Make MILLIONS Tracking Solana Memecoin Insider Wallets (10,000x Strategy Guide)

Summary

In this video, the presenter shares expert tips on tracking insider and influencer wallets to capitalize on cryptocurrency investments. They introduce a bot for real-time tracking, discuss strategies for identifying smart traders and insiders, and demonstrate how to use tools like GMG and Dex Screener. The video also covers finding wallets of influencers from social media and concludes with a giveaway, encouraging viewers to apply the strategies for potential high returns.

Takeaways

• 📈 Tracking wallets of smart traders and insiders can lead to significant profits, with examples showing up to a 100x return.
• 🤖 The Ray tracker bot is recommended for wallet tracking, with both free and paid versions available, offering notifications on coin buys.
• 🗂️ Using on-chain tools like Photon and GMG allows traders to track wallet activity and identify potential smart traders or insiders.
• 💼 Smart traders often buy early or during key moments, making their wallets worth tracking for profitable signals.
• 🔍 Insider wallets can be identified by reviewing transactions made just before major price increases, offering high-profit potential.
• 🛠️ Wallet tracking tools like BirdEye and GMG allow users to filter trades by value and time to find key insider activity during specific events.
• 👥 Smart traders often have a network of other skilled traders, making it valuable to track their associated wallets.
• 💡 Monitoring influencer wallets on social media can provide insights into trades, but caution is advised before blindly following them.
• 💸 The video highlights several methods for tracking influencers’ wallets, including using tools like GMG to verify their trade history and performance.
• 🎁 A 2.5 Solana giveaway is offered at the end of the video for subscribers who provide their wallet addresses.

Q & A

What is the main focus of the video?

The main focus of the video is teaching viewers how to find and track 'smart' and 'insider' cryptocurrency wallets, which can be used to make profitable trades by following the actions of these wallets.

What are the benefits of tracking smart wallets?

Tracking smart wallets allows traders to follow the actions of experienced traders, potentially mimicking their successful trades and making significant profits.

What bot does the creator recommend for tracking wallets?

The creator recommends using the Ray Tracker bot, which has both a free version and a paid version that offers faster tracking and the ability to track more wallets.

What are some of the notable examples of successful trades mentioned in the video?

Notable examples include SCF, which could have made up to a 3,000x return, and jaar Jack, which resulted in a 10x profit for the creator.

How can you set up the Ray Tracker bot?

To set up the Ray Tracker bot, you need to select a wallet, name it something memorable, and configure it for alerts. If you pay for the premium version, you can track up to 50 wallets with faster notifications.

What is the best method for finding smart wallets without using external tools?

The easiest method is to go on-chain and find top traders who bought and sold at key times, such as just before a big pump, and track their wallets.

How can you identify insider wallets?

Insider wallets can be identified by looking for wallets that bought coins at the very beginning of a project or just before a significant pump. These wallets are often linked to the development team or insiders with privileged information.

What is GMGM and how is it useful for tracking wallets?

GMGM is a tool that allows you to check wallet performance, including profit and win rate. It's useful for evaluating whether a wallet is worth tracking by providing detailed statistics.

What other tools can be used to track wallets besides Ray Tracker and GMGM?

Other tools mentioned include Cell Finance, which offers features like wallet tracking, related wallets, and transaction history, as well as Bullocks for finding wallets related to top traders.

What advice does the creator give for filtering good wallets to track?

The creator advises looking for wallets with a high ROI (above 30%) and a high win rate (over 60%), but also emphasizes the importance of applying risk management when copying trades from these wallets.

Outlines

00:00

📈 How to Find and Track Insider Wallets for Maximum Profit

In this introduction, the speaker welcomes viewers and explains the focus of the video: demonstrating methods to find and track insider wallets to make substantial profits in cryptocurrency trading. They highlight past successes, such as identifying influential wallets and tracking them to achieve high returns on investments, including several examples where they achieved up to 100x returns. The speaker also emphasizes the importance of using specific tools, such as the Ray Tracker bot, for tracking these wallets effectively and faster than competitors like Cellow.

