well
If you enjoy this kind of content, you'll love my crypto education + analysis newsletter. Check it out here -> onchainwizard.substack.com
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