Solscan Deep Dive: The Ultimate How-To Guide for On-Chain Research - PART 2
Now that you’re familiar with using Solscan, it’s time to talk about how to make the most of it for your research.
We’ll focus on two key areas: first, understanding labels, and second, investigating
Telegram Tracking Guide 🧵
I promised to share something that will take your memecoin trading skills to the next level, so here it is:
These days, everyone’s tracking wallets—it’s super competitive, and KOLs and insiders are constantly switching wallets.
The downside of
Wallet Tracking 101 - Megathread 🧵
When I first got into wallet tracking, there wasn’t any comprehensive guide available.
It appears that not much has changed. Most threads are filled with nonsense, offering little more than useless information that won’t give you any real
The thesis is simple:
I’ll release 10-15 threads that cover most of the on-chain investigation tactics over the next few months, add them to the highlights, provide everyone with a bachelor’s degree in on-chain research, gather all the chads in one chat, and make every KOL in
I don't care about followers, guys, and I never will.
All I want is to find like-minded Chads to connect with and grind together. I'm not a shitposter either.
I don't post much, but when I do, I try to provide some value.
Most alpha groups are a scam. Prove me wrong.
50-200 people sitting there scanning charts all day. 90% of them are just scanning and making calls for the sake of it, afraid they'll get kicked out if they're inactive. On average, you get 20-200 calls a day, more like 100-200
14 Ways to Track Down Smart Wallets
We’re all on the lookout for the best wallets to copy trade. Usually, you’ll hear advice like, “Check out the top 100 trades on Dexscreener.” And while that does work, there are plenty of other ways to spot smart wallets.
In this thread,
I’m putting together a Solscan thread about how to effectively use it for on-chain investigations and wallet tracking.
It’ll be quite detailed, so I’m planning on splitting it into two parts. I’ll aim to keep it engaging and not too technical. Talk soon!
2 stupidly simple yet effective methods to track down smart wallets:
1. Google Lens 🔮
1️⃣Take screenshots of transactions, token burns, transfers, etc.
2️⃣Upload those screenshots to Google Lens.
3️⃣Review the results for large accounts.
Use tools like Solscan and Dune queries
Solscan Deep Dive: The Ultimate How-To Guide for On-Chain Research - PART 1
Before you jump into tools like or MetaSleuth, it's important to get comfortable with manual research on Solscan. In this two-part series, we'll explore how to effectively use
Alright, folks, that’s a wrap for today. Looks like I’ve hit some sort of rate limit on X—tweets and media aren’t loading anymore.
We’ve managed to find 19 KOL wallets with just basic wallet tracking skills. Catch yall tomorrow! 🙌
OK lads, we have around 30 Chads in the new tg. Devs, founders, e-sport champs, callers, researchers and wallet trackers.
I will keep it capped around 50 members. If you want to join, DM me and let me know. It's free, no pay wall bs.
Ok, fugg it, X just nuked my whole thread. It was probably the longest one I've ever written. Now I’m left with just a couple of screenshots and notes.
Maybe we’ll give it another shot tomorrow.
Since we've already discussed Telegram tracking and
@Degen2Day
, here's another method to find good TG handles for tracking:
Many private Telegram groups use the 'Sect Leaderboard Bot.' It’s essentially a database that tracks callers and their success rates, creating a
Telegram Tracking Guide 🧵
I promised to share something that will take your memecoin trading skills to the next level, so here it is:
These days, everyone’s tracking wallets—it’s super competitive, and KOLs and insiders are constantly switching wallets.
The downside of
GM! Grabbing a coffee and then I'll be spamming your timeline.
I'll start with the low hanging fruits and, if time allows, we can look for those harder to find. All wallets are posted based on transaction screenshots.
If you're interested in exploring further, feel free to
He's absolutely right - there are plenty of jerks in the crypto space, but that shouldn't hold you back from networking.
I'll set up a Telegram group next week until the Discord server is ready. If you're interested, willing to share ideas, and ready to help others and grind,
If you trade full-time or have spare time, you should try to grind effort plays where time or effort is the main investment.
It’s important to make friends: get to know many people, and after some time, you will know who is skilled or knowledgeable about what.
This can be
Alright, let’s wrap this up:
15 new wallets in 5 hours, likely 15 new enemies too.
When you start wallet tracking, prioritize quantity over quality initially. Look through random CT accounts and see who they’re following. Check their media tab - what kind of information do
I'm about to drop a thread in the next few days that will seriously level up your memecoin game.
