Discovery is just the beginning; filtering is the art

In the first article of the "Smart Money Hunting Manual," we learned how to use the "Market Leaderboard" and "Address Radar" features of the OKX wallet to initially identify potential "golden dog" tokens and their associated profit addresses. However, the on-chain world is mixed, and not all "profit addresses" represent true "smart money." There are many high-frequency traders, bot addresses, and even some malicious project teams creating false prosperity to confuse retail investors.

How can we sift through this "noise" to accurately identify those who truly possess high win rates, high returns, and are worthy of our deep attention—the "real whales"? This is the core task of this "Filtering" chapter. We will guide you step by step on how to use the OKX wallet's "Address Analysis" and "Win Rate Insight" features to avoid traps and lock onto the true on-chain hunters!

Chapter 1: In-depth Address Analysis: Unveiling the "On-chain Profile" of Whales

The OKX wallet not only helps you discover addresses but also allows you to deeply analyze the "past and present" of these addresses. By conducting an in-depth analysis of on-chain behavior, you will gain a more comprehensive understanding of their trading style and true intentions.

1. Excluding "Bots" and "Robots": Identifying Invalid Signals

After you have initially filtered some profit addresses through the "Address Radar," the first thing to do is to exclude those "invalid signals."

• Abnormal Trading Frequency: Observe the number of transactions for the address. If an address has thousands or even tens of thousands of transactions in a very short time (e.g., within one day), and the transaction amounts are relatively small, it is likely a high-frequency trading bot or a wash trading address. They usually aim to inflate trading volume or earn small arbitrage profits, and their trading behavior lacks reference value.

• Single Type of Trading Token: Some bots may focus solely on trading a specific token, lacking a diversified investment portfolio.
• Single Direction of Fund Flow: The inflow and outflow patterns of funds are highly programmed, lacking traces of human subjective judgment.

Practical Guidance: On the address details page of the OKX wallet, you can intuitively see the number of transactions, trading frequency, and types of trading tokens for that address. For addresses that are clearly "bots," decisively remove them from your tracking list to keep your "hunting list" clean.

2. Insight into the Holdings and Fund Flow of "Whales": Assessing True Strength

After excluding noise addresses, you need to conduct a more detailed analysis of the remaining "candidate whales" to understand their true strength and investment preferences.

• Market Value and Composition of Holdings: Check the current market value and token composition of the whale address. True whales usually have large holdings and a relatively diversified investment portfolio, rather than just holding a single "golden dog" token.
• Paths of Fund Inflow and Outflow: Analyze the sources and destinations of the whale's funds. Do the funds come from well-known institutions or large exchange accounts, or are there signs of connections with project teams? Are funds frequently transferred between different chains or flowing into/out of stablecoin pools? These can reflect the activity and strategy of their funds.
• Historical Trading Records: Carefully review the whale's historical trading records, including the tokens bought and sold, transaction times, and transaction amounts. This can help you build a "trading profile" for that whale.

Practical Guidance: The address details page of the OKX wallet provides rich on-chain data, including an overview of holdings, trading history, and fund flow charts. Using these visualization tools, you can quickly outline the whale's "on-chain profile."

Chapter 2: Win Rate Insight: Let Data Speak, Lock onto Consistent Winners

Having a large amount of capital is not enough; true "smart money" consists of addresses that can continuously profit and have high win rates. The OKX wallet's "Win Rate Insight" feature can help you verify the "smartness" of whales from a data perspective.

1. Focus on "Historical Win Rate" and "Profit Rate":

• Win Rate: Refers to the proportion of profitable trades for that address among all transactions. A high win rate indicates that the address's trading decisions are more accurate.
• Profit Rate: Refers to the total return rate of that address over a specific period (e.g., 7 days, 30 days). A high profit rate is the most intuitive indicator of a whale's strength.
• Average Holding Cost: Understanding the whale's average holding cost can help you determine whether the current price still has room for growth or if it is close to the whale's distribution range.

Practical Guidance: In the OKX wallet's "Address Radar" or "Signal Square," you can directly see these key data points. Prioritize those addresses with a stable win rate above 60% and a consistently positive profit rate. These are the true "consistent winners."

2. Combine "Trading Style" and "Risk Preference": Choose Whales That Suit You

Different whales have different trading styles and risk preferences. You need to choose those whales that align with your own investment strategy to follow.

• Short-term High-frequency vs. Long-term Value: Some whales excel at short-term capturing of hot trends with high trading frequency; others prefer to hold value coins for the long term with low trading frequency. Understanding their style helps you judge whether it is suitable to follow.
• Risk Preference: Observe whether the whale frequently participates in high-risk meme coin trading or prefers mainstream coins and blue-chip projects. Choose whales that match your risk tolerance.
• Community Influence: Some whales are also well-known KOLs. Their on-chain behavior combined with their community influence often generates a greater market effect.

Practical Guidance: By comprehensively analyzing the address's trading history, holding composition, and win rate data, you can label each whale, such as "Meme Hunter," "Value Investor," "Swing Trader," etc., to facilitate your subsequent decisions.

Chapter 3: AiCoin's Exclusive Advantage: 20% Trading Cost Accelerator

In trading activities, transaction fees are a key factor determining the final net profit. The larger the trading volume, the higher the total transaction fees. The deep cooperation between the AiCoin platform and OKX provides our users with a tool for dimensionality reduction.

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Conclusion: Arm Your Sharp Eyes and Become a Top Hunter in the On-chain World!

In the world of Web3, information transparency is the greatest fairness, but how to interpret and utilize this information is the key to distinguishing ordinary investors from "smart money hunters." The OKX wallet's "Address Analysis" and "Win Rate Insight" features provide you with the tools to arm your "sharp eyes," allowing you to:

• Distinguish the False from the True: Easily identify and exclude "bots" and "robots" on-chain, focusing on truly valuable signals.
• Insight into the Essence: Gain a deep understanding of whale holdings, fund flows, and trading styles, and comprehend the logic behind their behaviors.
• Data-Driven Decisions: Combine hard data such as win rates and profit rates to select those who can truly bring you returns—the "consistent winners."

Through the learning in this "Filtering" chapter, you have mastered the core skills to filter out "true whales" from vast on-chain data. However, discovery and filtering are just the first steps; how to convert these insights into actual trading profits is the ultimate victory. In the next article, we will reveal how to use the OKX wallet's "One-Click Copy Trading" and "Automated Risk Control" features to make the "smart money" you have filtered truly work for you, achieving effortless harvesting!

Take Action Now: Use the OKX Wallet to Start Your "Smart Money Hunting" Journey!

Start taking action and unlock the freedom of decentralized assets!

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AiCoin Chinese Twitter: https://x.com/AiCoinzh

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