05:02

🔍 Finding and Analyzing Smart Wallets

The speaker explains the concept of 'smart wallets,' which are common and profitable wallets to track. They provide a step-by-step guide on how to find these wallets using on-chain analysis tools like Dex Screener and Photon, and by examining the actions of top traders. The process includes filtering traders by their buying and selling behavior around significant price movements, analyzing their trades, and determining if they are ‘smart traders’ based on their timing and strategies. The segment also suggests using GMG tool to evaluate wallets' performance metrics, such as win rate and return on investment (ROI).

10:02

💡 Identifying Insider Wallets and Profitable Patterns

This section focuses on finding ‘insider wallets’ that exhibit early or coordinated buying patterns, suggesting potential insider knowledge. The speaker describes methods like using tools such as BirdEye to identify transactions during specific time frames when teams might have been purchasing tokens. They explain how to analyze trades by filtering transactions by value and checking for unusual patterns that might indicate insider trading. The speaker suggests that finding wallets with high win rates and ROI using these techniques can lead to significant profits.

15:03

🕵️‍♂️ Tracking Influencer Wallets on Twitter and Beyond

The speaker guides viewers on how to find and track influencer wallets by observing public posts, such as screenshots of wallet holdings shared on social media platforms like Twitter. They explain how to use tools like Soul Scan and GMG to identify and evaluate the wallets of these influencers to determine if they are worth tracking. The speaker emphasizes the importance of verifying wallet performance by checking their profit history and advises against blindly copying trades from influencers without due diligence.

🎯 Advanced Techniques for Finding Hidden Gems

This segment outlines more advanced techniques to identify lesser-known yet potentially profitable wallets. It explains how to use tools to cross-reference wallets and identify connections between different traders. The speaker discusses the value of tracking wallets that belong to groups or networks of successful traders, as well as the benefits of using related wallet tracking features to find hidden opportunities. The section also covers finding insiders through innovative filtering methods and leveraging different data points to uncover wallet patterns.

🎁 Final Tips and Giveaway Announcement

In the closing, the speaker summarizes the key methods for finding smart and insider wallets and expresses confidence in viewers' ability to apply these strategies effectively. They announce a 2.5 Solana giveaway for viewers who engage with the video by subscribing and sharing their wallet addresses in the comments. The speaker encourages continued learning and interaction, and offers further guidance for those who found the video helpful.

Keywords

💡Insiders

Insiders in the context of the video refer to individuals who have privileged access to information about a cryptocurrency or project before it becomes public. They can use this information to make trades that are likely to be profitable. The video discusses how to identify and track insider wallets, which can be a lucrative strategy for traders. For instance, the script mentions finding wallets that bought at the earliest entry point, suggesting they might have insider information.

💡Tracking Wallets

Tracking wallets is the act of monitoring the transactions and holdings of specific cryptocurrency wallets. In the video, this is presented as a method to identify smart traders and insiders, and to potentially profit from their trades. The script provides a detailed walkthrough on how to use tools to track wallets and receive alerts when they make significant transactions.

💡Smart Traders

Smart traders are individuals who consistently make profitable trades in the cryptocurrency markets. The video suggests that by tracking their wallets, one can identify profitable trading opportunities. The script gives examples of wallets with high win rates and ROIs, indicating that these traders have a history of successful trades.

💡ROI (Return on Investment)

ROI, or Return on Investment, is a financial metric used to evaluate the efficiency of an investment. In the video, it is used to assess the performance of tracked wallets. A high ROI, as mentioned in the script, indicates that a trader or wallet has been successful in generating profits from their investments.

💡Win Rate

Win rate refers to the percentage of successful trades out of the total trades made. The video emphasizes the importance of a high win rate when evaluating the performance of a trader's wallet. It is used as a criterion to determine if a wallet is worth tracking for potential profitable trades.

💡Pump and Dump

A pump and dump scheme is a type of market manipulation where the price of an asset is artificially inflated (pumped) so that it can be sold at a higher price (dumped). The video mentions looking for wallets that bought just before a significant price increase, which could indicate involvement in such schemes.

💡Top Traders

Top traders are individuals who have made significant profits in cryptocurrency trading. The video discusses using on-chain analytics to identify these traders by examining their wallet addresses and transaction history. The script provides a method to find these traders by looking at the top holders of a particular cryptocurrency.

