Can't Find Good Trades? Try These 6 Methods
Explore six effective methods for discovering profitable crypto trades, from wallet analytics to automated trading strategies.
June 17, 2025
Wallet Finder
June 5, 2025
In DeFi, one good trade can make your day—and one bad move can wipe you out. The market is fast, unpredictable, and packed with hidden opportunities.
Prices swing, new tokens jump in, and opportunities come and go in the blink of an eye. If you are not concerned, it is easy to miss out. That is where the wallet analytics come in. By analyzing wallet activity on the blockchain, you can see what the most successful traders are doing before everybody catches on.
Have insights into the wallets that are making profits and tokens that are gaining momentum with wallet analytics. Real data reveals patterns, highlights profitable strategies, and keeps one ahead of market shifts.
So, whether you are an expert or a novice taking steps into DeFi, understanding how wallets interact with the market can be the difference between making smart moves or guessing in the dark.
Wallet analytics allows examination of blockchain wallet activities for trader behavior monitoring of blockchain transactions and trend spotting. These tools help track wallet addresses on several blockchain networks to view how digital assets move, which wallets generate profits, and where new opportunities may lie.
In the Decentralized Finance (DeFi) world, thousands of wallets and hundreds of tokens interact in hundreds of decentralized exchanges, making user activity and transaction volume much more relevant.
When using DeFi wallet analytics tools, you will encounter several key metrics. Understanding these can help you better interpret market movements:
● Net Profit - This shows a wallet's profit after all trades. Tracking wallets with consistently high net profits can guide your investment strategy.
● Timeframes - Analyze wallet activities over periods like 1 hour, 1 day, 1 week, or even up to 1 year. This flexibility allows you to spot short-term spikes or long-term trends in market movements.
● Potential ATH Profit - Measures how much profit a wallet could have made if tokens were sold at their all-time high (ATH). This metric offers a deeper understanding of missed opportunities and trader sentiment.
● 100X Tokens - See how many tokens a wallet has traded that increased 100 times in value. Wallets holding multiple high-performing tokens often indicate successful trading strategies.
● Transaction Volume and Trading Volumes - High trading volumes can signal active wallets, significantly impacting token prices and liquidity.
● Chain Metrics - Metrics like block number of first investments and market capitalization of traded tokens offer insight into how early a wallet enters a market.
● Portfolio Performance - Tracking how a wallet’s cryptocurrency portfolio evolves helps understand risk and portfolio management tactics.
DeFi markets are truly volatile and witness rapid changes. It feels impossible to keep track of everything with new tokens launching every day, new trading activities carrying on across various blockchain applications, and all of this without good tools.
By observing wallet addresses with high net profits, we can disclose strategies by big traders, including when to enter or exit positions. Wallet analytics tracks the movement of money across blockchain networks, allowing you to follow sentiment in the market and liquidity shifts.
Understanding wallet behavior also allows you to gauge certain risks and avoid following wallets engaged in high-risk trades. Rather than relying on speculation, wallet analytics bring in-depth analyses that support data-based decisions.
Wallet Finder.ai simplifies the entire process. Users can perform a complete functional audit of live analytics across thousands of wallets, including realized trades, net profits, and historical metrics, through various blockchains like Ethereum, Solana, and Base.
The right analytics system for tracking DeFi wallets will make a significant impact on how you track and understand market movements. Not all tools are the same, and choosing the best one is about looking past the superficial features.
Here are the key factors you should consider:
Good DeFi wallet analytics tools should cover a wide range of blockchain networks.
The DeFi market isn’t limited to just Ethereum—blockchains like Solana, Base, and Arbitrum are increasingly popular. The more networks the tool supports, the better it can track wallet activity over different ecosystems. This is especially important for spotting trends in decentralized exchanges or new digital assets.
Time is everything with DeFi.
Real-time data access is important for making informed decisions. Fast data retrieval helps understand changes in market sentiment to take maximum advantage of differing trends.
Raw data isn’t enough - you need a tool to take it and analyze it for an effective blockchain transaction.
