Smart Wallet Detector

Smart Wallet Detector - is a tool to find smart wallets who bought or sold tokens in specific range of dates. You can use this tool to detect wallets which buy tokens before a pump and sell when the price is high. Our filters exclude bots and smart contracts from results, so you get a clean filtered list of real wallets.

You can follow the addresses you found in order to receive notifications of their new transactions. This way you'll be always on track about the new opportunities.

Smart Wallet Detector is available for all subscriptions starting from Basic tier and higher.


Supported networks for now:

  • Ethereum

  • Binance Smart Chain

  • Arbitrum

  • Optimism

  • Polygon

  • Fantom

  • Avalanche

Supported DEXes

We support more than 50 sources of DEX/AMM and constantly update this list.

Note that if the main liquidity source of the token you searched for is not on the exchange we support - then you might get an incomplete list of wallets who bought or sold it. We currently index and display transaction data only from the date/time when some exact DEX/AMM was implemented in our system.

Last updated