MEME Handbook 02 | Automatically Find Profitable Addresses with "Golden Dog" – OKX Exclusive "Address Radar" is Finally Here

Read this article in 17 Minutes

OKX地址雷达，链上「聪明钱」一键闭环追踪

Source: OKX

In the first issue of the MEME Manual, we covered how to track wallet addresses. In the second issue, we’ll explore where these addresses come from. This guide aims to help both non-professional users and advanced traders efficiently, comprehensively, and in real-time obtain and update address databases.

On-chain "smart money" and "leaders" frequently update their wallets, periodically refreshing their tracked address libraries to better capture early "gold dog" signals. So how can you identify those representing the new wave of "smart money" and "new leaders" among recently active addresses? Still struggling inefficiently as a "handout seeker"? Worry no more! Here’s a step-by-step tutorial at a caretaker level to help you efficiently locate "smart money" addresses—a single tool to solve your problem!

Starting from "first principles," we distilled the core traits of "smart money" addresses: they analyze market sentiment, trends, and potential reversals, enabling them to precisely position themselves early for "gold dog" tokens or low-entry opportunities, ultimately achieving consistent and stable profits from recent "gold dog" tokens. Their trading performances are exceptionally stellar. Based on these insights, we’ve reverse-engineered the logic to summarize the process of identifying "smart money" addresses:

Identifying addresses with high profitability across multiple "gold dog" tokens

Analyzing each address's trading data, such as single transaction amounts, PNL, win rates, wallet balances, timing of entry, etc., to isolate the "diamond hands"

Finally, monitoring, tracking, and mimicking the trades of the filtered results

To meet users’ needs, OKX DEX has exclusively launched the "Address Radar" feature. With no coding required, you simply input multiple "gold dog" token addresses into the dashboard, and the system will automatically batch-scan and display related profitable addresses along with their trading performance. Users can then filter based on their preferences and finally "track" these addresses with just one click.

Discover Profitable "Gold Dog" Addresses in One Click

The key advantage of OKX Wallet’s "Address Radar" lies in its simplicity: just input a list of recent "gold dog" tokens, and the system will automatically identify wallet addresses that have purchased these tokens and achieved significant profits. You can then refine these results using on-chain data, and finally export them to your personal address tracking dashboard, creating a complete on-chain intelligence loop.

So, how do you identify trending tokens?

Besides monitoring popular tokens of your interest, users can also leverage OKX Wallet’s trend leaderboard to identify tokens with "gold dog" traits, such as those that launched within the last 1–2 days, have a circulating market cap rapidly growing to $10–30 million, or carry launchpad labels (e.g., pump, bonk, etc.). Alternatively, users can independently identify tokens with similar narratives. Once identified, click the "Follow" button on the left to group them or copy their contract addresses (CA). After finalizing your target "gold dog" tokens, simply click on "Address Radar" on the right to start exploring.

Currently, "Address Radar" supports the popular MEME ecosystems of both Solana and BNB Chain, allowing users to track up to 10 tokens simultaneously. Simply input the newly followed token or one of the trending tokens from the leaderboard to identify profit-generating addresses in just one click—those addresses that participated in tokens like "Golden Dog," or achieved remarkable profitability and success rates. Additionally, users can customize and name this strategy, such as "Celebrity Token" or "100x Token."

How to filter out "high-value" addresses?

Summarizing how Pro users of "Golden Dog" discover smart money or high-quality addresses, the logic is very straightforward: recent high-profit addresses from "Golden Dog" tokens → filter "diamond hands" through address transaction data → track their trading signals or directly follow their trades. Therefore, when "Address Radar" automatically identifies high-profit addresses behind the tokens, the ability to further filter these addresses becomes crucial.

OKX Wallet's "Address Radar" offers multiple filtering criteria such as time, balance, token hits, and activity time, so understanding the significance of these metrics is key. For example, if out of 10 selected tokens, an address hits 2 trending tokens and has high profitability, it indicates a sharp ability to make accurate judgments.

Specifically, how to perform an in-depth filter on initial address results?

1) Exclude low-quality addresses like "washers."

When filtering, the first step is to eliminate high-frequency "washer" addresses such as "Sniper Bots" or "Closing Bots," which employ a scattershot approach. They are characterized by an excessively high number of trades or tokens traded. For instance, some addresses perform tens of thousands of transactions within a day or three days, far exceeding the normal range of dozens or hundreds of tokens. These anomalously high addresses can be directly hidden using the "hide" feature.

Here's a thoughtful product detail: when users hover their mouse over different address logos, the "hide" function icon becomes visible for use.