No joke, no BS - you won't find anything like this on X. Some people are going to hate me for sharing it.
Make sure your notifications are on.
Fun Fact:
There are some Russian bots that can dig up crazy amounts of information about Telegram users. I tested out a couple, and they can provide details like:
- Country of origin
- Height
- Age
- Phone number
- Emails
- All public groups a person has been part of
-
Alright, folks, that’s a wrap for today. Looks like I’ve hit some sort of rate limit on X—tweets and media aren’t loading anymore.
We’ve managed to find 19 KOL wallets with just basic wallet tracking skills. Catch yall tomorrow! 🙌
Alright, guys, I’ve got some extra time on my hands today, so I’ll be on the hunt for influencer wallets all day long. Let’s see how many we can track down in a single day. If you’ve got any suggestions, do drop them in the comments. 🫳🫳🫳
Alright, guys, I’ve got some extra time on my hands today, so I’ll be on the hunt for influencer wallets all day long. Let’s see how many we can track down in a single day. If you’ve got any suggestions, do drop them in the comments. 🫳🫳🫳
I’m not sure who needs to hear this, but if you’re constantly in the trenches, using a tg bot for trading is one of the worst things you can do. Almost every link on tg is a drainer.
If you think that having a few people control most of the supply is a good thing, you’re basically a commie.
If you think fair distribution is the way to go, you’re more of a capitalist.
Prove me wrong comrade👇😈
$bull $brett
1⃣Connorr° / (@)SerConnorr
Angel Investor + UmbraDAO, 8.8k followers.
Identified this wallet using a partial address from a transaction screenshot. There hasn't been much activity, but the wallet is still active.
AWtswyUPcpGGyfL47paUWsEzHV9ZvR1haiMNEsNRypd3
Even if it doesn't end up being the official CR7 coin, the mere fact that the domain is worth several million is reason enough to believe that
@bazingahappy
is serious and will build something awesome.
$777
ASFVzJumTgoL9NiTQCdyCBLErXrV84CY1huKccAKZgGV
Writing a thread on why I think $777 is CR7's official token and why Im betting big on the 10 - 20% chance it is🧵👇:
CA: ASFVzJumTgoL9NiTQCdyCBLErXrV84CY1huKccAKZgGV
1. This is the first token made on and made by happy himself.
2. Second thing is that
Coins
Same procedure, just with a bit more noise.
1. Go to Dexscreener or any similar app.
2. Copy the contract address and paste it into Solscan.
3. Select 'Burn' in the 'Actions' tab.
4. Filter by the date it was burned in the 'Date' tab.
5. Filter by the amount burned in the
𝗗𝗮𝘆 15 𝗼𝗳 𝗹𝗲𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝘄𝗮𝗹𝗹𝗲𝘁𝘀.
fascist.eth / (@)psyoptrick
Here’s something a bit different today. This guy may only have 7k followers, but he's connected with some heavy hitters. 👇🏼👇🏼👇🏼
I think that’s enough for now.
There are plenty more ways to find smart wallets, but the key is to think outside the box. Be creative, stay informed, and look for strategies others haven’t discovered yet.
If you found this thread helpful, consider retweeting to help others
Wallet Tracker
In order to get notified you will need a service/bot that notifies you when one of the wallets you track bus/sells/swaps.
I personally use
@RayBot_sol
in combination with
@CieloFinance
.
Wallets to Avoid:
- MEV bots
- Wallets with a high daily transaction count
1. BullX Referral Earnings
If you have a large following, there's a good chance you’re earning significant payouts from BullX based on the trading volume your referrals generate.
Here’s the address that sends payments to influencers promoting BullX:
1.16 LABELS 🏷️
The "Add Notes" button in the 'Misc' section on Solscan lets you add personal notes or labels to specific wallets or transactions.
It’s a handy tool for keeping track of your research, especially if you're looking into several wallets or tokens.
You can
1⃣5⃣SlumDOGE Millionaire / (@)ProTheDoge
339k followers - Doge Millionaire
He bought 'baba' - there's only one holder with the exact same amount.
Wallet:
3xFvh1UnFb5w7jnr4rkfTTy5L8q2QS3qNXPLc528G6v5
Not many connections on this one, funded by coinbase.
1⃣4⃣MoneyLord / (@)moneyl0rd
67.2k followers
He posted a screenshot of his 'Bill the Bear' purchases to prove he didn’t receive an allo. There’s only one transaction that matches the 21 SOL buy shown in the screenshot.
