Tracking wallet behavior across multiple tokens is one of the best ways to spot patterns, identify possible insider trading, and follow whales.
Triangulator
The Triangulator is a set of advanced wallet-tracking features for finding insider trades and coordinated pushes.
Triangulator #1
Identify wallets involved in buying multiple tokens across various platforms on Solana.
Use cases:
Identify Cabals & Insider Wallets: See which wallets are consistently involved across tokens, giving you valuable insights for potential copytrading or tracking coordinated efforts.
Audit Transactions: Use it for tracking wallet behavior in more sophisticated audits or token analyses.
How it works:
Use command /tria_buyers [CA1 CA2...], input up to 5 Solana token addresses, and the Triangulator will show you wallets that have ever bought those tokens.
Insights Provided: You’ll receive a list of wallet addresses, linked to Solscan, along with a breakdown of how many tokens each wallet bought.
Fuzzy Searching: Get a ranked list of the top 10 matching wallets. If no wallets bought all tokens you queried, you’ll see those that bought 2, 3, or 4 tokens, making it easier to spot patterns when you're not certain about exact wallet matches.
Triangulator #2
Detect wallets based on the number of times they've bought a specific token, with precision.
Use Cases:
Tracking wallets that have bought a token multiple times can give you valuable insights into whale behavior or re-accumulation events. Here's why it matters:
Find Whale Wallets Faster: Identifying wallets that consistently buy the same token helps you focus on high-quality wallets rather than getting lost in the noise of occasional transactions.
Spot Re-Accumulation: You can detect silent accumulation of tokens by wallets that are strategically re-entering positions multiple times, a signal often missed by casual observers.
With Triangulator #2, you can fine-tune your analysis, avoiding the clutter of irrelevant wallets, and zeroing in on key players in the market.
How it works:
Simply enter the command /tria_num_buys min_count max_count token_address whereby:
min_count: Minimum number of purchases
max_count: Maximum number of purchases
token_address: The address of the token you're interested in
In other words, specify the range of buys you’re interested in (e.g., wallets that bought between 5 and 15 times).
The tool will generate a list of wallet addresses, ranked by the number of buys they’ve made within your specified range.
Each result includes a link to Dexscreener, where you can view the wallet’s activity and explore the corresponding trades.
With this data, you’ll be able to identify strategic buyers and whale wallets—insight that could give you a competitive edge in your crypto trades.
Triangulator #3
Identify wallets based on the size of a specific transaction (in native token, SOL, or USD) for any given contract address.
Use cases:
You’re tracking a whale, influencer, or smart money wallet and know they purchased a specific amount of a token.
You want to quickly identify the wallet behind this transaction without manually sifting through Solscan.
How it works:
Input the contract address and transaction size (or a range) in native token, SOL, or USD.
The tool will return a list of best matches, ranked by the closest transaction values.
This feature helps you track smart money wallets and analyze their behavior in real time. Long term, Alpha Alerts will fully automate smart money tracking.
This is just the beginning, with more advanced tools coming soon, like token/wallet clustering. In the meantime, you can manually use these tools to gain deeper insights into wallet behavior and token activity.
