Creating a Smart Money address isn't as simple as just looking at profit ratios or win rates.
Nope.
First off, it's our 12 Enhanced Data Filters to ensure the data fundamentals are sound.
Only then, does the real hunt for 'True' Smart Money start.
This thread isn't just us…
Nope.
First off, it's our 12 Enhanced Data Filters to ensure the data fundamentals are sound.
Only then, does the real hunt for 'True' Smart Money start.
This thread isn't just us…
@crypto_kun7 @socolcn @CoinSutra @CapitalBeo @LieutenantPonzi @Ty_W3B3 @shill_ivey @cchungccc @thekriskay @kentlee5353 2/8000
Trade Level Filters 🧮
Filter 1: Buy/Sell Tax Adjustment
We've mastered gain calculations by excluding taxed balances. We ensure #meme coin taxes don't artificially pump up the address's unrealized gains.
Check out this $SOJ #token case to see how we do it.
You might…
Trade Level Filters 🧮
Filter 1: Buy/Sell Tax Adjustment
We've mastered gain calculations by excluding taxed balances. We ensure #meme coin taxes don't artificially pump up the address's unrealized gains.
Check out this $SOJ #token case to see how we do it.
You might…
3/8000
Trade Level Filters🧮
Filter 2: Token Fee Exclusion
With this filter, we've banished those pesky "noise trades" that some #tokens generate, enabling a more precise calculation of realized gains.
p1 from DE*tools - does it look like this trader 9c31 spent $45.9 on this…
Trade Level Filters🧮
Filter 2: Token Fee Exclusion
With this filter, we've banished those pesky "noise trades" that some #tokens generate, enabling a more precise calculation of realized gains.
p1 from DE*tools - does it look like this trader 9c31 spent $45.9 on this…
4/8000
Trade Level Filters🧮
Filter 3: Price Outlier Control - No more price distortions due to #arbitrage/#MEV bots!
This filter ensures that anomalies like trading 0.1 $MKR for 10 $ETH won't muddy the data.
Filter 4: Fake Transaction Filter
Does this look like…
Trade Level Filters🧮
Filter 3: Price Outlier Control - No more price distortions due to #arbitrage/#MEV bots!
This filter ensures that anomalies like trading 0.1 $MKR for 10 $ETH won't muddy the data.
Filter 4: Fake Transaction Filter
Does this look like…
@Harrysimpben @mav_time @JShugs25 @0borr @motzkieth @kindasset @bailiyifan @tipitipi_et @__primix @MS_ousa 5/8000
Trade Level Filters🧮
Filter 5: Fake CEX Deposit/Withdrawal Filter
- No more falling prey to sneaky fake transactions!
We've built a filter that flags suspicious activity, such as "CZ @cz_binance receiving this #token from #Binance" or "this token is being deposited to…
Trade Level Filters🧮
Filter 5: Fake CEX Deposit/Withdrawal Filter
- No more falling prey to sneaky fake transactions!
We've built a filter that flags suspicious activity, such as "CZ @cz_binance receiving this #token from #Binance" or "this token is being deposited to…
@Harrysimpben @mav_time @JShugs25 @0borr @motzkieth @kindasset @bailiyifan @tipitipi_et @__primix @MS_ousa @cz_binance @0xDoubt @zmaelcum @Frank77513915 @crypto_kun7 @aironwinds_eth @StecoinZhang @iiamscarface1 @ExitLiquidity00 @coin_mattsu @minosxbt 6/8000
Trade Level Filters🧮
Filter 6: Fake Token Filter
Inspired by our favorite, #Etherscan @etherscan, we've crafted a filter to banish counterfeit #tokens from our system.
Candlestick.io Smart Money analysis focuses SOLELY on legitimate tokens, keeping our…
Trade Level Filters🧮
Filter 6: Fake Token Filter
Inspired by our favorite, #Etherscan @etherscan, we've crafted a filter to banish counterfeit #tokens from our system.