Wallet:
ApJjDb4sEpbY1oNFu6ezmERHL1gkiVdhnN9k6wYW1FVT
Account Balance
This one is more time-sensitive, as KOLs, like most people, don’t hold onto a coin for too long. But if you spot an influencer posting a screenshot like this, it’s pretty easy to track down their wallet.
Example 👇
7⃣JSON / (@)json1444
small acount - 1.4k followers - followed by mitch, alon, tyler, artschoolreject, mr frog.
mitch sent him some retardio.
Wallet:
7RxsneKY83QNMHZAM3QrfMo4knFrDCzmbhwrFMotQkdD
Active, check related.
4⃣louz / (@)louz514
15.6k followers
He was earning SOL by holding 'EVER' back in February. Only one transfer on February 6th matches the screenshot where he received 0.04787 SOL.
Wallet: 3Z4NR2KsqemycuYL8PrqNBRsgtmaMtDz1hmMurgxsjCQ
Inactive, check related wallets.
Mitch (@/idrawline)funded his wallet with 10 SOL, and interestingly, he sent 1.6 SOL to Mitch about 4 months ago. I’m not going to reveal all the wallets, but you can do your own research with the ones listed below.
5⃣bunjil / (@)bunjil
58.7k followers - Artist
He sent something as a joke to a guy on July 6th. We don’t know what token it was, but the guy had been asking for 145k. The recipient address was wedtm.sol.
On that date and time, only one wallet sent something to that addy (145
Finding Related Wallets
Now that we’ve found a wallet, it doesn’t necessarily mean it’s the only one or the most recent. To find others, we can use tools or do it manually.
If you have some extra cash, definitely check out . It offers a lot of useful
You can burn both fungible and non-fungible assets (coins & NFTs).
NFTs:
In the screenshot below, you can see that Sugar burned a regular NFT. We’ll use Solscan again to find this transaction.
1. Head over to Dune and locate the full address of this NFT.
Influencers often run giveaways and send SOL or SPL tokens to their followers. When you spot these transfers, it’s a straightforward way to track their wallets. Even if the address they send SOL to is incomplete, you can use free tools like this one to find the full wallet
𝗗𝗮𝘆 𝟐𝟎 𝗼𝗳 𝗹𝗲𝗮𝗸𝗶𝗻𝗴 𝗶𝗻𝗳𝗹𝘂𝗲𝗻𝗰𝗲𝗿 𝘄𝗮𝗹𝗹𝗲𝘁𝘀.
Rothschild.eth / (@)punk1685
Nice scams btw. He sends sol to a fresh wallet through - buys on pump, sends to his wallets, sells, buys again and nukes the chart every single time.
👇👇
1⃣2⃣niftywap.eth / (@)NFTwap
26.8k followers - PartyHat DAO
Doxx through screenshot - 1.8 sol to 23.22m 'pinkguy' swap.
Wallet:
E1FisWyD5a3nzk5eEoSeYzoNBvQ6o19U59np9D15duHw
Inactive since 8 months - check related wallets.
@MMCrypto
99.99% of your content is crap.
But you're an entertainer and you make money from it. I respect that.
Keep it up. A few colorful trend lines would be nice. 👍
Burns
Keep in mind that it’s almost always the same process. We’re looking for any data that helps us connect the dots.
There’s nothing that happens on-chain that you can’t uncover.
Burning a percentage of the supply is a tactic KOLs use to either hype up a coin or get rid of
@TMtheOG
well... she made bank and sold the last chunk 2 weeks ago. $160k realized on $CHUD and $141k on $HOBBES. She's def not some unknown girl. You don't make that kind of plays without some big names backing you.
9⃣Zygfrid / (@)ZygfridS
38k followers - Alpha Team Ordo Nemesis
This one took a bit more effort - I had to check outgoing CEX transfers. In the screenshot below, he showed that he sent 104.77224 SOL to his new wallet. The exchange used was Binance. Only one transfer with that
To track down the two wallets in the examples above, all we need are Dexscreener and Solscan.
Let’s start with the Donkeh swap:
1. Search for the Donkeh chart on Dexscreener.
2. Click the Explorer link next to the Donkeh contract address.
3. In the Transfer tab, set the 'time'
2. Hyped Launches/Airdrops 🏁
1️⃣Look for major projects that have airdropped tokens to their Twitter followers.
