Advanced Filters for Whale Wallet Tracking

Wallet Finder

July 13, 2025

In crypto trading, keeping an eye on big whale wallets - that hold a lot of crypto - can help you win. Their moves often hint at big changes in the market, helping traders find good times to buy or sell. But, the hard part is sorting out the good data from all the noise on the blockchain.

Key Points:

  • Whale moves might tell you about price shifts.
  • Tools like Wallet Finder.ai and Nansen.ai help you watch these wallets.
  • Sharp filters catch wallets that do well or act in certain ways.
  • News on Telegram or other platforms keep traders up-to-date quickly.
  • Watching many chains helps give a wider view of the market.

Top Tools for Watching Whales:

  • Wallet Finder.ai: Looks at DeFi wallets with deep filters, fast news, and supports many chains.
  • Nansen.ai: Keeps an eye on wallets over 18+ chains with tags and deep looks.
  • DexCheck: Good for trading without central control, supports 22 chains but needs tokens for top features.

Quick Comparison:

Tool Chains Supported Alerts Best For
Wallet Finder.ai 22 DeFi chains Telegram Good for DeFi traders, starters
Nansen.ai Over 18 chains Discord, Slack Great for deep chain tracking
DexCheck 22 chains In the Moment Good for trading tips

To begin, new users can pick free or basic plans to try out the features, while pros may pay for high-end plans. Keep in mind, big moves by big players are only one part of the game - mix them with other market signs to make your plans better.

How to Find & Track Smart Money Wallets with DEX Screener (On-Chain Analysis Strategy)

1. Wallet Finder.ai

Wallet Finder.ai

Wallet Finder.ai is a tool made to help people who trade track and watch whale wallet moves in the DeFi world. It has stuff like deep filters, quick alerts, and help for many chains, giving users what they need to find money-making wallets and keep an eye on trade ways as they happen.

Filter Skills

Wallet Finder.ai has deep filters that let users pick wallets by things like how much money they make, long win runs, and trading often. With deep looks into gains and losses, full trade pasts, and win rates, traders can spot wallets that do better than the market.

The tool also shows visuals like graphs and charts to make it easy to look back at how wallets did. These help traders spot ways and moves that might point to making money later. The Discover Wallets part, in the Basic plan and up, lets you reach a big list of top wallets. Users can also make watch lists and set filters for their own ways.

Quick Alerts

For those who need to move fast, Wallet Finder.ai works with Telegram bots to send fast alerts. The Wallet Tracker bot keeps users in the know about wallet acts, telling them about big market moves. This lets traders look at trades as they happen and maybe copy winning ways.

Help for Many Chains

Wallet Finder.ai works with 22 chains, like Ethereum, BNB Chain, Polygon, Avalanche, and Solana. This wide mix gives traders a full look at whale acts across the DeFi world. The clear dashboard makes it simple to keep track of stuff and trades on many chains, making it easy to use and make trading ways better.

Made for Trading Ways

The tool is made to help traders make their ways better by looking at how winning wallets act. Users can look at key things like when to start and stop or the size of spots used by top wallets. Wallet Finder.ai also lets you take data out for a look later, letting traders bring in whale track tips into their own plans. Users can even link their own wallets to track how they do, giving them a way to match their ways with those of top whale traders.

With different price options from free to premium plans, Wallet Finder.ai fits traders with different needs and know-how levels.

2. Other Top Tools for Whale Wallet Tracking

Wallet Finder.ai is good at finding stuff, but it's not alone. Other places do great jobs based on how you trade. Let's see how filtering items, alerts now, and help for many chains make these tools stand out.

What They Can Filter

Each place has its own cool things for filtering:

  • Nansen.ai: Looks at wallet acts on over 18 chains and 140+ DeFi setups. Tags help track money moving in and out.
  • ArbitrageScanner: Made for the pro traders, shows detailed money gain or loss by wallet and finds good mix-chain trade chances.
  • Arkham Intelligence: Has alerts and shows what you own and your deal history on 13 chains, like Bitcoin, Ethereum, and Tron.
  • DexCheck: Made for traders at decentralized spots, works on 22 chains like Ethereum, BNB, Polygon, Avalanche, and Solana. Need to stake or burn DCK tokens for top stuff.
  • Debank: Mixes whale track with chat stuff, lets you watch updates from big-time money handlers.

Alerts Now

Fast alerts can really help traders move fast on big wallet moves.

  • Whale Alert: Sends notes on big wallet moves, lets you reach its code via Developer level.
  • Cryptocurrency Alerting: Has alerts from new coin starts to future money rates.

Like, in March 2024, traders saw big Bitcoin holders took out over 25,000 BTC from places in 48 hours. Those who saw this move and took action saw prices up 12% next week.