💡MEME Coins

MEME coins are a type of cryptocurrency that often have little to no utility but gain popularity due to social media hype and memes. The video mentions that the presenter has been tracking wallets since they started trading MEME coins, indicating that this strategy can be applied to various types of cryptocurrencies, not just those with utility.

💡Rtrack Bot

The Rtrack bot is a tool mentioned in the video for tracking cryptocurrency wallets. It provides real-time alerts when tracked wallets make transactions. The video suggests that using a bot like Rtrack can give traders an edge by providing timely information about wallet activities.

💡Influencer Wallets

Influencer wallets refer to the cryptocurrency wallets of individuals with a significant following on social media platforms. The video explains how to identify these wallets by cross-referencing social media posts with on-chain data. Tracking these wallets can provide insights into the trades and holdings of influential figures in the crypto space.

Highlights

The video provides a comprehensive method for finding and tracking insider wallets and smart traders to maximize profit.

By using tools like Ray Tracker Bot, you can receive real-time notifications on wallet activities, with a choice between a free version and a faster paid version.

Wallet tracking can lead to high ROI opportunities, with examples like SCF yielding a 3,000x return and Jaar Jack producing a 40x gain.

Ray Tracker Bot offers multi-wallet support, allowing users to get notifications when multiple tracked wallets buy the same coin, reducing risk.

Smart Traders are easily identifiable on-chain without external tools, making it simple to track profitable wallets based on their trades before big pumps.

A method to spot insider wallets involves tracking transactions during early coin launches, filtering by specific timeframes and trade values.

The GMGM tool can provide detailed insights into a wallet’s performance, win rate, and overall ROI, helping users determine if it’s worth tracking.

Users are encouraged to apply risk management when copying wallets, especially when their win rate is lower but ROI is higher.

Tracking influencers' wallets is also a powerful strategy, especially when they post screenshots of their holdings on platforms like Twitter.

Using BirdEye and other on-chain tools, users can identify insider trading by analyzing team wallets during specific trading windows.

Related wallet analysis via tools like Celo Finance can uncover connections between profitable wallets, enabling users to find more good traders.

Aiming for over 60% win rate and 30% ROI when identifying smart wallets can lead to more consistent profits.

The video emphasizes that finding insiders can be highly lucrative, especially when targeting wallets associated with teams and early buyers.

GMGM filters smart wallets automatically, reducing the manual effort needed for identifying profitable traders.

By using the presented methods and tools, users can find wallets with high ROI, such as one with 145% average ROI and an 85% win rate, potentially generating 10x to 40x returns.

