Insider Wallet Snuffy

A powerful web scraping tool that tracks and analyzes successful crypto traders by monitoring their wallet activities across multiple platforms.

What it does

1. Token Discovery (via DexScreener)

• Scrapes trending tokens on Solana with specific filters:
  • Market cap > $1M
  • Age > 150 days
  • High maker count (>5000)
• Source: https://dexscreener.com/solana

2. Top Trader Analysis (via DexScreener)

• For each discovered token, identifies successful traders by:
  • Analyzing their PnL (Profit and Loss)
  • Filtering for traders with >2x returns
  • Focusing on low transaction counts (<5) to find smart traders
• Source: https://dexscreener.com/{chain}/{token}/traders

3. Portfolio Analysis (via GMGN.ai)

• Deep dives into identified wallets to gather:
  • Total PnL
  • Win rates
  • Trading history
  • Current holdings
• Source: https://gmgn.ai/{chain}/address/{wallet}

Key Features

• Multi-chain support (SOL, ETH, BASE, TRON, BLAST)
• Automated scheduling (runs daily at 12:00 PM and 6:00 PM)
• Human-like behavior simulation to avoid detection
• Comprehensive error handling and logging
• Data export to CSV for further analysis

The tool helps identify successful crypto traders by analyzing their trading patterns and portfolio performance across multiple platforms.