OKX Wallet "Tracking" teaches you how to lock in quality Addresses to improve hit rate.

The current cryptocurrency trading narrative is split into two extremes: on one side, BTC remains strong, while on the other, the MEME wave sweeps through. On high-performance public chains like Solana, Base, and BSC, thousands of MEME coins are continuously emerging, and more and more on-chain players are entering the battlefield, all wanting to evolve from P rookie to P general and seize the next 'Golden Dog'.

How many P-junkies have really made money in the MEME battlefield? Let's start with the conclusion: only about 10%~20%. Most of the rest died in the liquidity trap. More than 80% of MEME coins have a life cycle of no more than 24 hours - you think you have grabbed the "first wave", but in fact, it is just a sedan for the P players who entered the market earlier. After researching the P marshals who can break out of the Golden Dog market, it is found that they are divided into several major characteristics: binding KOLs and maintaining heat with traffic; Spontaneous project, the rhythm is clear, the first round of pulling attracts attention, the second round of washing eliminates short-term discs, and the third round of pulling up and shipping; The process is highly instrumentalized, and the chain scanning monitoring and deployment of robots are one-stop; Fighting in a group, with clear goals and precise division of labor, he is completely a professional trader.

So, the question arises: is there a better way to participate? Yes, if you can't beat it, join in. Tracking down these P-marshal-level addresses is one of the best ways to get into the game. Their on-chain address behavior is the best MEME compass. MEMEManual01** issue, first talk about how to track the address worthy of reference and establish your own address intelligence system. **In the next few issues, more professional gameplay will be carried out in depth, such as the identification and copying of smart money, chain sweeping and sitting skills, the difference between internal and external disks, the cross-validation of uncertain information, and how to control expectations and fund allocation. Welcome to continue to pay attention, step on less pits together, and practice together to advance.

**Multi-chain Address TrackingComputer&**Mobile is Convenient

The "Tracking" feature of OKX Wallet is one of the core tools for building and tracking on-chain address libraries. One of its biggest advantages is that the experience on mobile and plugin ends is almost consistent, achieving a truly smooth and seamless experience, always online. This is crucial for MEME players, as the market never waits for anyone. To facilitate the demonstration, the following practical operation takes the OKX Wallet Web version as an example, with the path: Log in to the OKX Wallet official website → Connect wallet → Enter the "Market" page → Open the "Tracking Panel."

After opening the "Tracking Panel", you will find that this is not just a simple wallet tool, but a one-stop on-chain intelligence station & trading system. The Smart Money section not only covers the few hundred addresses with the most active trading, but also supports ETH, BSC, Base, Solana and other full-chain addresses for real-time tracking. All data comes from on-chain original interactions, with delays controlled at the millisecond level, ensuring you can capture the most critical information about whether smart money is lurking, buying, or selling before the market starts.

Schematic Diagram of the "Tracking Panel"

The left side shows the addresses in the Solana ecosystem (the EVM system is still being improved), which can be cross-filtered based on dimensions such as yield ranking and recent transaction time to identify addresses worth monitoring. Then you can set up monitoring, configure conditions for buying the address and the amount, and receive notifications on the APP/Web in real-time.

Further down the middle, there is the core data of the entire "tracking panel": the token transaction information of popular addresses is summarized, and the recently traded tokens will be automatically updated on the page in the form of pushes. At the same time, it also supports one-click jump to the trading page. For different stages of MEME, users will set different parameters when trading, such as setting a higher slippage point and a lower purchase quantity in the internal disk; In the stage of higher market capitalization, lower slippage and a larger number of purchases will be set; In order to facilitate users to trade in different scenarios, OKX DEX supports default mode, MEME mode, and preset preset mode, and users can customize slippage, FEE, MEV protection, etc. In addition, in order to facilitate users to simplify buying and selling operations, a gear template (i.e., the number or ratio of buying/selling) is also configured, such as 0.5SOL, 1SOL and 2SOL.

On the right side is the user's exclusive MEME hot dynamic dashboard - the top shows the latest transaction records of the wallets you follow, while the bottom displays the Top 20 popular tokens ranked based on the behaviors of these addresses. You can choose to sort by net inflow, trading frequency, and other dimensions to accurately find out which coins are being accumulated by "professional players".

These capabilities can also be implemented exactly as they are on the App side, with address grouping, real-time synchronization, and message push all included, truly turning your phone into a tactical terminal, allowing you to scan the market even when you're out.

How to build your own on-chain address library?

Sifting out high-value addresses is more important than blindly scanning. Tens of thousands of new addresses are added to the chain every day, but only a few can really bring money-making signals. For example, have you studied which DEV address has a higher probability of coin return? Which KOLs/Snipers addresses are always "party out"? All of this requires you to divide the on-chain addresses into a reasonable "tag system" and build your own intelligence network from them. When doing token analysis, you can add followers anywhere in the transaction history, profit address, coin holding address, etc., with one click. In addition, you can also find high-quality addresses on the cattle list. If you have already built an address database, you can also use the "Batch Import" function, and the system will automatically recognize it.