Transcripts

what's good boys welcome back to another

video in this video I'm going to be

showing you the best way to find and

also track insiders and how you can use

this to make hundreds of thousands of

dollars not only that I'll also be

covering how to find your favorite

influencer wallets and follow smart

Traders so these are just some of the

pnls that I could have hit easily by

tracking wallets which is SCF at 16k

that's about a 3,000 x to the all-time

high at 80 million the next one is jaar

Jack at 60k this wallet kept on buying

jaar Jack

and showed really high conviction so I

did actually buy this coin and I made

about a 10x on it this was about a 40x

that I could have made as it peaked

about $3 million market cap but I didn't

hold it all the way next git Kat this

was quite recently this was about a 100x

as it picked at around 1 million market

cap and this wallet bought it at 99.3k

that I was actually tracking final final

one that I'm showing there's many many

more of these but I can't show them all

obviously but Hank at 20K this was

obvious it went up to 800k and that's

about a

40x all right so I've been tracking

wallets since I started trading memec

coins in January and have really been

doing a deep dive into how to find the

best wallets as well as how to use this

knowledge to make a profit in the last 3

months I will be compressing all this

knowledge I've learned over this time

into this video in hopes to give you

your next 100x like the SCF trade or any

of those other trades I showcased now

you know how how profitable tracking

wallets really is the first thing you're

going to need to start tracking wallets

is an actual bot to track them this is

the bot that I use and most people use

it's much better than cello as it's much

faster and cellow is the obviously their

competitor I like cellow for other

reasons but you know R track a bot in my

experience if you pay the 0.1 especially

you can pay 0.1 salana a month and you

get a dedicated bot that's a little bit

faster than the silver one and it's

really fast you get your notifications a

few seconds after the wallet actually

buys the coin and it's quite good so if

you are interested in this and you

haven't signed up for it yet I have left

the link in the description you can just

use the free version which you can track

up to five wallets with or you can pay

0.1 a month and you can track up to 50

wallets and it's much faster version so

now you know what bot to use it's the

ray tracker bot this is how you set it

up so the ray silver bot's a free

version which I'll be showing the

demonstration on but if you do pay for

the hobby version which is 0.1 Sol a

month you can use the race Sapphire or

some of that alternative Bots they're a

little bit quicker so it's a little bit

better but they've got this is a really

good feature they've got multi- wallet

support which basically means say I've

got two different wallets and they both

buy the same coin when the second wallet

buys the coin you'll get a double alert

for that coin and it will say that two

of your wallets that you're tracking has

bought the coin this usually is a really

good indication as if there's more than

one it's less risky in the coin so yeah

it's pretty good you can also this is

just how you add it it's pretty simple

you just do slad you type in the address

or whatever and then you type in the

name for the thing so maybe this one's

an Insider wallet you call it inside of

wallet one and for this wallet you make

sure that you have to remember the names

for this so make it something simple and

related to the wallet so you actually

remember it when the alert comes through

now you know what to look for in a

wallet and also you have a thing to

track your wallets let's actually start

finding the wallets so the first

category I'm going to teach you how to

find is smart wallets these wallets are

the most common and easiest thing to

find but they're still very profitable

to track so the way you're going to do

this there's multiple multiple ways but

the way to do it on chain without using

an external tool the easiest way I would

say is going on the top Traders if it's

a pump. fund coin you want it to be zero

bought cuz that means they bought it all

on pump. fun and then they sold it on

sold it on radium okay so we're going to

take the top one here for example here

let's copy it you made 6,000 from

whatever he bought from pump. F but we

can't see it on Deck screener cuz it

doesn't show on Deck screener but

so let let's copy I copied his address

his wallet address and we're now going

to go onto Photon as it shows where he

bought and where he sold you're ideally

going to look for Co buyers that either

bought here just before the big pump

right there or you want it right here

when when the coin launched those are

the best two areas cuz clearly you can

see there's something going on here that

just made it instantly go straight up or

if they buy it straight when the coin

comes out they had really high

conviction or there may be a possible

Insider Trader okay so what you're going

to do here is you're going to filter by

makers you're going to post the wallet

address of anyone on the top Trader list

here and then you're going to click

apply and it'll show you when they

bought and sold so this wallet in

particular if you zoom out he made 6,000

that that's the alltime high right there

so he sold three lots at the alltime

high and he bought twice on on the

actual pump. fund so this is a really

good Trader as you can see he bought

just before the big pump which is from

7K to about 300 without any stops you

see it it's about 300 there and it's

about 7K when he bought it so you can

see this is clearly either a smart

Trader or an Insider you can tell this

by looking at his other coins he

