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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.