That is where advanced filtering comes in, which allows wallets to be categorized based on key metrics such as net profit, transaction count, and portfolio performance. With over 15 criteria to filter, it is easy to find those wallets with the highest number of 100X tokens, wallets involved in transaction volume, or wallets that enter early token positions.
Wallet Finder.ai is also known for letting you move, resize, and hide data columns, making it easier to focus on what is most relevant to your strategy.
Occasionally, looking at other information apart from the data displayed becomes necessary.
Advanced exporting is made available in Wallet Finder.ai, so users can save their data to CSV or Excel spreadsheet formats.
No matter if you’re reviewing your portfolio over time, sending results to colleagues, or using other portfolio management tools, Wallet Finder.ai helps with quick and simple data export. You are also able to export custom graphs to help you track your values in real terms, the distribution of your token,s and activity in your wallets.
You don’t need to make it difficult to follow changes in the DeFi market.
By using Wallet Finder.ai, you can watch your wallet’s transactions, study your successful trades, and recognize trends across different blockchain systems. Here is how to get started:
To use Wallet Finder.ai, just sign up without paying any fees.
Because of this, you can immediately start using the platform’s main features like examining wallets, checking trade records, and filtering out data.
Once inside the platform, the "Discover Wallets" section is your starting point. Here, you can:
● Sort wallets by net profit - Quickly spot which wallets have made the most profit over customizable timeframes.
● Use advanced filters - Narrow down wallets by financial metrics like transaction volume, number of 100X tokens, and portfolio performance.
● Monitor user activity - See how different wallets interact with decentralized exchanges and track where the money flows.
Wallet Finder.ai simplifies this process, helping you find profitable wallets without sifting through unnecessary data.
Switch to the "Discover Trades" section to explore:
● Real-time profitable trades - See which tokens are bought or sold, including trade sizes and timing.
● Chain metrics - Analyze trades across various blockchain networks, helping you spot early entry points or exit strategies.
● Popular cryptocurrency tokens - Identify which tokens are driving trading volumes and impacting market capitalization.
This section is ideal for traders looking to track market movements as they happen.
When you click on any wallet within WalletFinder.ai, you’ll see its realized trades, net profits, and performance metrics over time.
The most important feature is the graph, in which the investment is compared to the profit, which helps in knowing how well the investments of a wallet are doing over time. With the help of this graph, it becomes easier to know the trends of profits, understand the profit trajectories, and spot profitable trading periods.
Alongside the performance graph, you can explore the chain activity breakdown to examine how active the wallet is across the different blockchain networks. The transaction history section will help you check any other trades the wallet has made, with details of the blockchain transactions, timestamps, and the specific tokens involved.
Link your own wallet to see your real-time token holdings, realize gains or losses, and observe performance directly on the platform. (For others, Wallet Finder.ai shows realized trades, net profits, and activity history.)
● Portfolio performance over time.
● Gains and losses from closed trades.
● Your investment strategy can be viewed through a detailed portfolio tracker.
Need to dig deeper?
You can export your data to CSV or Excel formats for offline analysis or use it in combination with other portfolio management solutions. This feature is helpful for users who need sophisticated or comprehensive reports or want to include data in their overall financial metrics dashboards.
For further analysis, there are also some unique measures that Wallet Finder.ai offers. For example, the potential ATH profit metric shows how much profit would come if the tokens had been sold at an all-time high, which tells a lot about opportunities lost and trader sentiment.
Another helpful measure is the number of tokens whose value has risen by 100X gains, which helps you identify wallets with a history of investing in highly successful assets.
You can configure the alerts for Telegram using Wallet Finder.ai. It will mainly help you monitor the following aspects:
● When wallets you follow make trades or swaps.
● Unexpected increases in activity volumes or changes in chains.
● Movements that could signal significant market movements or opportunities.
Alerts keep you updated on the incomings and outgoings in the fast-paced world of markets.
Wallet Finder.ai is expanding its blockchain coverage to include networks like Arbitrum. You will soon be able to track an asset in more blockchain applications and monitor wallet activity from broader applications.
