How to Analyze the Wallets of Top Meme Coin Traders and Make Money Like Them
If you’re interested in making money through meme coins, understanding how top traders in the space operate is crucial. In this article, I’ll break down how you can analyze the wallets of six-figure meme coin traders using advanced tools like K Scan and Trade Wiz. By studying their buying and selling patterns, you can learn strategies that could help you generate profits in the meme coin market.
I Analysed $100k+ Memecoin Traders Strategy (FREE TOOLS)
What You’ll Need
To follow along with this process, you’ll need a few tools that provide real-time data and insights into wallet activity:
-
K Scan – This tool lets you track meme coin traders and shows you the current leaderboard rankings. You can see their weekly and daily profits, as well as their trades, including buys and sells.
-
Trade Wiz – A free tool that allows you to paste in wallet addresses and get detailed data on trade performance, including profit/loss over the past 7 days, win rates, and more.
-
Dex Screener – A charting tool to analyze token performance on decentralized exchanges, helping you visualize trades and identify entry and exit points.
By using these tools, you can reverse-engineer the strategies of successful traders and apply them to your own trading.
Analyzing a Successful Trader’s Wallet
1. Orangy – A Staggered Sell Strategy
Let’s take a closer look at Orangy, one of the top traders in the space. Orangy made a massive $42,000 profit from one of his trades. Here’s how it works:
-
Initial Buy: Orangy purchased a meme coin early in the run-up.
-
Multiple Sells: Instead of selling all at once, Orangy gradually sold portions of his holdings at different price points. This strategy avoids “nuking the chart” (i.e., making a huge sale that tanks the price) while still locking in profits on each price spike.
By layering his sales at multiple points (e.g., 10, 5, 8, and 13 units), Orangy maximized his profits without alarming the market.
Key Takeaway: A smart trader doesn’t rush to sell all at once. They stagger their sells to maintain market momentum while locking in profits.
2. Frank – High-Risk, High-Reward Moves
Frank has a slightly different approach. While his win rate is lower (23% compared to Orangy’s 73%), he’s still managing to make big profits on his high-risk trades.
-
Big Buys: Frank tends to make larger buys at lower points. His first major buy was for around $1,000.
-
Aggressive Profits: Once he saw a substantial rise, Frank started selling off portions of his holdings. Similar to Orangy, he didn’t sell all at once. He made strategic sales at the top of each run-up, locking in profits at several points.
Frank’s biggest win was a $145,000 profit, where he entered with about $2,000 and gradually sold out for significant gains.
Key Takeaway: If you can stomach the risk, making large buys during early dips and selling strategically on the way up can lead to massive profits.
3. Assassin.e – Quick and Tactical Moves
Assassin.e made a swift $31,000 profit by executing a series of rapid buys and sells. Here’s how he did it:
-
Fast-Paced Sales: Unlike other traders who take their time with exits, Assassin.e sells fast—sometimes within minutes—capitalizing on quick price movements.
-
Strategic Entry: His trade was perfectly timed, as he got in during a low point, bought early, and then made several sells as the price climbed.
Assassin.e’s ability to sell rapidly on price spikes helped him lock in gains while avoiding substantial risks from market dips.
Key Takeaway: Quick traders can maximize short-term profits by watching the charts closely and reacting fast.
4. Moneymaker – The Minimalist Approach
Moneymaker is a more conservative trader who uses a minimalist approach to his trades. He had an impressive 88% win rate and made $49,000 from a trade that netted him around 500k from a pump-fun project.
-
Minimal Buys: Moneymaker doesn’t rush into many trades. He waits for the right moment to buy and doesn’t overload his portfolio.
-
Strategic Sells: He sells off his position when the price reaches a certain threshold, allowing him to take profits while avoiding market manipulation.
Moneymaker’s strategy is less aggressive than the others, but his ability to make minimal yet effective trades shows the power of patience.
Key Takeaway: Sometimes, less is more. If you can make a few strategic buys and wait for the right opportunities to sell, you’ll find success without overextending yourself.
5. Damon – Bonding Curve and Pumping
Damon had a more tactical entry, using the bonding curve and pump-fun techniques to his advantage. He entered at a low point, sold at an all-time high, and then repeated the process.
-
Low-Buy Strategy: Damon got in early and rode the price wave up to around $1.4 million before selling out at various intervals.
-
Selling at the Top: Damon sold portions of his holdings as the price broke new highs, ensuring that he didn’t miss the chance to lock in profits at each peak.
Key Takeaway: Using bonding curves and participating in pump-fun projects can lead to big gains if done strategically.
How to Use This Information
-
Track and Copy Successful Traders: Use tools like K Scan and Trade Wiz to track successful meme coin traders. By copying their trades or simply analyzing their strategies, you can learn when to buy and sell for maximum profit.
-
Avoid Nuke the Chart: Don’t sell all your tokens at once, especially when the price is rising. Layer your sells to keep the market momentum intact.
-
Patience and Timing: Successful meme coin traders don’t act on impulse. They buy at the right time, hold long enough to ride the waves, and sell strategically as prices climb.
By following these top traders and implementing their strategies, you can improve your meme coin trading game and potentially make significant profits.
Conclusion
Meme coin trading can be highly profitable if you understand how to analyze the wallets of successful traders. Tools like K Scan, Trade Wiz, and Dex Screener provide all the necessary data to track trades and optimize your own strategy. Whether you’re a risk-taker or a minimalist, there’s a strategy that fits your style—so dive in and start learning from the pros!
What is Axiom Trade?
Axiom.trade is a cutting-edge social trading platform that brings transparency, strategy, and community to the world of crypto trading. It allows users to track real-time wallets, follow top-performing traders, and mirror high-conviction trades—all in one sleek, user-friendly dashboard.
Whether you’re a seasoned trader or just starting out, Axiom empowers you to:
-
📊 Analyze wallet strategies with detailed trade histories
-
🧠 Learn from the pros by watching what they buy, sell, and hold
-
🚨 Get alerts on trending wallets, new token plays, and high-profit moves
-
🌐 Join a social network of traders, analysts, and builders
Axiom bridges the gap between alpha hunters and curious learners—giving everyone a front-row seat to on-chain decision-making. CLICK HERE
