如何跟踪智能貨幣錢包和從他們的舉動中獲利

信號通常會迷失在噪音中。 Discord Alpha團體，付費新聞通訊和有影響力的技巧可能會像捷徑一樣，但很少提供持久的優勢。

Signals often get lost in the noise. Discord alpha groups, paid newsletters, and influencer tips can feel like shortcuts, but they rarely provide a lasting edge. The real edge is public, transparent, and always available: on-chain data.

信號通常會迷失在噪音中。 Discord Alpha團體，付費新聞通訊和有影響力的技巧可能會像捷徑一樣，但很少提供持久的優勢。真正的邊緣是公開的，透明的，並且始終可用：鏈上數據。

This guide lays out a proven, step-by-step system to help you track highly profitable smart money wallets, analyze their behavior, and build a watchlist that evolves with the market. You don’t need insider connections. You need better eyes. Let’s get started.

本指南闡明了一個經過驗證的逐步系統，可幫助您跟踪高利潤的智能貨幣錢包，分析其行為並構建隨著市場發展的監視列表。您不需要內幕連接。你需要更好的眼睛。讓我們開始。

What Is Smart Money?

什麼是聰明的錢？

Smart money refers to individual wallets or entities that demonstrate a consistent track record of outperforming average market returns. These actors often possess superior research capabilities, disciplined risk management strategies, and early access to valuable information. As a result, their on-chain activities frequently precede and predict significant market movements.

智能資金是指單獨的錢包或實體，這些錢包或實體表現出均超過平均市場收益的一致記錄。這些參與者通常具有卓越的研究能力，紀律嚴明的風險管理策略以及早期獲取有價值的信息。結果，他們的鏈接活動經常先於並預測重大的市場變動。

One recent example is a smart money wallet 0x3c…757 which has been accumulating large amounts of $PEPE. On May 8th, the most recent transfer involved an additional 500 billion PEPE, approximately $4 millions. Since then, the wallet’s position value has appreciated significantly, with on-chain analysts estimating unrealized gains of over $17 million.

最近的一個例子是一個智能的錢錢包0x3c…757，它已經積累了大量$ pepe。 5月8日，最近的轉會涉及額外的5000億佩佩，約400萬美元。從那以後，錢包的位置價值得到了極大的讚賞，鏈上分析師估計未實現的收益超過1700萬美元。

Source: Arkham

資料來源：阿卡姆

By monitoring smart money behavior, investors can gain a more data-driven perspective into where capital is flowing and which assets are gaining traction among sophisticated participants. It allows early identification of trend formation, token rotations, and shifts in risk sentiment, such as transitions from stablecoins into small-cap tokens.

通過監視智能貨幣行為，投資者可以獲得更多數據驅動的觀點，以了解資本在哪裡流動以及哪些資產在成熟參與者之間獲得吸引力。它允許儘早鑑定趨勢形成，代幣旋轉和風險情緒轉移，例如從穩定幣轉變為小型代幣。

More importantly, tracking smart money helps replace speculative hype with informed conviction. Instead of reacting to social media chatter or price pumps, investors can analyze the wallets that may be responsible for initiating those moves, thus positioning themselves ahead of the broader market.

更重要的是，跟踪智能貨幣有助於用知情的信念代替投機性炒作。投資者無需對社交媒體聊天或價格泵做出反應，而是可以分析可能啟動這些舉動的錢包，從而將自己定位在更廣闊的市場之前。

A Step-by-Step On-Chain Strategy

分步上鍊策略

Step 1: Identify Momentum Tokens

步驟1：確定動量令牌

To begin identifying tokens likely to attract or already backed by smart money, navigate to CoinGecko and select the “Gainers & Losers” section.

要開始識別可能吸引或已經得到智能貨幣支持的代幣，請導航到Coingecko並選擇“獲利者和失敗者”部分。

Apply the 30-day performance filter to isolate assets that have demonstrated consistent upward momentum over a meaningful timeframe.

將30天的性能過濾器應用於隔離資產，這些資產在有意義的時間範圍內顯示出一致的向上動量。

Prioritize tokens that exhibit substantial price growth over the past month, backed by verifiable decentralized exchange (DEX) volume. You can verify this by clicking the “Markets” tab on CoinGecko to assess the liquidity and trading venues.

優先考慮在過去一個月中表現出大幅價格增長的代幣，並得到可驗證的分散交易所（DEX）的支持。您可以通過單擊Coingecko上的“市場”選項卡來評估流動性和交易場所來驗證這一點。

Be cautious of assets showing exaggerated green candles on minimal volume, as these are often illiquid and susceptible to manipulation.

要謹慎對顯示誇張的綠色蠟燭的資產謹慎，因為這些蠟燭通常是流動性的，並且容易受到操縱的影響。

The objective at this stage is to identify tokens exhibiting both upward price action and healthy liquidity, signals that often indicate early interest from sophisticated investors rather than short-term speculative hype.

在此階段的目的是確定表現出向上的價格行動和健康流動性的令牌，這通常表明先知投資者的早期興趣，而不是短期投機性炒作。

Step 2: Analyze the Token on DexScreener

步驟2：分析dexscreener上的令牌

Once you’ve identified a promising token from CoinGecko, the next step is to analyze its trading activity in real time.

一旦您確定了Coingecko的有希望的令牌，下一步就是實時分析其交易活動。

Copy the contract address directly from CoinGecko (never search manually, as many fake tokens are designed to exploit this step).

直接從Coingecko複製合同地址（永遠不要手動搜索，因為許多假令牌旨在利用此步驟）。

Paste the address into DexScreener and select the trading pair with the highest volume and liquidity.

將地址粘貼到dexscreener中，然後選擇具有最高量和流動性的交易對。

Step 3: Discover Top Traders

步驟3：發現頂級交易者

Navigate to the “Top Traders” tab on DexScreener – a feature many miss.

導航到DexScreener上的“頂級交易者”選項卡 - 這是許多錯過的功能。

Sort by PnL (Profit and Loss). Look for:

按PNL（損益）排序。尋找：

high-performing wallets with a realized profit of 1000x or more.

高性能的錢包，實現的利潤為1000倍或更多。

wallets that have executed a large number of trades (greater than 1000) over an extended period, indicating persistence and a long-term perspective.

在長期內執行了大量交易（大於1000）的錢包，表明持久性和長期觀點。

Click into high-performing wallets to inspect them further. DexScreener will redirect you to chain explorers like Etherscan or BaseScan.

單擊高性能的錢包以進一步檢查它們。 dexscreener會將您重定向到Etherscan或Basescan等鏈接探險家。

Step 4: Investigate Wallet Behavior

步驟4：調查錢包行為

To evaluate the strategy and positioning of high-performing traders, use analytics platforms such as DeBank for EVM-compatible chains or Sonarwatch for Solana. These tools offer a comprehensive, real-time overview of individual wallets.

為了評估高性能交易者的策略和定位，使用分析平台（例如Debank）用於EVM兼容鍊或Sonarwatch for Solana。這些工具提供了單個錢包的全面實時概述。

When reviewing a wallet, focus on the following metrics:

審查錢包時，請重點關注以下指標：

• Current balance and primary holdings.

•當前的平衡和主要持有量。

• Recent transactions and the targeted tokens.

•最近的交易和目標令牌。

• directional bias (e.g., consistently buying or selling, entering trades ahead of price movements).

•定向偏見（例如，始終如一地買賣，在價格變動之前進入交易）。

• risk appetite (e.g., preference for stablecoins or volatile altcoins).

•風險食慾（例如，偏愛穩定劑或揮發性山幣）。

• magnitude of trades and their impact on the overall market (e.g., large buy orders that influence the price).

•交易的規模及其對整個市場的影響（例如，影響價格的大買單）。

Understanding a wallet’s strategic posture is more important than simply noting the tokens it holds. By identifying directional bias and recurring allocation themes, you gain insight into intent, not just inventory.

了解錢包的戰略姿勢比簡單地註意其所擁有的令牌更為重要。通過確定定向偏見和反複分配主題，您可以深入了解意圖，而不僅僅是庫存。

Step 5: Build a Dynamic Watchlist

步驟5：構建動態監視列表

Select 3 to 5 wallets that demonstrate a high realized profit and loss (PnL) alongside consistent, strategic trading patterns. These are your primary signals for identifying recurring alpha-generating behavior.

選擇3至5個錢包，這些錢包表現出高度實現的利潤和損失（PNL），以及一致的戰略交易模式。這些是您確定反復出現的α生成行為的主要信號。

Develop a custom tracking system – this can be as simple as a spreadsheet or a dashboard tool, to observe these wallets over time. The key components of your

開發自定義跟踪系統 - 這可以像電子表格或儀表板工具一樣簡單，可以隨著時間的推移觀察這些錢包。您的關鍵組成部分