Market tracking in the DeFi space is tricky since it is rather volatile and changes fast.
You can inform yourself through DeFi wallet analysis tools such as Wallet Finder.ai, but interpreting the findings is just as important. Here are some useful tips on how to understand the information and improve one's investment strategy.
One of the best ways to forecast the market is by observing what high-performing wallets are doing.
These wallets are called "smart money," and belong to experienced traders or institutional investors who make data-driven decisions. Wallet Finder.ai allows easy tracking of wallets that have good portfolio performance, high transaction volume, and consistent profitable historical trades.
Well, it is good to be tracking the top wallets, but single-source data isn't a good source for quite a lot of decisions. Diversification is the key.
Every wallet, every blockchain network, every token; spread your focus. The more accounts you focus on, the more diversified your risk becomes. With Wallet Finder.ai, it is possible to scan multiple wallets using specialized financial parameters such as net profit, number of 100X tokens, and liquidity analysis.
You can get the whole picture by studying such types of wallets as being profitable over a long term and others that are recently scoring short-term successes.
No matter how much you trust a wallet analytics tool, it is smart to check your findings externally. Merge Wallet Finder.ai information with what else people share.
● Crypto news platforms - Check out sources for updates on rules, token introductions and main events in the crypto world.
● On-chain explorers - You can confirm your wallet transactions and check blocks by using Etherscan or Solscan platforms.
● Market sentiment tools - Research sites that gather and analyze how the community feels about digital assets and their tokens.
● Other analytics tools - Get a broader look at on-chain activities and market analytics by looking at data from Nansen or Arkham.
Considering different sources of data reduces the risk of confusing single source moves or brief highs in trade activity. Using this setup improves risk control and gives investors a clearer idea of what to invest in.
Viewing market changes means analyzing user behavior, comparing resources, and keeping a well-rounded view of the market. Wallet Finder.ai can help you monitor users, watch blockchain activity, and find useful trends, but always remember to check outside data and not put all your attention in one place. By doing so, you can take better actions in crypto and lower potential risks.
While DeFi wallet analytics tools like Wallet Finder.ai offer valuable insights, it is essential to be aware of potential risks when tracking market movements.
Copying a top wallet seems reasonable, yet it may not work out if you don’t know how or why that wallet is making these moves. Many large wallets rely on risky strategies that not all crypto holders like.
Not every on-chain metric accurately shows the current situation.
Sometimes, certain blockchain transactions are done to confuse others or to play smart. Decisions made solely based on these things can easily be wrong.
Check the Wallet Finder.ai dashboard to follow your wallet’s results over several time periods and compare them with industry trends and statistics. By adding personal investigation to the information logged on blockchains, investors can take risk wisely and make better choices.
Finding your way around DeFi can be difficult, though you can make better-informed choices using the proper methods and technologies.
Wallet analytics allow you to view changes in the market, identify good trade chances, and study traders' actions on many blockchain networks.
With Wallet Finder.ai, you get a simple-to-use app to help you monitor your DeFi wallet activities and make better investment decisions. Wallet Finder.ai brings DeFi Analytics to you in a way that’s easy to follow with its advanced tools, adjustable analytics, and instant data updates.
Sign up for free today, and start making informed decisions backed by actionable data. Don’t miss the chance to level up your trading with the right insights at your fingertips!
DeFi wallet analytics tools help track blockchain transactions, monitor wallet activities, and analyze market movements to support better investment decisions.
Wallet Finder.ai helps you see how users act, find good wallets to study, and discover emerging trends, so you can improve your trading approaches.
Transaction volume indicates market activity and liquidity, helping traders assess market sentiment and potential investment opportunities.
Yes, Wallet Finder.ai lets you connect your wallet to monitor portfolio performance, track gains or losses, and export data for further portfolio management.
Imitating top wallets without understanding their investment strategy can be risky. Always use wallet analytics alongside personal research for effective risk management.
"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."
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Pablo Massa
Experienced DeFi Trader
Smarter trades, made simple.
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