How to leverage trading bots and tracking wallets to win in the trading arena?
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How to leverage trading bots and tracking wallets to win in the trading arena?
Tree Capital is a fast and reliable news aggregator, also suitable for chart analysis and capturing market tops and bottoms.
Navigating Web3 tides with focused insightsAuthor: Golden
Translation: TechFlow
1. Trading Bots
Trading bots are extremely valuable tools—they offer the fastest execution speed, optimal trade performance, and excellent user interfaces and experiences. If you're still using Raydium or Jupiter, switching to trading bots can significantly enhance your trading results.
I personally use two bots: Photon, for rapid, short-term trades (minutes/hours), and Trojan, for longer-term positions (hours/days).
(This might sound a bit self-promotional, but using these bots genuinely offers many benefits.)
Below are my personal settings for Photon and Trojan:
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Buy slippage: 15%
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Sell slippage: 8%
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Priority fee and bribe: 0.03 SOL
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Example of Trojan’s interface:
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Example of Photon’s interface:
2. Wallet Tracking
For wallet tracking, I use several different bots.
With some time and effort invested, wallet tracking can become a highly profitable strategy—I've gained numerous trading opportunities from it. To find promising wallets, I’ve adopted several methods: exchanging trader wallets with others, collecting wallet addresses from group chats I'm in, and extracting addresses from profit-screenshot tweets posted by others. Currently, I track 220 wallets—this may sound like a lot, but many are just backup wallets of people I already follow, and most are inactive, so managing them isn’t difficult. You can also use DexScreener to identify high-quality wallets. For example:
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On DexScreener, find a recently outperforming token (e.g., LUCE)
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Check the “Top Traders” section and look for a high-performing, non-bot wallet
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Enter the wallet into Cielo and look for one with a win rate over 50%, high realized and unrealized PnL, and 30–150 tokens traded in the past 30 days. Once you find such a wallet, start tracking it.
* Cielo helps assess wallet quality and discover related wallets.
Spark Wallet Tracker is an incredibly useful tool that sends real-time notifications when tracked wallets make trades (in my opinion, it's the fastest, easiest to set up, and overall best wallet tracker available). I usually filter only for trades exceeding $3,000 to avoid information overload.
Additionally, you need to recognize when someone is "farming" copy traders—a common trap that misleads many. A reliable way to spot this is to check if a wallet is making large purchases (e.g., 10 SOL, 20 SOL, 30 SOL) of tokens with market caps under $50,000.
I also enjoy using the Red Pill bot. While wallet tracking shows you when someone buys or sells a token, Red Pill reveals when someone joins new Telegram groups. Each Telegram user has an Alpha score—the higher the score, the better the user tends to be. I currently track 120 users, focusing on those who perform well under pressure (often found within strong social circles and groups), insiders, powerful whales, developers, etc. My ideal targets have an Alpha score above 40 and are members of 15 to 75 groups. I believe this is an underrated, game-changing tool. Below is an example of a notification I received today, showing someone I track joined the Suwi Telegram.
3. Mugetsu
Mugetsu is a highly practical, all-in-one bot. Here are my favorite features:
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Avoiding "farming" traps: Use /site_check and /twitter_reuse to detect if websites or Twitter accounts have been reused. The /bundle feature (self-explanatory), and /fresh to check if holders are using newly created wallets.
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Fundamental research: /top—one of my favorite commands—which displays a token’s major holders and their other positions. This is invaluable for distinguishing noise from genuine potential, uncovering insider activity, and tracking smart money movements.
Bot link.
4. Tree Capital
Tree Capital is an outstanding tool—a fast and reliable news aggregator that’s also great for chart analysis and identifying market tops and bottoms. It’s very easy to use. Below is an example where I input “fcb 1d” to plot the BTC chart.
Bot link.
That’s all I wanted to share today. Below are some additional tools I didn’t cover due to length (maybe next time), but they’re also excellent:
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Bubblemaps
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Rick
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Tweet Catcher
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Alpha Hunter
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Defined Bot
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Holderscan
I didn't cover every bot I use in this article, but I highlighted several top-tier tools that I believe everyone should try at least once.
Thanks for reading—I hope you found this helpful.
(Apologies if some referral links came off as shameless haha, but rest assured there’s no paid promotion here—all opinions and recommendations are 100% honest. I only recommend tools I use daily myself.)
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