Help for Many Chains

Keeping an eye on whales over many chains is key to stay on top in trading.

  • Zerion: Does well with help for over 40 EVM chains, and mixes DeFi and NFT track with alerts now. Greatly, all this is free.

Yet, most top tools charge $15 to $99 a month for the best items, though some give a bit for free.

Which Tool Works for Your Trades

Each tool works well for certain trade needs:

  • ArbitrageScanner: Top pick for pros looking for mixed-chain trade chances.
  • DexCheck: A top choice for those trading at decentralized spots, needing data now.
  • Nansen.ai: Great for traders trying to copy winning moves, tracks wallets that have done well.

For new folks, the smart move is to start with a simple sheet to track "paper trades" from whale wallet moves. Note, just 1,000 Bitcoin wallets run over 40% of all BTC, showing big influence. With 10% of traders often losing money, using smart tools to make wise moves is key.

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Pros and Cons

Whale tracking tools bring a mix of good and bad points, changing how traders use them in their plans.

Wallet Finder.ai: Good and Bad

Wallet Finder.ai shines with its easy way to look at DeFi data. It has tools like deep search and live Telegram alerts. These keep traders up to date on major wallet moves without the need to keep watching it all the time. Also, its base version is free, letting users test main parts before they pay for more.

But, it has its flaws. For non-paying users, wallet details are hidden, limiting in-depth looks at big wallet moves. Also, the cost for full access is not clear, making it hard to plan spending. Since Wallet Finder.ai mainly looks at DeFi data, traders who want a wide look at the crypto market might find it too limited. These points show the give and take between easy use and deep data detail.

Too Much Data and Hard Starts

Deep search tools can show important facts, but too much info can drown traders, more so new ones. Just tracking top token holders may lead to missing full market views, as one-off deals can make people overreact.

Another tough part is knowing whale moves. Whales often split their money across many wallets, which makes it hard to see all their spots. At times, they might even make moves like luring or price tricks, making the data traders use less sure.

Chain Support Varies

Whale tracking tools differ in their chain help, alert types, and how easy they are to use. Here's a quick look:

Tool Supported Chains Real-Time Alerts Best For
Wallet Finder.ai DeFi chains Alerts on Telegram Easy DeFi tracking for starters
Nansen 18+ chains Discord, Telegram, Slack Looking at big moves in many chains

Stay Alert: A Quick View

Nansen lets you set up alerts how you want them on places like Discord, Telegram, and Slack. This way, traders can watch big money moves that can change market prices.

Cost vs. Features

What you pay can change from one platform to another. Free plans help you start, but paying more can get costly. As more traders use these tools, busy trades and wild price changes might happen more often. Picking the best platform often means looking at what it brings to the table and how much it costs.

The Limits of Following Big Money

Even with the best tools, you can't always tell why a big money move was made. Without knowing why, it's easy to get it wrong. Most smart traders use big money data with other signs and test ideas before using real money. This careful way of doing things helps lower the chance of making mistakes based only on what big money is doing.

End Note

Top-notch filters are key in making focused trade plans. Swing traders need smart alerts and trends study - big wins. For those who trade arbitrage, fast data and wide-chain help are a must.

Look at these wins for proof: one person made $7,000 on JASMY, and another got $10,482 from SPURDO by watching big players. These show how well-done filters turn whale watch into good money.

Wallet Finder.ai is easy for new folks but sticks to DeFi, so it might not be enough for those wanting wide market data.

The main point? No single tool works for all plans. Good whale watch mixes many info kinds with deep market checks and feels. Newbies can start with easy tools like Wallet Finder.ai to learn, then get more tools as they get better. A wise plan watches for trends, tries small bets, and grows with sure wins. Remember, big player moves don't always lead the market - place and time matter as much as the data.

For those keen on whale watch, set clear aims, choose tools that fit how you trade, and match whale info with other signs to boost your odds of winning.

FAQs

Why is it key to keep track of big wallet moves on many blockchains?

It's key to watch big wallet moves on many blockchains. Why? These wallets hold big sums that can change market prices, touch liquidity, and switch market ways. By looking at their moves, traders and people who invest can see market changes more clearly, find good chances, and feel the mood of the market.

Big players often start big price changes or even show signs of market tricks. Seeing what they do on many networks gives a wide view, helping people make better calls and shape their trade ways for better results.

Copy Winning Trades Instantly

4.9 Rating based reviews on

Product of the Day Badge

"I've tried the beta version of Walletfinder.ai extensively and I was blown away by how you can filter through the data, and the massive profitable wallets available in the filter presets, unbelievably valuable for any trader or copy trader. This is unfair advantage."

Pablo Massa

Experienced DeFi Trader