История выноса команды на солане на 1800+ иксов / гайд на ончейн анализ

1. Предисловие
2. Поиск кошельков
3. Анализ кошельков
4. Умный, но бесполезный мув
5. Копитрейдинг
6. Дальнейшие токены
7. Заключение и список кошельков

В этой статье я расскажу о том, как я заработал на щитках одной команды на солане. Если брать от копитрейда и до атх, то суммарно вышло бы 415 иксов, а если брать вместе с последним токеном, то 1815 иксов. Эту историю можно рассматривать как гайд на ончейн анализ, я шаг за шагом покажу, как и что я делал. Такие команды есть на всех сетях и будут появляться еще. Нужно просто много усидчивости и времени.

Сайты для анализа (закину на всякий рефки, но там всё бесплатно):

Ончейн анализ: Arkham / Solscan

Трекинг кошельков: Axiom / Padre

Копитрейдинг гигантской пачки кошельков: Dbot

Подписывайтесь на мой тг канал, чтобы не пропускать новые гайды и статьи.

Дело было в конце июля. Мне на глаза попался токен Mr.White, в котором было подозрительно много новых кошельков в холдерах. Команды обычно выводят деньги на биржу сразу после пампа токена, но так делают не все. Именно таких ребят я и искал..

Первым делом мне нужно посмотреть, откуда пустые кошельки получают свои деньги, чтобы найти связь. Для этого я открываю график токена Mr.White:

Контракт: EmThMwZUqsCTj1veT4MytztyQRqh55sHuZe8zAfypump

После чего я начинаю открывать каждый кошелек в холдерах. Цель: найти кошельки, которые торговали только Mr.White (максимум пару других токенов). То есть новые кошельки, созданные тимой для пампа. После чего я нахожу случайный фреш кошелек:
8onueaztbWYv2cEftsLyyZa5P3xYbsY7xc1tToPgeFwG

Перейдя на solscan.io кошелька и отфильтровав транзакции (>0.1 SOL) во вкладке Balance Changes, я нахожу самое первое поступление денег:

Перехожу на кошелек, с которого пришли деньги и фильтрую (>0.1 SOL):

4iizmpbeafuBz1osnqpJi8n1Vo4YdMAoTFP94XaG3A43

Очевидно, что это просто пустой прокси кошелек, через который прошли деньги. Он их получил и сразу отправил дальше. Тогда перехожу дальше, на кошелек отправитель:

EubMvKehcAtpQhao49tTnCCq5x6wXxuZqQQQVFTjmYkD

И тут я нахожу джекпот. Тот самый мастер валлет, кошелек с кучей отправленных солан на разные кошельки. То есть все кошельки, на которые приходили деньги с него, являются связанными между собой. Являются кошельками одной тимы.

После этого, я начинаю переходить на каждый кошелек и смотреть, какие токены они торговали

Приложу два случайных кошелька из списка для наглядности, даже не стал ничего фильтровать:

На этом шаге я уже фиксирую важное наблюдение. Эта команда часто (а может и всегда) использует прокси валлеты для своих транзакций. То есть между кошельком отправителем и кошельком получателем есть какая-то прослойка. Пустой кошелек, который принял и сразу отправил средства дальше.

Далее перехожу на кошельки получатели и открываю раздел Defi Activities:

Что я вижу на этих скриншотах? У первого кошелька отторгован только Mr.White, у второго же отторгованы токены vamp и purin (charva не трогаем, это произошло уже позже). Но оба этих кошелька были пополнены с одного мастер кошелька. Из чего делаю вывод, что это токены одной команды. Тогда возникает несколько вопросов. Какие токены они уже пушили до этого? До куда они их пушили? Как не пропустить следующий?

Для того чтобы начать анализ, нужно собрать полный список кошельков. Я беру каждый вывод с мастер кошелька и делаю список всех кошельков команды. После чего я добавляю их себе в Padre (в аксиоме тогда еще нельзя было добавлять очень много кошельков). Всего на солскане 12 страниц по 10 транзакций, то есть ~120 кошельков. Так оно и получилось. Сами кошельки я дам в конце статьи.