2️⃣Scroll through the comments and collect the addresses.
You’ll be surprised by how many big accounts drop their wallet addresses in those posts.
Happy hunting!
11. SolSqueezer
Go to DexScreener, pick a Solana token, copy its URL (not the contract address), and paste it into the SolSqueezer Bot under "Analyze Token." The bot will do the rest, generating a detailed spreadsheet of wallet activities.
The spreadsheet breaks down important
Here’s what I want you to do:
1. Go to the profile of any KOL on X.
2. Check if they have a call channel or a Telegram link in their bio.
3. If not, move on to the next one.
4. If they do, click on the Telegram link.
5. Go to the group info and see if there’s a link to the KOL’s
When you click on the transaction in the 'Signature' tab, you'll see that it’s the exact transaction we were looking for. Now you’ve found the wallet our guy was using to make the swap.
You can try the same process with the second swap screenshot to practice on your own.
Just
9⃣btw, this guy is dirtier than 99% of CT.
𝐧𝐨𝐭𝐄𝐞𝐳𝐳𝐲 🧸 / (@)𝐧𝐨𝐭𝐄𝐞𝐳𝐳𝐲
161k followers
a few of his wallets:
6KaBfzfsdMKnr3HR4QwAsWsu8QkquktM6m1b56jhYsvu
DDYamSdZUaasB5rRFLp88WTPAWcpQt28bRQoXhC52Zhu
6mf7qFN3nnNPwsD2TsmopsT412tBhEX3Mk6qF7c8sTRr
Spot on! There's just one group left to mention—the middlemen of the KOLs. These are typically accounts with fewer than 10k followers, who play the role of the string-pullers.
this is the reality of the trenches right now:
a bunch of different friend groups sitting in discord calls scanning new pair pump funs all day
probably 100ish groups of 5-10 people PVP'ing
then all those people all cumulatively PVP the people who join PUBLIC alpha groups /
While the method is pretty much the same on every blockchain, we’re going to focus on Solana here.
Most hacks and accidents happen because of simple human error—people being either too careless or not knowing better. The same applies to KOLs.
Influencers often share their PNL
3⃣Promise.sol / (@)sol_promise
10k followers
I traced his wallet from a 0.1 SOL giveaway yesterday. The recipient address shows only one matching transfer.
Wallet:
E1QkRa4gaUxyR6nrEHGQYZoMnDdmP41mxFkGMPDrWjbv
Active, check related.
1⃣0⃣jords° / (@)jords
60k followers
He posted a screenshot of a USDC/JUP swap. As of today, there's only one wallet that swapped that exact amount of JUP.
Wallet:
Dk7sNb2mbNEAJnohNwkQ1U2EGWcrmzWf9jWwgeVavUpM
Partially active, check related.
2⃣second one
b.sol / (@)bsol_x
sCMNrLxCr3k6mYrvQ4FTZ3bZm9f7S1hmkrBUHqKcKiA
I f'd up yesterday on a comment because I mixed up her and brath queen's wallets.
Swaps
Sometimes, you’ll come across swap screenshots.
These can be just as useful for tracking down a KOL's wallet.
Here are some examples of what they look like:
5.2 Dune
Another great tool for finding smart wallets is the 'Solana Memecoins Profitable Wallets' by
@_maditim
.
You can filter wallets by:
- Win rate
- SOL holdings
- Profit
- Number of trades
- And more...
It’s pretty straightforward to use.
Link:
After adding hundreds of KOLs to your contacts, the next step is to start adding the teams behind successful projects. This is something you’ll need to do daily or weekly to keep your contacts up to date.
1. Go to Dexscreener, choose a chain, and sort the coins by market cap in
Transfers
Not all transactions are transfers, but every transfer is a transaction. What we're specifically looking for are SOL and SPL transfers from one wallet to another.
Navigate to the x account you want to track. Go to the media tab and look for Transfers. They typically
Head over to Dexscreener and find the coin they’re holding.
1. Copy the contract address.
2. Paste it into Solscan.
3. Go to the Holders tab.
4. Look for the address holding the same amount of coins as the influencer.
Sometimes you’ll find multiple addresses with the same
🖱️1.14 FILTERS
The filters on both the wallet and token pages are user-friendly and easy to navigate. You can use the filters in the transfers, DeFi and NFT activities, as well as balance changes tabs.
Using the filters is pretty straightforward, so feel free to experiment with