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Following our MEME Handbook 01 on address tracking, this second installment reveals how to discover these addresses — empowering both casual and pro users to efficiently build and update their address libraries with real-time insights.
On-chain "smart money" and trendsetters frequently rotate wallets to stay ahead of early "golden dog" signals. But how do you identify emerging influencers and profitable addresses? Stop being a passive "information beggar" — this step-by-step guide provides a systematic approach to finding high-value addresses.
The Logic Behind "Smart Money" Addresses
From first principles, we define "smart money" by three core traits:
- Analyzes market sentiment, trends, and potential reversals
- Accurately enters early-stage golden dog tokens or second-wave opportunities
- Demonstrates consistent profitability in recent meme coin trades
Reverse-engineering this, here’s the discovery workflow:
- Batch-scan addresses profiting from multiple golden dog tokens
- Analyze transaction metrics (entry timing, PnL, win rate, balance)
- Filter for "diamond hands" (high-conviction traders)
- Track, follow, or mirror trades
OKX DEX’s exclusive "Address Radar" automates this process — no coding required. Input meme coin contracts, and the system scans for profitable addresses with detailed performance metrics, enabling one-click tracking integration.
How to Mine Hot "Golden Dog" Profit Addresses
Key advantages of OKX Wallet’s Address Radar:
- Input 1–10 recent meme coins → instantly scan all profitable buyers
- Refine results using on-chain filters (balance, activity, hit rate)
- Export directly to your tracking dashboard for real-time alerts
Finding trending tokens:
Use OKX Wallet’s market rankings to spot golden dog candidates:
- Launched within 1–2 days
- Market cap surged to $10M–$30M
- Platform-labeled (e.g., Pump.fun, Bonk)
- Click "Address Radar" on any token to begin scanning (supports Solana/BNB Chain)
Pro tip: Name your strategy (e.g., "Celebrity Coins" or "100x Hunt") for easy reference.
Filtering High-Quality Addresses: A Pro’s Guide
The golden rule: high-profit addresses → diamond hands → actionable signals.
Step 1: Eliminate Low-Quality Addresses
Avoid "spam bots": Hide addresses with:
- Extreme transaction counts (e.g., 10,000+ daily trades)
- No selective buying patterns (indiscriminate sniping)
Hover over addresses to use the "Hide" feature.
Two noise generators to ignore:
- "Lock-up Bots": Mass-buy new tokens to artificially inflate prices
- "Sniper Bots": Auto-purchase tokens meeting superficial criteria (high noise/low value)
Step 2: Identify Diamond Hands
- Balance check: Avoid empty wallets (SOL/BNB balance = 0 suggests abandonment)
- Activity filter: Exclude inactive addresses (no trades in 3+ days)
- Performance sort: Prioritize high PnL + win rate combos
Step 3: Export & Track
Click "Export to Tracker" to:
- Bulk-import addresses to OKX Wallet Tracker
- Set real-time alerts for key addresses
Smart Features: Auto-Recommendations & Evolving Filters
OKX’s Address Radar continuously upgrades to help you:
- Auto-filter garbage: Excludes MEV bots, sniper spam, and scam wallets
- Smart tagging: Labels like "Whale", "Diamond Hand", or "Top Holder" for deeper analysis
Pro tactic: Cross-reference KOL announcements with address scans — when tweets match buys within 10 minutes, you’ve likely found alpha sources.
FAQ: Address Radar Mastery
Q: How many tokens can I scan at once?
A: Up to 10 per scan (Solana/BNB Chain only currently).
Q: What’s the minimum balance to track an address?
A: No hard limit, but ≥0.5 SOL/BNB recommended to avoid dead wallets.
Q: Can I re-scan the same tokens later?
A: Yes! Update your token list to catch new profitable buyers.
👉 Ready to hunt your first golden dog? Start scanning now
Disclaimer
This content is informational only. Not investment/financial advice. Digital assets are high-risk — conduct your own research. OKX Wallet is a self-custody tool for interacting with third-party platforms; OKX assumes no liability for external services. Products may not be available in all regions.
Updated for 2025 strategies.
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