purchased but you can also tell he

bought at the start and then sold so I

wouldn't say it's usually an Insider I'd

say this is just a regular smart Trader

so what you going to do once you find

someone that might might be good to copy

you're going to copy his wallet address

again so you go back on to Dex trainer

copy his wallet address again

and you're going to put this into these

tools this is called gmgm doai it's a

really really good tool to check wallets

and you can also check coins out it's a

really good tool I really do recommend

it so I'm going to check this so it

shows last 30 days he has a 44% win rate

with $6,000 in profit and 52% win rate

oh 44% rri I mean so this this could

definitely be a wallet of interest but

as you can see he does have some coins

that he lost more than 50% off so you

probably do want to apply risk

management if you're try copying this

wallet so another thing you can do is

you can go on total profit and you can

see other things he cooked on so you can

tell he's just a normal Trader as that's

the only like really really big

percentage he's done all these other

ones they're still good but they AR

anywhere close apart from Shrek so it

may be some correlation you'd have to

check with the teams but I would say

this is just a normal smart Trader and

it probably is worth tracking this

wallet usually I aim for over 30% R and

over 60% win rate but if it's a pretty

good wallet you can settle for a little

bit a little bit higher RI and a little

bit less win rate it just means that you

really have to ride the bags out if if

their win rate is not that high so yeah

you can really just do this with a bunch

of these Wallets on the list you can go

next one just click put it into

GMG and let's see if this one's anything

see this one you could tell this one's

nothing from what it seems doesn't seem

like he makes very very much profit so

yeah I'm not sure why it shows all zero

here I think he's getting the tokens

sent to him but yeah that that one's not

a very good wallet but if you just go

filter through the top 10 or even top 20

or 50 Traders you will 100% find some

that's worth copying you usually want to

do this on organic

coins uh rather than the cabal coins and

like the coins with lots of insiders cuz

the coins with lots of insiders they

just rotate their wallet so it's not

really worth even having a look at to be

honest with you I forgot to add this but

another quick tip is um actually GMG if

you go on any chart any coins chart you

can find Smart wallets just here just in

this tab these aren't all very good

wallets so you are going to have to

double check them just click on this and

you can double check it see that one's a

pretty all right wallet yeah good win

rate not really great Roi but a lot of

these wallets they are going to be good

cuz GMG filters them for you and does

all the hardware for you but if you do

want to find the Lesser known ones

you're going to have to do all that work

yourself now you know the main methods

to find Smart wallets I'm going to teach

you how to find Insider wallets so this

is the same coin we were looking at

before you're either going to want to

find them from here it's when the team

bought Supply and I think here is when

the team started to push it so it's

going to be only an Insider if they

bought right here as that's the earliest

entry point or it can be an actual

Insider which is just the dev on a

wallet but those ones aren't worth

tracking so here you're going to check

the time on it forgot to check the time

it's see check the time where the first

PMP was first PMP was

12:01 on the 24th of August the last one

where the team stopped buying Supply it

was 1220 on the 24th of August as well

so what you're going to do is you going

to be in bird ey

do.so you're going to put in your wallet

here or your your coin that you're

actually researching on and you're going

to scroll down here once you scroll down

you're going to go find

trades more filters you're going to

filter this to no you don't do any

filter there you're going to filter this

to the date where they bought it so

you're going to filter that to

12 and here you're going to filter this

to

1220 and you're going to find every

single person that had any transactions

within that time zone so after that you

filter this by value click it twice will

show you the biggest trades that

happened here just click

buy and now you can see every single

wallet every single wallet that traded

within this period all these wallets are

really worth checking out as a lot of

them will be insiders in a lot of

projects I'll find one wallet that I

actually actually um found from using

this method it actually has a 200% Roi

and over 90% win rate if you find a

wallet like that you're pretty much just

making back to back to back plays off

that wallet so you can just check them

again as I showed you before with

GMG you just paste it in here

and let me just reset it you just paste

it in here click on it and you see this

one not crazy Roi not really crazy win

rate that's probably not an Insider

wallet you have to just keep on going

through these ones until you find one

with probably above about 60% win rate

and 50% Roi you can also find just

regular smart Traders using this method

but the easiest way to find insid is

probably is this method you can also

find insiders off the the other method

as well but that's much much much more

rare as they try to mask and rotate

their wallets as much as possible this

is definitely the most lucrative meth

method to find

insiders but yeah so if if you just keep

on rinse and repeating this method you

will 100% find some insight insiders

that's uh worth actually tracking so

yeah after you do that method another

thing you can do is you go on to cell

Finance just go to cell here say we're

