发明者量化-小小梦
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Core Assumptions
Early holders of successful projects often possess superior market judgment, and their other holdings are likely to be the next opportunities.
Strategy Process
1. Target Selection
Choose a proven successful project (such as a token with significant price appreciation) as the “seed project.”
2. Smart Money Identification
Filter out genuine “smart money” from the seed project’s holders: Screening Criteria:
Holding ratio: < 5% (exclude project whale holders) Capital scale: holding value > $1 million (funding requirement) Address type: exclude exchanges, project treasuries, DeFi protocol contracts
Excluded institutional keywords: exchange, binance, treasury, foundation, uniswap, vault, etc.
3. Portfolio Analysis
Batch query the filtered smart money addresses to obtain their complete ERC20 holdings. Data Cleaning:
Filter out stablecoins (USDT, USDC, DAI, BUSD) Exclude spam tokens (possible_spam = true) Count frequency of each token appearance
4. Risk Classification
Categorize discovered tokens into three classes based on security scores and holding concentration:
💎 Core Long-term Holdings (30-40% position)
- Security score ≥ 90
- Contract verified
- Logic: Highest safety, suitable for large position long-term holding
🚀 Heavy Bet Targets (10-15% position)
- Smart money holding ratio > 0.1%
- Security score < 80 or unrated
- Logic: Smart money heavy bets, possibly early high-potential projects
⚖️ Diversified Allocation Options (10-20% position)
- Security score 60-85
- Contract verified
- Logic: Risk-return balance, suitable for diversified investment
Strategy Advantages
✅ Data-driven: Based on real on-chain holding data, not subjective speculation ✅ First-mover advantage: Follow smart money for early positioning, avoid chasing highs ✅ Risk diversification: Multi-tier allocation, balancing returns and risks ✅ Automation: Reduce manual analysis time, improve decision efficiency
Risk Warnings
⚠️ Market risk: Smart money can also make wrong judgments, past performance doesn’t guarantee future results ⚠️ Concentration risk: Avoid over-concentration in screened targets ⚠️ Timeliness: Markets change rapidly, need timely updates of analysis results ⚠️ Technical risk: Unverified contracts have security risks, require extra caution
Execution Key Points
Regular updates: Recommend daily updates of analysis results to capture latest dynamics Portfolio allocation: Strictly allocate positions according to risk levels, don’t go all-in on single targets Stop-loss mechanism: Set reasonable stop-loss points to control single investment risk Continuous tracking: Monitor changes in smart money address holdings, adjust strategy timely
Remember: This is an auxiliary decision-making tool, not an investment guarantee. Always combine with your own risk tolerance when making decisions.
策略源码
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$json.result.toJsonString()}}\\nAnalysis Background\\nDiscover smart money deployment patterns through analyzing successful project holders' investment portfolios:\\n\\nScreening Criteria - Holdings above $1M USD, excluding project treasury (≥10%), exchange addresses, Safe/Treasury wallets\\nInvestment Logic - These smart money investors can usually identify quality projects early, their other holdings are likely the next opportunities\\nRisk Classification - Categorize based on security scores and holding concentration, balancing returns with risks\\n\\nData Structure Explanation\\n\\nhighSecurityTokens: High security projects (score ≥90 and verified) - Core long-term holding candidates\\nbigHoldingTokens: Large concentrated holdings (holding ratio >0.1% and score <80) - Smart money heavy bet targets\\nmediumRiskTokens: Balanced risk projects (score 60-85 and verified) - Diversified allocation choices\\n\\nAnalysis Requirements\\n\\nSearch Latest News: Focus on token project progress, 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