Let’s also introduce two additional concepts: so-called "Closing Bots" refer to individuals or teams leveraging front-run monitoring strategies to target "in-house" tokens with clear narratives and active trading. They purchase these tokens en masse to quickly boost their market cap to a threshold (e.g., 69K) and then initiate a presale—this process is termed "closing." As the price breaks out, front-runner bots and "smart money" flock in, prompting more users to buy and further driving up the price. Ultimately, these "Closing Bots" secure stable profits from the price differential between the pre- and post-closing stages. Since they indiscriminately "close" all new tokens, they often generate significant noise signals, and blindly following them increases the risk of losses.

In contrast, the "Sniper Bot" is even more extreme. For instance, it monitors the trading volume of newly created tokens on internal markets and automatically front-runs as long as preset conditions are triggered, indiscriminately sweeping up nearly all new tokens. Due to its lack of discernment and strategic depth, these high-frequency "sweeper" addresses not only create significant noise but also fail to provide any sustainable trading signals. Thus, they are not worth deeper research or long-term tracking.

2) Targeting High-Quality Addresses

After filtering out low-quality addresses, how can one focus on high-quality addresses?

First, check "SOL/BNB Balances": Evaluate if the address holds sufficient SOL/BNB balances. If the balance drops to zero after a profit is made, it often signifies the address has been abandoned.

Second, look at "Activity Levels": Examine whether the number of transactions over the past 1 day, 3 days, etc., is zero and note whether there has been a long gap since the last active time. If these conditions are met, you can use the "Hide" feature to remove inactive addresses from view. If you mistakenly hide an address, you can simply click the "Restore" button to bring it back into view.

Third, assess "Rankings": After completing the initial screening, sort the remaining addresses by profitability and PnL to prioritize those that are stably profitable and exhibit "diamond hands" traits. Additionally, you can click on the filter icon in the top-right corner to customize more filtering criteria.

3) Export and Track

Click "Export to Tracker" in the top right to batch-import filtered high-quality addresses into the OKX Wallet Tracker, or focus on specific critical addresses for deeper observation. Set real-time alerts to ensure you capture their next moves as soon as possible.

Automatic Suggestions for High-Quality Addresses, All in One Place

To the eyes of a true on-chain hunter, the value of high-quality addresses goes far beyond merely "copying trades." Many skilled players leverage KOL communities, Twitter callouts, and other information sources to accurately capture the transactional changes within 10 minutes before and after a callout. They further cross-reference the address’ prior token purchase history, publication content, and group chat remarks. If "voice" and "actions" are highly synchronized, there’s a high chance they've pinpointed the leader or main driving address.

The "Address Radar" feature of OKX Wallet is specifically designed for MEME practitioners who excel at signal capturing and thrive on smart money strategies. It's also tailored for users aiming to capitalize on early-stage alpha by tracking smart money and KOL wallets. This feature solves the problem of "how to find high-quality addresses" and eliminates the need for blindly scanning lists or obsessively monitoring community announcements. By automatically scanning the high-profit wallets behind trending tokens, it helps you rapidly build your own high-quality address database and capture critical insights all in one go.

The "Address Radar" continues to evolve. In terms of smart filtering: it automatically excludes MEV sandwich addresses, sniper bots casting a wide net with small amounts, high-frequency "wash trades," and wallet addresses associated with typical "conspiracy groups," significantly improving the signal-to-noise ratio of the scan results. On the multi-dimensional labeling front: it adds tags such as "Whale," "Diamond Hands," "Trading Bot," "Conspiracy Address," and "Top Holder of Meme Tokens" to captured addresses. This facilitates multi-angle analysis, helping users accurately identify potential top-tier movers, leaving valuable "smart money" signals to those who truly understand how to act.

Disclaimer

This article is for informational purposes only. It does not intend to provide (i) investment advice or recommendations, (ii) an offer, solicitation, or inducement to purchase, sell, or hold digital assets, or (iii) any financial, accounting, legal, or tax advice. Digital assets (including stablecoins and NFTs) are subject to market fluctuations, involve high risks, and may lose value. Please consult your legal, tax, or investment professional regarding whether trading or holding digital assets is suitable for you. OKX Wallet is purely a self-custody wallet software service that enables you to discover and interact with third-party platforms. OKX Wallet does not control these third-party platform services and assumes no responsibility for them. Not all products are available in all regions. You are responsible for determining and complying with the applicable laws and regulations in your area. OKX Wallet and its related services are not provided by the OKX Exchange and are governed by the OKX Web3 Ecosystem Terms of Service.