Original author: Hovz. (X: @hunggudng193260 )
What I am going to share today is how to use GMGN to check wallet types. It is quite informative and you can save it and read it later.
This article uses $WOLLY as an example to view and analyze wallet types from a first-person perspective.
Address 1: F319A69huqLXDZFSo84wSwkE3p3vcfgYiHTjd4tZtpX
Characteristics: This type of address is in the top 10-20 and has the token fund transfer feature (fish icon), and the source address can be found through Solscan. As shown in the figure, after checking in the order I followed, it can be found that it was transferred from the address 6rGLGsZZSceZ9C7jbjfqDzm2jCsraSqtPUmY4HopvV1U . Addresses like this are most likely chip addresses, which are worth recording chips, but not worth tracking as smart wallets.
Summarize:
1. There is a token transfer feature
2. TOP holders
3. The address of the village but not suitable for collection
Address 2: BeGXQVh22UnMeMTEAZFiZnXqN9k4XVU3ESrtvzgKezws
feature:
This type of address has obvious characteristics, it is a new wallet. And it is in the top 10, and it only buys but does not sell, so it can be defined as the dealers chip wallet. If you find multiple such wallets and compare them, you will know where the dealers holding cost is. This wallet shows that it was purchased around the time when the token market value was only 200K, so its bottom chips are also concentrated here.
Summarize:
1. New Wallet
2. Top holders
3. The banker’s bottom chip wallet is not suitable for collection
Similar: F4wMDP2HRumTLuUHHUTWZnGBj7MxkRezdJp3it4vcKwn C2FZxNGToRkspnrrGd2WDQBMo2p1571Agyg3xv9Dpu3t
Address 3: 5SLrjZJtpfNVitqn6R8Uf1ndjmzhfoRNT3MxFr1E9H9z
Features: This type of address is a typical trading address. A small number of tokens are purchased frequently and with a large amount of funds, which is used to control the K-line. And this address is not only trading $woolly tokens, but also trading $sse , which is not uncommon. They may be MMs (market makers) hired by the project party. At this time, it depends on the source address of the funds.
What is easy to confuse here is the trading address and the large-scale band address. Here I will compare and give examples of the large-scale band address:
7iabBMwmSvS4CFPcjW2XYZY53bUCHzXjCFEFhxeYP4CY See Figure 4. First of all, the address of this wallet frequently trades the internal market, so it is defined as an internal player. Secondly, it can buy and swing $woolly, which may be called by friends, because according to its trading nature, it is unlikely to buy a token with a large position.
Summarize:
1. Funds are focused on trading a certain token and very few other tokens are purchased to confuse on-chain wallet capturers
2. Top holders
3. Operate the wallet and collect it according to the situation
So what address is worth paying attention to?
Here is an address I captured from $elvis ECMvT4GQ59aWQVidtzarfvSr7vaZZUnvi1SvaurmtLRD
feature:
This address has a lot of high-odds and high-profit tokens. $fullsend can make a profit of 78x , which is not a simple person. In addition, other tokens also have good profits. Lets talk about the trading style. The trading style of this address is relatively large. Most of the tokens have a floating loss of more than 50%, and they rarely trade. When trading a token, you either get a high odds or lose it. Such a unique address can be marked, which is extremely suitable for collection and tracking.
Summarize:
1. There are multiple high-win rate tokens
2. Have a unique trading style
3. Large transaction capital
Similar addresses include: 215nhcAHjQQGgwpQSJQ7zR26etbjjtVdW74NLzwEgQjP 3KNCdquQuPBq6ZWChRJr8jGpkoyZ5LurLCt6sNJJMxbq
The method has been given to you, and all that remains is to comprehend it seriously.
