OKX Wallet "Tracking" teaches you how to lock high-quality addresses to improve your hit rate

The current narrative of cryptocurrency speculation is split into two poles: on one side, BTC is strong and strong, and on the other side, the MEME wave is sweeping. On high-performance public chains such as Solana, Base, and BSC, thousands of MEME coins continue to emerge, and more and more players on the chain are pouring into the battlefield. Everyone wants to become a P marshal from a P player and catch the next "golden dog".

How many P players actually make money in the MEME battlefield? Let me first say the conclusion: only about 10% to 20%. The rest, most of them died in the liquidity trap. More than 80% of MEME coins have a life cycle of no more than 24 hours. You think you have grabbed the "first wave", but in fact you are just giving a lift to the P generals who entered the market earlier. After investigating the P Marshals who can break out of the Golden Dog market, it is found that they are divided into several major characteristics: binding KOLs and using traffic to maintain popularity; spontaneous projects, clear rhythm, the first round of pulling the plate to attract attention, the second round of washing the plate to eliminate short-term plates, and the third round of pulling up shipments; the process is highly tooled, with a one-stop chain of chain scanning monitoring and robot deployment; fighting in groups, clear goals, and precise division of labor, they are completely professional traders.

So, the question is: Is there a better way to participate? Yes, if you can't beat it, join it. Tracking these P Marshal-level addresses is one of the best ways to enter the game. Their on-chain address behavior is the best MEME compass. MEMEManual01Issue, first talk about how to track addresses worth referring to and build your own address intelligence system. In the following issues, we will explore more professional gameplay, such as the identification and copying of smart money, chain sweeping and sitting skills, the difference between internal and external disks, cross-validation of uncertain information, and how to control expectations and fund allocation, etc. Welcome to continue to pay attention, and practice together to avoid pitfalls and advance together.

Multi-chain address tracking Computer&Mobile phones are convenient

OKX Wallet's "tracking" function is one of the core tools for building and tracking on-chain address libraries. One of its biggest advantages is that the experience of the mobile terminal and the plug-in terminal is almost the same, which is truly seamless and online at any time. This is very important for MEME players, because the market will never wait for anyone. For the convenience of demonstration, the following practical operation takes the OKX Wallet Web terminal as an example. The path is: log in to the OKX Wallet official website → connect to the wallet → enter the "market" page → open the "tracking panel".

After opening the "Tracking Panel", you will find that this is not just a simple wallet tool, but a one-stop on-chain intelligence station & trading system. The Smart Money section not only covers the hundreds of most active addresses, but also supports real-time tracking of full-chain addresses such as ETH, BSC, Base, and Solana. All data comes from the original interaction on the chain, and the delay is controlled at the millisecond level, ensuring that you can capture the smart money lurking, sweeping, or shipping at the first time, and get the most critical information before the market starts.

Schematic diagram of the "Tracking Panel"

On the left are the addresses under the Solana ecosystem (the EVM system is still being improved). You can use dimensions such as revenue ranking and recent transaction time to cross-screen addresses that are worth focusing on, and then you can monitor them, set trigger conditions such as address purchase and amount, and receive APP/Web reminders as soon as possible. Looking further into the middle, you will see the core data of the entire "tracking panel": it summarizes the token transaction information of popular addresses, and the recently traded tokens will be automatically updated on the page in the form of push. At the same time, it also supports one-click jump to the transaction page. For MEME at different stages, users will set different parameters when trading, such as setting a higher slippage and a lower purchase quantity in the inner market; setting a lower slippage and a larger purchase quantity at a higher market value stage; setting a very high slippage and GAS when following smart money, etc. In order to facilitate users' transactions in different scenarios, OKX DEX supports default mode, MEME mode, and preset mode. Users can customize slippage, FEE, MEV protection, etc. In addition, in order to facilitate users to simplify buying and selling operations, gear templates (i.e., the quantity or ratio of buying/selling) are also configured, such as 0.5SOL, 1SOL, and 2SOL.

On the right is the user's exclusive MEME hot dynamic dashboard - the top is the latest transaction record of the wallet you follow, and the bottom is the Top 20 popular token rankings based on the behavior of these addresses. You can choose to sort by net inflow, transaction frequency and other dimensions to accurately find which coins are being added by "professional players".

These capabilities can also be implemented as they are on the App side, with address grouping, real-time synchronization, and message push, which truly makes mobile phone = tactical terminal, and you can scan the market when you go out.

How to build your own on-chain address library?

Screening out high-value addresses is more important than blindly scanning the market. Tens of thousands of addresses are added to the chain every day, but only a very small number of them can really bring money-making signals. For example, have you studied which DEV address has a higher probability of returning coins? Which KOL/sniper addresses always "appear in groups"? All of these require you to divide the on-chain addresses into a reasonable "label system" and build your own intelligence network from it. When doing token analysis, you can add attention with one click anywhere, such as transaction history, profitable addresses, and coin holding addresses. In addition, you can also find high-quality addresses on the list of experts. If you have already built an address library, you can also use the "batch import" function, and the system will automatically identify it.

