Signals are often lost in noise. Discord Alpha groups, paid newsletters and influential tips may be like shortcuts, but rarely offer lasting advantages. The true edge is open, transparent, and always available: chained data.
This guide illustrates a proven step-by-step system that helps you track high-margin smart currency wallets, analyze their behaviors, and build a monitoring list as the market evolves. You don’t need an insider connection. You need better eyes. Let’s get started.
What is smart money?
Smart money refers to a separate wallet or entity that exhibits consistent records that all exceed average market returns. These participants often have excellent research capabilities, disciplined risk management strategies, and early access to valuable information. As a result, their link activity often precedes and predicts significant market changes.
A recent example is a smart money wallet 0x3c…757 accumulated a lot of $pepe. On May 8, the latest transfer involved an additional 500 billion Pepe, about $4 million. Since then, the wallet’s location value has been greatly appreciated, with on-chain analysts estimating unrealized gains of more than $17 million.
Source: Arkham
By monitoring smart currency behavior, investors can gain more data-driven perspectives to understand where capital flows and which assets gain appeal among mature players. It allows early identification of trend formation, token rotation and risk sentiment transfer, such as the transition from stablecoins to small tokens.
More importantly, tracking smart currencies helps replace speculative hype with informed beliefs. Instead of responding to social media chats or price pumps, investors can analyze wallets that may initiate these moves, positioning themselves ahead of the broader market.
Step-by-step strategy
Step 1: Determine the momentum token
To begin identifying tokens that may attract or have been supported by smart currencies, navigate to Coingecko and select the “Profiters and Losers” section.
application 30 days Performance filters to isolate assets that exhibit consistent upward momentum over a meaningful time frame.
Prioritize tokens that have shown significant price growth in the past month and are backed by verifiable decentralized exchanges (DEXs). You can verify this by clicking the Markets tab on Coingecko to evaluate liquidity and trading venues.
Be cautious about assets that show exaggerated green candles, as these candles are usually liquid and are susceptible to manipulation.
The purpose of this stage is to identify tokens that show upward price action and healthy liquidity, which usually indicates early interest of prophet investors rather than short-term speculative speculation.
Step 2: Analyze the token of DexScreener
Once you have identified Coingecko’s promising token, the next step is to analyze its trading activity in real time.
Copy the contract address directly from Coingecko (never search manually, as many fake tokens are designed to take advantage of this step).
Paste the address into the dexscreener and select the trading pair with the highest volume and liquidity.
Step 3: Discover the top traders
Navigate to the Top Trader tab on DexScreener – Here are many missed features.
Sort by PNL (profit and loss). Looking for:
- Huge returns (e.g. $400→$40K, or $9K→$800K)
- Consistent behavior of multiple tokens
Click on high-performance wallets to check them further. dexscreener will redirect you to link explorers like Etherscan or Basescan.
Step 4: Investigate wallet behavior
To evaluate the strategies and positioning of high-performance traders, use an analytics platform, e.g. Revoke For EVM compatible chain or Sonarwatch For Solana. These tools provide a comprehensive and real-time overview of a single wallet.
When reviewing your wallet, focus on the following metrics:
- Overall net assets and asset allocation.
- Chain activity to determine where they are most active.
- The current portfolio composition, especially whether they are in stable (risk) or volatile assets (risk).
- Behavior patterns, such as consistently spinning into low-level assets or conservative rebalancing.
Understanding the strategic posture of a wallet is more important than simply paying attention to the token it has. By identifying targeted biases and recurring topics, you can gain insight into intent, not just inventory.
Step 5: Build a dynamic monitoring list
Choose from 3 to 5 wallets that show highly realized profits and losses (PNL), as well as a consistent strategic trading model. These are the main signals you determine the recurring alpha generation behavior.
Develop a custom tracking system – This can be as simple as a spreadsheet or dashboard tool to observe these wallets over time. Key components of a tracker should include:
- Continuously monitor its portfolio allocation
- Identify overlapping positions across wallets, which may indicate emerging trends or coordinated rotations
- Behavioral analysis of entry and exit modes for entry time, conviction and position size
Most importantly, consider these wallets as learning models, rather than transaction templates. Avoid mirroring transactions without context. The goal is to study their approach, extract repeatable insights, and apply this knowledge to refine your own decision-making framework.
To deepen your analytics and improve tracking efficiency, consider integrating tools such as Arkham Intelligence (for wallet profiles and behavior clustering), Coingecko or Dextools (for tokens and real-time market data), and blockchain explorers like Etherscan, Basescan, Basescan, or Solana Explorer (for manual transaction tracking).
These platforms provide critical context and validation when analyzing smart currency behavior, especially across multiple chains.
The best smart currency wallet with high profits in 2025
To speed up your learning and provide specific reference points, here are some wallets that have proven to achieve profits and consistent transaction success over the past six months.
These examples are curated based on transparency, performance, and cross-chain correlation. While you shouldn’t copy them blindly, tracking their behavior can help you understand the dynamics of smart capital allocation in real time.
EVM wallet:
- 0x3B7443CC9A4E4C4CE435B873F4E1DDE36929CE71- $3M+ PNL | Winning Rate: 75%
- 0x3004892CF2946356E8E4570A94748AFDFF86681C – $800K+ PNL | Winning Rate: 80.27%
- 0x000461A73D3985EEF492365782AAA5D0DE75C111 – $700K+ PNL | Winning Rate: 54.97%
Solana Wallet:
- atmkenkrrl1jqqnounaqvkiwgjihkukzyncxtgxyzql1 – $30M+ pnl | Winning Rate: 52.65%
- huppylu8kwiscar3mzwy2fkt6uuxq2qggjqxytpdoes5 – $10 million + pnl | Winning Rate: 73.56%
- fvxefygygyt4gc6d7galkmsu2qtsjfw2n4rvpzowi2a64y – $95M+ pnl | Winning Rate: 53.56%
in conclusion
This guide outlines a practical, replicable method to identify, track and learn from cross-chain high-performance wallets. By leveraging public tools, discipline observations, and data bias against hype, you can change your research workflow and start discovering emerging trends before they become mainstream.
Ultimately, the advantage is not to follow others, but to understand the best thinking and improve your own methods accordingly.
Read more: Trading with free encrypted signals in the Evening Trader Channel
