Smart Money Strategies
How to Find Your Own Smart Money Addresses (Step-by-Step Guide)
Last updated
How to Find Your Own Smart Money Addresses (Step-by-Step Guide)
Last updated
Every day, thousands of meme coins are launched across different blockchains. Some turn into golden opportunities, while others quickly go to zero. How do you identify the most promising meme coins?
A smart strategy is to track profitable Smart Money addresses—wallets that consistently generate profits on-chain.
Ave.ai leverages on-chain data analysis, evaluating factors such as trading frequency, profit levels, and win rates to curate a list of top-performing Smart Money addresses. Users can also copy-trade these addresses for potential gains.
Currently, Ave.ai supports six major blockchains: Solana, BSC, Base, Ethereum, Tron, and Sui.
The Smart Money Leaderboard ranks addresses based on their PnL (Profit and Loss).
Key leaderboard metrics:
PnL: Total profit/loss of the Smart Money address over the past 30 days, including realized and unrealized profits.
Win Rate: The percentage of profitable trades (Profitable Trades / Total Trades).
30D Token Profit Distribution: Breakdown of the number of tokens that have gained 10x, 4-10x, 2-4x, etc.
Top 3 Profitable Tokens/Vol: The three most profitable tokens for that address and the corresponding earnings.
Ave.ai allows users to filter Smart Money addresses to refine their selections.
You can:
Filter by PnL ranges: Identify wallets with high profitability.
Sort by recent trading activity – Find active traders making frequent profitable moves.
These filters help you pinpoint the most active and high-performing addresses on-chain.
You can search for Smart Money addresses in two ways:
Filter directly from the leaderboard.
Use the search bar on the right side of the platform to find any specific Smart Money address and view its performance data.
Ave.ai currently supports one-click copy trading via the Telegram Bot:
Click the Copy Trade button next to a Smart Money address.
Follow the step-by-step process to complete the setup.
Once activated, your trades will automatically mirror the selected Smart Money wallet, buying and selling tokens alongside them for potential profits.
Coming soon: A front-end copy trading feature for an even smoother experience.
Address Name: If the user has linked a Twitter account, their Twitter profile picture will be displayed. Otherwise, a default avatar and wallet address will appear.
Twitter Tag: Gradient tags indicate KOLs (Key Opinion Leaders); gray-white tags represent regular users. Twitter follower counts update periodically.
Wallet Native Token Balance: This reflects the value of the wallet’s native token (not total assets). For example, SOL for Solana addresses, BNB for BNB Chain addresses.
Total PnL: Shows the wallet’s profit or loss over the selected period (top right of the page).
Win Rate: Displays the address’s trading win rate over the selected period.
PnL Bar Chart (Bottom Right): Visualizes daily profit and loss. Each bar represents one day’s activity (00:00–24:00).
Top Performing Tokens
ROI (Return on Investment): Highlights tokens with the highest gains under this wallet.
Profit: Lists the top five tokens with the highest overall profits.
Profit Distribution: Breaks down gains and losses across all traded tokens within the selected timeframe.
Timeline (X-Axis): Reflects activity over the selected period.
Bar Chart Height: Represents number of transactions, showing when the wallet is most active.
Interactive Bars: Click on any bar to open a pop-up detailing tokens traded during that time.
Activity: Shows the wallet’s full transaction history.
Holdings: Displays current token holdings.
Deployed Tokens: Lists pump tokens deployed by this wallet, including launch status, peak market cap, and more.