not going to actually use this wallet

but just for the example you paste it in

here and then this is pretty much like

GMG but it's got a wallet tracker and

all kinds of other stuff you can see

like their top trades and stuff if you

got a related wallets here this is a

really really good section it shows

every single person they've sent money

to you so this person person has sent

35k and received 70k from this wallet

here and you know so on so if you go

through all these wallets and you put

them into GMG or just click on token p&l

and Yellow on them

you'll find out which ones are like you

know they're friends cuz usually a good

Trader has a lot of friends without like

with them or a good Insider has like a

lot of other wallets so a lot of these

wallets are all going to be friends or

really good Traders together if one of

them is a good Trader so just go through

the wallets check all the token pnls do

all your checks like you did before and

you're bound to find a lot more good

wallets through this method so now you

know how to find Smart Traders as well

as insiders if you want to try to find

find CS that are laughing on Twitter or

showing their showing anything like this

it's really really easy to do so this

guy posted a screenshot I'm not sure who

he is it's just a random guy I found he

posted a screenshot of his selfie dog

Holdings so what you're going to do here

you're going to load up Soul scan search

up

Selfie

dog find the coin so it's this

one and how much did he hold he held

963000 and 32 and he has 340 soul in his

account all right so you want to go to

Holders here on this tab of selfie coin

these it just shows the top holders so

it's going to be a bit far down cuz he

has 300,000 I think it

was uh not 1 million so

963000 should be on this

page okay so here it is you see exact

same hold account exact same holding

account all right so it's this wallet

right here click on the

wallet you can see he he's drained out a

lot of his salana I'm not sure where he

sent it but he has sent it somewhere so

it's exact same exact same exact same

holding count so it's definitely this

guy going GMG and you can check the

wallet it's just a random guy so I'm not

sure if it is a good wallet or not it

seems like it's a pretty good wallet

actually yeah it's actually is pretty

decent 70,000 profit in the last in the

last month that's actually a pretty good

wallet let's see his top uh profits

so he lost 40 soul on that and his top

profit

is it's not loading right

now his 30-day top profit was 87 soul on

a 50 x playay so this might be another

guy that you want to copy he's he's an

influencer as well so that definitely

helps it's this guy here he's got about

6,000 followers on Twitter and if anyone

posts like yeah just their balance

Holdings or p&l like this I'll I'll find

this one real quick it's just another

random guy I found on Twitter it's grois

he made of 700 he made 9.3 9,000 all

right so you go on Bullocks and you can

see it was a bullx one a bullex uh p&l

thing so you go to top Traders on bullex

scroll down to the bottom and you find a

bulock 1 700 9.39k profit this is him

you can click on it here just click on

the Little Whale icon that's that guy on

Twitter as well you can do it with

Trojan you can do it with anyone it's

much much easier to do with the bullex

nowadays as if it's a Trojan p&l you

don't have to don't have to double check

anything if it's got the little Trojan

logo here so if that anyone posts a p&l

or you know they holding count as he as

he did here you can find it very very

quickly that's probably the easiest way

to find influencers but you can also you

can also find it if they post a lot of

coins they buy if they post continuous

coins they buy see this guy bought all

these coins yeah there are these tools

I'm going to try to link one in the

description I'm not sure if it's still

working at the minute but there are

tools where you can send all these coins

in and he'll find a whale like above

10,000 $10,000 in his wallet that's

bought all five of these coins here so

it's a pretty high chance you can find

it using a tool that's the way to find

less lesser Known Unknown wallets and

make more money from these influencers

but if you want to find the more known

wallets like you know people that are

just posting their pnls it's pretty good

to do and you can just just do it really

quickly it takes like less than a minute

and you just add it add it to your R

tracker but there's Point not tracking

it I mean but I wouldn't blindly ape

into any influencer but it is definitely

definitely worth it to

have once you start to get good at doing

this method you're going to start to get

find people like this 145% average Roi

on his plays and an 85% win rate that's

just insane once you find a wallet like

this you just buy their plays and you

make 20x 10 x 40x 13x like these wallets

are just Unstoppable this is one that

been tracking for quite a while now I

mean it's now public I'm not sure if it

was public before but you can see he

makes tons and tons and tons of really

really good play so you're going to find

wallets like these but anyway I think

that that wraps up the video sorry for

dragging it on for so long I just

thought it I'd have to be a bit more in

depth here to make sure you can actually

find everything well and you actually

can hit some plays off using this method

just for that I'm going to do a 2.5 Soul

giveaway so that's going to be five lots

of 0.5 Soul so if you comment your

wallet address and you made it this far

just just prove that you subscribe to

the channel and say I subscribed and

drop your salana wallet address and you

might get .5 salana in your wallet so

thanks for watching and don't forget to

show some love to the video if it did

teach you something