The "Tracking Panel" supports users to follow up to 600addresses and provides a visual design. For most practical users, this upper limit is enough. The key lies in: how do you manage, how do you note and group, and how do you set labels! It is recommended that novice users group according to several basic dimensions, for reference:

• Internal disk, second stage

• Long-term holding, preference for swing trading

• Chinese KOL, European and American KOL

• DEV address, large household/banker address, rat warehouse address

• High win rate address, high yield address

• Car head address, "pouring" address, etc.

Currently, OKX The grouping of Wallet addresses supports multiple selections, for example, an address is both an internal market and a KOL. In short, good grouping habits can help you complete better observation and tracking, quickly identify their behavior patterns, and read real signals in massive data. For example, recently, player A found through the ranking list of the "Tracking Panel" that an address on Sol recently used a limit order to open a position in Theranos. This low-key way of absorbing funds often means that there may be a dealer quietly buying behind the scenes, so player A followed the layout of the big players and obtained a wave of rising profits after buying, realizing his own "Aha Moment".

Schematic diagram of "cashing" the address library

Furthermore, OKX Wallet is currently one of the very few wallet tools that supports address tracking and real-time reminders when it is first released on the mobile terminal. After setting up the reminder, as long as you turn on the push in the App, you can receive the prompt of the opening, increasing positions or violent sweeping of a certain address in the first time - this means that you don’t have to stay at the computer and you won’t miss the trend when you go out for dinner.

Is it an opportunity or a reverse"sickle"? Practical experience sharing

A good address library is your battle map and early warning radar for on-chain transactions. Share a "cool" scene of a MEME veteran player B using the "tracking" function of OKX Wallet. Deep player B used OKX The "batch import function" of Wallet "tracking" collects Jupiter's DCA (fixed investment strategy) addresses and creates a group. Through the net capital inflow rankings, it can be determined which tokens the on-chain funds are flowing to, thus seizing good opportunities. To put it simply, behind the Jupiter DCA address, there may be a professional team with high security requirements and large capital volume, because they will invest in a certain coin for a long time and steadily, so as to profit from the long-term rise.

In addition to the above "pleasing" methods, you can also do your own research and analysis based on the detailed on-chain data provided by OKX Wallet "tracking", including the address details page and the token details page. For example, you can use the "address details page" to analyze the income, winning rate, token preference, and transaction history of the address, so as to label the address, and verify it through dimensions such as time, so as to decide whether to include it in your own address library.

Diagram of the address details page

In addition, you can also analyze the risks and return opportunities of the token through the "Token Details Page". Cross-validation can be performed through different data dimensions:

For example,

• If the transaction volume increases, AI dynamics are frequent, and KOLs, whales and smart money are buying a certain currency simultaneously, this usually means that the project has sufficient liquidity, may have a certain voice base or promotion plan behind it, and has a certain potential for popularity;

• If the creation time is short, the market value is low, and a large number of new wallet addresses appear in the same time period to sweep the goods, it means that the project may be doing a cold start, or is being quietly pre-buried with hype sentiment, which can be used as an early signal for tracking and observation;

• If a developer address has deployed multiple token contracts in succession recently, but the previous projects all ended with rapid launch and rapid return to zero, then the address may be a harvesting dealer, so try to avoid it;

In short, if you want to evolve from a P-boy to a real P-marshal, the key is to establish your own on-chain SOP. For example, when watching the market, pay attention to the real-time pop-up reminders of the "tracking" function of OKX Wallet; use the net inflow/net outflow rankings, combined with multi-dimensional signals such as position structure and market value changes, to make timely judgments and choices on popular currencies. Improve your on-chain aesthetics, do more hands-on research, and wait less for others to feed you - DYOR is the way to advance.

In the future, with the launch of the OKX Wallet on-chain copy trading function, those P generals who have established their own address library and mastered the rhythm of the game will have the opportunity to further increase their winning rate and perform high-quality operations. With the tools in hand, value shines in your hands.

Disclaimer

This article is for reference only. This article is not intended to provide (i) investment advice or investment recommendations, (ii) an offer, solicitation or inducement to buy, sell or hold digital assets, or (iii) financial, accounting, legal or tax advice. Digital assets (including stablecoins and NFTs) are subject to market fluctuations, involve high risks, and may depreciate. Please consult your legal/tax/investment professionals for questions about whether trading or holding digital assets is suitable for you. OKX Wallet is only a self-hosted wallet software service that allows you to discover and interact with third-party platforms. OKX Wallet cannot control the services of such third-party platforms and does not assume any responsibility for them. Not all products are available in all regions. Please be responsible for understanding and complying with local applicable laws and regulations. OKX Wallet and its related services are not provided by OKX Exchange and are subject to the OKX Web3 Ecosystem Terms of Service.