Product Guide
Wallet Search is a tool for finding Ethereum addresses based on various custom criteria. Here, we will describe the functionality of the Wallet Search tool and provide guidance on how to use it.
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Wallet Search is a tool for finding Ethereum addresses based on various custom criteria. Here, we will describe the functionality of the Wallet Search tool and provide guidance on how to use it.
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Link to Wallet Search Tool:
In the left-hand menu, you'll find:
Additionally, there is a "+" button here that allows you to create a new filter for searching addresses.
When entering one of your filters, you will see the following:
Name of your filter, which you can edit. Additionally, there are tags indicating whether your filter is saved or not, and whether other platform users can see it (public) or not (private).
Token Selection Section. Your search will be conducted among addresses that have ever owned the specified token.
Criteria Selection Section. Here, you can add your custom criteria for searching addresses. They can be related to Win Rate (percentage of profitable transactions for the address), address type (for example, you can choose the type = funds only), the number of transactions, inflow/outflow for the last 7 days, and many others. Note that all your criteria will be applied simultaneously. In other words, they are connected with the "AND" operator.
"Select Criteria" button and "+" button. By clicking on them, you will see a list of all criteria available for selection.
For each selected criterion, you can edit its values. Note that some values can be left blank, and they will not be applied in the filtration. For example, you can set "Inflow (7d) from $10,000 to _ in $ terms". This way, you will retrieve all addresses with Inflow (7d) >= $10,000, and there will be no upper limit.
You can delete any criterion.
Order By Selection Section. Select the criterion by which you want to rank the addresses. Here you can choose the order in which the addresses will be arranged: either in ascending order of the selected parameter or in descending order. Note that you will receive only 25 addresses that match your criteria in one request. Therefore, it is crucial to rank them correctly.
Save/Copy/Delete your filter. Note: Every time you make changes to your filter, you need to save those changes. Filters tagged with #unsaved have some unsaved changes; they will be stored in your browser but may be lost at any time.
Here, you will find a list of addresses that meet your criteria. You can receive a maximum of 25 addresses per request. For each address, you can view various performance metrics (win rate, P&L, average ROI per transaction, etc), information on the number and volume of transactions, and some other data.
You can also:
Select or deselect certain columns. Note that not all columns are included by default.
Filter the received addresses.
Export the table.
To facilitate your work, we have already created several filters that you can use as a basis in your work.
When you visit the page of one of the template filters, you will see:
Filter Settings for the pre-created filter include:
Selecting the token among whose holders the search will be conducted (both current and past holders).
Filtering criteria for addresses.
The parameter by which addresses will be ranked.
Note that here you cannot edit the filter, but you can retrieve addresses that meet the specified criteria or copy the filter to your workspace to be able to edit it.
Copy button: Allows you to duplicate this filter to your workspace.
Get Wallets button: Retrieve addresses for this filter.
: These are pre-created filters for address search that you can either copy to your work space or use as they are.
: These are your working filters, where you can set your own criteria for finding the ULTIMATE-SMART-MONEY wallets.
Get Wallets. Click when ready, and receive 25 addresses that meet all your criteria. More info is in .
That's all! If you have any questions, join us on or and reach out to us. Or simply us! Start your Smart Money search right now:
