如何跟踪智能货币钱包和从他们的举动中获利

信号通常会迷失在噪音中。 Discord Alpha团体，付费新闻通讯和有影响力的技巧可能会像捷径一样，但很少提供持久的优势。

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.

信号通常会迷失在噪音中。 Discord Alpha团体，付费新闻通讯和有影响力的技巧可能会像捷径一样，但很少提供持久的优势。真正的边缘是公开的，透明的，并且始终可用：链上数据。

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.

本指南阐明了一个经过验证的逐步系统，可帮助您跟踪高利润的智能货币钱包，分析其行为并构建随着市场发展的监视列表。您不需要内幕连接。你需要更好的眼睛。让我们开始。

What Is Smart Money?

什么是聪明的钱？

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.

智能资金是指单独的钱包或实体，这些钱包或实体表现出均超过平均市场收益的一致记录。这些参与者通常具有卓越的研究能力，纪律严明的风险管理策略以及早期获取有价值的信息。结果，他们的链接活动经常先于并预测重大的市场变动。

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.

最近的一个例子是一个智能的钱钱包0x3c…757，它已经积累了大量$ pepe。 5月8日，最近的转会涉及额外的5000亿佩佩，约400万美元。从那以后，钱包的位置价值得到了极大的赞赏，链上分析师估计未实现的收益超过1700万美元。

Source: Arkham

资料来源：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.

通过监视智能货币行为，投资者可以获得更多数据驱动的观点，以了解资本在哪里流动以及哪些资产在成熟参与者之间获得吸引力。它允许尽早鉴定趋势形成，代币旋转和风险情绪转移，例如从稳定币转变为小型代币。

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，跟踪智能货币有助于用知情的信念代替投机性炒作。投资者无需对社交媒体聊天或价格泵做出反应，而是可以分析可能启动这些举动的钱包，从而将自己定位在更广阔的市场之前。

A Step-by-Step On-Chain Strategy

分步上链策略

Step 1: Identify Momentum Tokens

步骤1：确定动量令牌

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

要开始识别可能吸引或已经得到智能货币支持的代币，请导航到Coingecko并选择“获利者和失败者”部分。

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

将30天的性能过滤器应用于隔离资产，这些资产在有意义的时间范围内显示出一致的向上动量。

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.

优先考虑在过去一个月中表现出大幅价格增长的代币，并得到可验证的分散交易所（DEX）的支持。您可以通过单击Coingecko上的“市场”选项卡来评估流动性和交易场所来验证这一点。

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

要谨慎对显示夸张的绿色蜡烛的资产谨慎，因为这些蜡烛通常是流动性的，并且容易受到操纵的影响。

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.

在此阶段的目的是确定表现出向上的价格行动和健康流动性的令牌，这通常表明先知投资者的早期兴趣，而不是短期投机性炒作。

Step 2: Analyze the Token on DexScreener

步骤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.

一旦您确定了Coingecko的有希望的令牌，下一步就是实时分析其交易活动。

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

直接从Coingecko复制合同地址（永远不要手动搜索，因为许多假令牌旨在利用此步骤）。

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

将地址粘贴到dexscreener中，然后选择具有最高量和流动性的交易对。

Step 3: Discover Top Traders

步骤3：发现顶级交易者

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

导航到DexScreener上的“顶级交易者”选项卡 - 这是许多错过的功能。

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

按PNL（损益）排序。寻找：

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

高性能的钱包，实现的利润为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.

在长期内执行了大量交易（大于1000）的钱包，表明持久性和长期观点。

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

单击高性能的钱包以进一步检查它们。 dexscreener会将您重定向到Etherscan或Basescan等链接探险家。

Step 4: Investigate Wallet Behavior

步骤4：调查钱包行为

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.

为了评估高性能交易者的策略和定位，使用分析平台（例如Debank）用于EVM兼容链或Sonarwatch for Solana。这些工具提供了单个钱包的全面实时概述。

When reviewing a wallet, focus on the following metrics:

审查钱包时，请重点关注以下指标：

• Current balance and primary holdings.

•当前的平衡和主要持有量。

• Recent transactions and the targeted tokens.

•最近的交易和目标令牌。

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

•定向偏见（例如，始终如一地买卖，在价格变动之前进入交易）。

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

•风险食欲（例如，偏爱稳定剂或挥发性山币）。

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

•交易的幅度及其对整个市场的影响（例如，影响价格的大买入订单）。

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.

了解钱包的战略姿势比简单地注意其所拥有的令牌更为重要。通过确定定向偏见和反复分配主题，您可以深入了解意图，而不仅仅是库存。

Step 5: Build a Dynamic Watchlist

步骤5：构建动态监视列表

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.

选择3至5个钱包，这些钱包表现出高度实现的利润和损失（PNL），以及一致的战略交易模式。这些是您确定反复出现的α生成行为的主要信号。

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

开发自定义跟踪系统 - 这可以像电子表格或仪表板工具一样简单，可以随着时间的推移观察这些钱包。您的关键组成部分