# 如何寻找链上聪明钱包

By [KillerWhale.eth](https://paragraph.com/@killerwhale-eth) · 2023-06-19

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一、初筛

1.寻找一个最近涨幅不错的token，复制合约代码到dune

https://[dune.com/defimochi/shitcoin-whale-watcher?token\_address\_t72512=0xe07fccb615e0b82db95d1b07a40e8c91a5603090](http://dune.com/defimochi/shitcoin-whale-watcher?token_address_t72512=0xe07fccb615e0b82db95d1b07a40e8c91a5603090)

下面以$lbr为例，通过dune即可筛选出早起参与的鲸鱼或聪明钱。

![](https://storage.googleapis.com/papyrus_images/a892ef43d3719ab2048f7b3ad9a3dc3ee96667ab24bfdbedad3328efe30707b0.png)

二.检查该地址的持续盈利能力，使用arkham 的PROFIT & LOSS功能检查盈利情况。

https://[platform.arkhamintelligence.com/invite](http://platform.arkhamintelligence.com/invite)

![](https://storage.googleapis.com/papyrus_images/3d2c2fee9e41a7385e4499312058d0552e8625ebaa5869cef3da59690d075f58.png)

上图这种，有持续盈利的我们可以列为潜在跟踪钱包

![](https://storage.googleapis.com/papyrus_images/3b9a5feac717a09f59ce7cb5166e065b5e24e17c2474af501c7f0cc3c4158911.png)

这种盈亏同源的基本放弃跟踪。

三.筛选过后的钱包，加入跟踪名单，开启推送提醒

![](https://storage.googleapis.com/papyrus_images/bb2aff9aa6b92cce3d6bb0a8b0c23f64e459b64c13eb43d6e29c7088c77a1e58.png)

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*Originally published on [KillerWhale.eth](https://paragraph.com/@killerwhale-eth/StEo3gicULVUtNhvgGXz)*