Candlestick.io Smart Money analysis focuses SOLELY on legitimate tokens, keeping our…
@Harrysimpben @mav_time @JShugs25 @0borr @motzkieth @kindasset @bailiyifan @tipitipi_et @__primix @MS_ousa @cz_binance @0xDoubt @zmaelcum @Frank77513915 @crypto_kun7 @aironwinds_eth @StecoinZhang @iiamscarface1 @ExitLiquidity00 @coin_mattsu @minosxbt @etherscan @chain_detective @Reaper_Scythe_ @blackmannear @laozhang713 @JBeegel @kahbraha @Ed_1201 @jakAI2049 @KL_ToTheMoon @A_GreatAbdul 7/8000
Wallet Level Filters 📊
Filter 7: Token Creator Filter
Check out this guy who’s made 44ETH from selling a token called ABOLISH.
etherscan.io
Pretty good right?
But he’s the token creator who dumped all the tokens for such profit!
Should he be considered…
Wallet Level Filters 📊
Filter 7: Token Creator Filter
Check out this guy who’s made 44ETH from selling a token called ABOLISH.
etherscan.io
Pretty good right?
But he’s the token creator who dumped all the tokens for such profit!
Should he be considered…
@Harrysimpben @mav_time @JShugs25 @0borr @motzkieth @kindasset @bailiyifan @tipitipi_et @__primix @MS_ousa @cz_binance @0xDoubt @zmaelcum @Frank77513915 @crypto_kun7 @aironwinds_eth @StecoinZhang @iiamscarface1 @ExitLiquidity00 @coin_mattsu @minosxbt @etherscan @chain_detective @Reaper_Scythe_ @blackmannear @laozhang713 @JBeegel @kahbraha @Ed_1201 @jakAI2049 @KL_ToTheMoon @A_GreatAbdul @Stefandeep_ @0xKevin00 @SolStepper @RodCryptoRush @liquiddensity @tradertom1878 @nashieth123 @0xSOG @AlJeetor @LiquidLizard_ 8/8000
Wallet Level Filters 📊
Filter 8: Pool Creator Filter
Have you been rug-pulled by scammers?
Well, we’ve put an extra layer to identify and disregard 'rug-pulling' pool creators and make sure they won’t be added to the Smart list by mistake, regardless of their…
Wallet Level Filters 📊
Filter 8: Pool Creator Filter
Have you been rug-pulled by scammers?
Well, we’ve put an extra layer to identify and disregard 'rug-pulling' pool creators and make sure they won’t be added to the Smart list by mistake, regardless of their…
9/8000
Wallet Level Filters 📊
Filter 9: Bot Filter
- High-frequency trading bots may turn a profit, but we ensure their inclusion doesn't mislead our users with our unique algorithm.
Filter 10: Inactive Token Filter
- We adjust/remove #tokens that aren't actively traded,…
Wallet Level Filters 📊
Filter 9: Bot Filter
- High-frequency trading bots may turn a profit, but we ensure their inclusion doesn't mislead our users with our unique algorithm.
Filter 10: Inactive Token Filter
- We adjust/remove #tokens that aren't actively traded,…
10/8000
Wallet Level Filters 📊
Filter 12: Buy/Sell Ratio Filter
- We ensure only gains/losses from #tokens with an acceptable buy/sell ratio are counted, preventing distortions from transferred tokens.
Take a look at this example - does this address look profitable?
Yes if…
Wallet Level Filters 📊
Filter 12: Buy/Sell Ratio Filter
- We ensure only gains/losses from #tokens with an acceptable buy/sell ratio are counted, preventing distortions from transferred tokens.
Take a look at this example - does this address look profitable?
Yes if…
11/8000
🥳 There you have it!
Going through all the 12 Enhanced Filters, then comes to the win rate, profit ratio calculation.
The era of "True" Smart Money begins! Only after that, the address can be tagged as Smart Money on Candlestick.io
Any additional filter…
🥳 There you have it!
Going through all the 12 Enhanced Filters, then comes to the win rate, profit ratio calculation.
The era of "True" Smart Money begins! Only after that, the address can be tagged as Smart Money on Candlestick.io
Any additional filter…
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