После этого я смотрю их историю и выписываю все их токены, большинство из них пересекаются между кошельками. Эти токены: Vamp, Purin, Zazu, Opium. Теперь я отслеживаю все кошельки и увижу их транзакции на графике. После этого я перехожу на эти токены и смотрю.

Теперь включаю значки и уменьшаю таймфрейм, перехожу на момент пампа:

Покупки: 17к. АТХ: 550к. Всего иксов: ~27х.

Что я тут вижу? Этот токен довели до миграции бандлом. То есть они запампили токен с 17к до 85к только своими покупками. Заняло это менее 2х минут. Далее токен дошел до АТХ в 600к. Если купить в районе первых покупок ~20к, то в пике это ~27х. Причем сделать это вполне

Теперь открываю токен Mr.White и смотрю со значками кошельков.

Покупки: 20к. АТХ: 1.1кк. Всего иксов: ~55х.

История идентичная, своими кошельками за 30 секунд они довели токен с 19к до 83к, то есть до миграции. Далее он улетел до 1.1кк. Что приблизительно равно ~55х.

Смотрим оставшиеся токены, vamp, zazu, opium (opium уже нормально не открывается, ну это и неважно):

Тут я вижу просто рагпулы. И начинаю прикидывать, как отфильтровать их от ракеток. Всё очень просто, раги они начинают пушить прям со дна и сразу после создания. Если Mr.White и Purin они начинали пушить с 18к, после того как токен уже поторговался пару часов, то рагпулы они пушат спустя пару минут после создания, начиная с 5к капы. То есть мы пропускаем токены с капой менее 20к и со временем создания менее 10 минут. Но даже если мы попадем на рагпул, риск/ревард все равно очень большие. 1 хороший токен тимы отобьет все их раги, которые происходят очень редко.

Какое решение я принимаю? Ставлю уведомления на покупки этой тимы на Padre. Там можно поставить уведомления в тг сразу на покупку всех 120 кошельков. Следующие 2 дня я был не дома, к сожалению. Поэтому дополнительного ресерча не проводил, только откупал уведомления.
Следующий токен пампили с 50к:

Покупки: 50к. АТХ: 2кк. Всего иксов: ~40х. (на деле с покупок по <10к всего иксов: ~200х)

А вот как можно было закупиться, если сразу выписывать все пустые кошельки из тимы:

Тут видно, что они покупали токен вообще на дне. Там есть покупки ниже 7к. Профит гигантский!

На следующий день запустили еще один токен:

Покупки: 10к. АТХ: 750k, после дипа 1.8кк. Всего иксов: ~75х и ~180х

А вот как можно было закупиться, если сразу выписывать все пустые кошельки из тимы:

Тут опять же началось все с покупок до 10к. На этих токенах вышло неплохо заработать, но с большим фомо, поскольку я думал, пуш всегда будет примерно до 600-700к. Никаких миллионов я не ждал.

Оказавшись дома я понимаю, что нужно искать кошельки, о которых я говорил до этого. Кошельки, которые набирают перед пампом. Тогда я открываю все эти токены и просто начинаю добавлять себе каждый фреш валлет в список. Сразу уточню, перед тем как добавлять, я смотрю историю торгов. В ней должны быть только токены, найденные выше. Которые пересекаются с кучей их кошельков.

Решаю посмотреть, откуда пополнены остальные фреш кошельки команды. И на многих кошельках обнаруживаю следующее, между кошельком и биржей 5-10 прокси кошельков. То есть цепочка такая. С биржи ChangeNow деньги отправляются на пустой кошелек, с него на другой пустой и т.д. И так 5-15 раз. Финальный кошелек в цепочке заходит и покупает токен.

Тут пришлось бы прикладывать очень много скриншотов, просто покажу вам через визуализацию на аркхаме:

После того, как я добавил кучу кошельков и поставил их на трекинг, я начинаю думать, что делать дальше. Скорее всего, они пополнят новые кошельки и начнут набирать следующий токен, а я хочу быть в числе самых ранних покупателей.