The "Tracking Panel" supports users to follow up to 600 addresses, providing a visual design. For most practical users, this limit is sufficient; the key lies in: how you manage, annotate and group them, and how you set labels! It is recommended that novice users group them based on a few basic dimensions, as follows:

• Internal market, second phase
• Long-term holding, preference for swing trading
• Chinese KOLs, European and American KOLs
• DEV address, whale address, rat trading address
• High win rate addresses, high yield addresses
• Head address, "pouring to" address, etc.

Currently, the OKX Wallet's address grouping supports multiple selections. For example, one address can be both an internal exchange and a KOL. In short, good grouping habits can help you make better observations and tracking, quickly identifying their behavior patterns and reading real signals from vast amounts of data. For instance, recently, player A caught a recent address on Sol that used limit orders to build a position in Theranos through the "tracking panel" leaderboard. This low-key accumulation method often implies that there might be a whale quietly buying, so player A followed the big players' layout, bought in, and gained a wave of upward profit, realizing his own "Aha Moment".

Address Library "Monetization" Diagram

Furthermore, OKX Wallet is currently one of the very few wallet tools that support address tracking and real-time alerts right from its mobile launch. Once you set up the alerts, as long as you have push notifications enabled in the app, you will receive immediate notifications when a certain address opens trading, increases positions, or experiences a large buy—this means you don't have to stay glued to your computer, and you won't miss opportunities even when you go out for a meal.

Is it an opportunity or a reverse "sickle"? Practical experience sharing

A good address library is your on-chain trading battle map and early warning radar. Here’s a scenario where a seasoned MEME player B uses the "tracking" feature of OKX Wallet to enhance their experience. Player B collected Jupiter's DCA (Dollar-Cost Averaging) addresses using the "batch import feature" of OKX Wallet and created a group. By analyzing the net capital inflow leaderboard, they determined which Tokens on-chain were attracting capital, thus seizing good opportunities. To briefly explain, behind Jupiter's DCA addresses, there may be professional teams with high security requirements and large capital volumes, as they engage in long-term stable investments in a particular coin to profit from long-term price increases.

In addition to the above "clever" methods, everyone can also conduct their own research and analysis based on the detailed on-chain data provided by OKX Wallet "Tracking", which includes address details pages and token details pages. For example, one can analyze the earnings, win rates, token preferences, and transaction history of a given address through the "address details page", thus labeling the address and verifying it through dimensions such as time to decide whether to include it in their own address library.

Illustration of the address details page

In addition, you can analyze the risks and opportunities of the token through the "Token Details Page." Cross-validation can be performed using different data dimensions:

For example,

• If the trading volume increases, AI is dynamically frequent, and KOLs, whales, and smart money are synchronously buying a certain coin, this usually indicates that the project has sufficient liquidity, possibly has a certain volume foundation or promotional plan behind it, and has certain potential for going viral;
• If the creation time is short, the market value is low, and a large number of new wallet addresses are concentrated on buying in the same time period, it indicates that the project may be doing a cold start or is quietly being prepped for speculative sentiment, which can serve as an early signal for tracking observation.
• If a developer address has recently deployed multiple token contracts in quick succession, and the earlier projects have all ended with a fast launch followed by a rapid decline to zero, then that address may be a harvesting type speculator, and it is best to avoid it.
• If you see sniper addresses appearing in the second-level purchases after the first round of liquidity addition of a new coin, and these addresses have also been active in other popular MEME projects, it often indicates that there is an operating team behind the project, which is worth closely monitoring or participating in;
• If a certain token continues to rise, and there are addresses with wash trading that build large positions in advance, and the holdings of the top 10 addresses account for more than 50%, followed by significant promotion on social platforms or a sharp price surge, the project is highly likely to be heavily controlled, and the price fluctuations are entirely in the hands of a few individuals, with risks far outweighing opportunities, etc.

In summary, to evolve from a P rookie to a true P marshal, the key lies in establishing your own on-chain SOP. For example, pay attention to the real-time pop-up reminders of the "tracking" function in the OKX Wallet while monitoring the market; utilize the net inflow/net outflow leaderboard, combined with multi-dimensional signals such as holding structure and market cap changes, to make timely judgments and selections on popular coins. Enhance your on-chain aesthetics, do more research on your own, and wait less for others to feed you — DYOR is the way to advance.

In the future, with the launch of the OKX Wallet on-chain copy trading feature, those generals who have already established their own address libraries and mastered the rhythm of the game will have the opportunity to further amplify their win rates and execute high-quality operations. With the tool in hand, value shines in your hands.

Disclaimer

This article is for informational purposes only. This article is not intended to provide (i) investment advice or investment recommendations, (ii) offers, solicitations, or inducements, or (iii) to buy, sell, or hold digital assets Financial, accounting, legal or tax advice. Digital assets, including stablecoins and NFTs, are subject to market volatility, involve a high level of risk, and may depreciate in value. Please consult your legal/tax/investment professional regarding whether trading or holding digital assets is appropriate for you. OKX Wallet is only a self-custodial wallet software service that allows you to discover and interact with third-party platforms, and OKX Wallet has no control over and assumes no responsibility for the services of such third-party platforms. Not all products are available in all regions. You are solely responsible for understanding and complying with applicable local laws and regulations. OKX Wallet and its related services are not provided by OKX Exchange and are subject to the OKX Web3 Ecosystem Terms of Service.