Тогда я делаю следующий вывод. Каждый из кошельков пополняется через пустые кошельки с биржи ChangeNow. Тогда я начинаю делать скрипт на питоне, который будет искать новые кошельки команды. Логика простая: скрипт мониторит каждый новый вывод с биржи ChangeNow, открывает каждый из кошельков на солскане. Если кошелек сразу же отправил деньги дальше и имеет нулевой баланс, то он отправляет мне уведомление в тг. То есть он находил прокси кошельки, о которых я писал выше.

Выглядело это следующим образом:

Не буду прикладывать сюда код, глобально логику выше написал. Если нужно, пишите, я отправлю. Он заточен под определенную биржу и тимы, не думаю что он имеет практическую ценность дальше. Весь код вышел на 300 строк. Вот так выглядит кусок:

Так я нашел много кошельков, но это всё оказалось бесполезно. К сожалению, они ни разу не откупали токены с пустых кошельков раньше, чем со старых. Они сначала покупали и пампили токен своими прошлыми кошельками, а потом пополняли новые и покупали те же самые токены. Практического смысла в этом коде не оказалось, но попытка была неплохая. Обычно тимы всё таки начинают пушить с пустых кошельков, но не эта.

В этот момент я понял, что руками откупать тяжело, поскольку времени каждый раз все меньше. А чем раньше я куплю, тем больше выйдет профита. Поэтому я начал искать способы массового копитрейдинга. Большинство ботов имеют ограничение в районе 10-20. В итоге я наткнулся на DBOT. Там можно создать сколько угодно групп по 10 кошельков и копитрейдить всех разом. При этом есть настройки, чтобы токен покупался один раз. То есть если я его один раз купил, второй раз он не откупается. Выглядит это вот так:

При желании, можно копировать сразу очень большое количество кошельков. Может кому-то поможет в будущем. Сам бот по скорости средний, но по количеству нет равных.

На этом анализ закончился. Дальнейшие действия: ждем пампы новых токенов, залетаем, зарабатываем, добавляем в список новые кошельки. Покажу следующие токены, которые я торговал:

Покупки 10к-30к. АТХ 1.2кк. Всего иксов: ~80х

Покупки: 100к. АТХ: 1.2к. Всего иксов: ~12х

Также были мелкие пампы хай кап токенов, ну это смех:

Покупки: 550к. АТХ: 1.3к. Всего иксов: ~2.5х

Покупки: 1.2кк. АТХ: 2.8кк. Всего иксов: ~2х

Покупки: 600к. АТХ: 1.8кк. Всего иксов: ~3х.

Покупки: 50к, 120к. АТХ: 650к. Всего иксов: ~13х и ~5х

Отдельное внимание хочется дать токену crime. Лучший мой токен, за всю историю в мете мемкоинов.

Тут секундный график вначале уже не показывает, но я помню как все было.

Тут плохо видно, но было примерно 10 секунд, чтобы купить токен очень рано. Спустя 10 секунд после их первой покупки, они запампили токен с 10к до 300к+. Глобально график выглядит так:

Покупки: 10к, 300к. АТХ: 14кк. Всего иксов: ~1400х и ~46х.

Это был самый жирный токен, как и самое большое фомо. Таких цифр никто не ждал. Но копитрейдинг заработал мне очень много денег.

На этом всё. Я показал полный гайд по ресерчу одной команды на солане, с которой вышло огромное количество иксов. Понятное дело, что на АТХ продать тяжело, но суммы все равно гигантские. Надеюсь, это поможет кому-то в будущем. Так можно ресерчить любой чейн и поверьте, тим очень много. Такую жирную команду найти сложно, но есть множество маленьких, которые лаунчат токен раз в месяц. Они как правило выводят все на биржу, но часто ошибаются. Даже через 1 кошелек можно выйти на новый бандл какой-либо команды, и заработать иксы к депозиту.

По поводу списка кошельков. Последнее время они сидят в затишье, некоторые из кошельков откупают какие-то токены. Но скорее всего это кошельки, которые я добавил по ошибке и их нужно удалить. Сейчас уже лень сортировать все это, дело было 3 месяца назад.

Список из 440 кошельков тимы, форматирован для импорта в аксиом/падре.

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