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🆕Multi Wallet

Receive notifications about token purchases by a group of tracked wallets

Multi Wallet — stay one step ahead of the market

Want to spot when experienced players start buying a token? Multi Wallet instantly notifies you if several tracked wallets purchase the same token within a set time frame. It’s the perfect tool for detecting trends and reacting before they become obvious to everyone.

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📝 Feature description

With flexible settings, you can set filters by:

  • number of wallets,

  • purchase amount,

  • token market cap,

  • and other parameters,

so you only get truly important signals.

Where it can be used:

  • 📩 In your personal RayBot — notifications go directly to you.

  • 📢 In a dedicated Telegram channel — convenient for teamwork or communities.

  • 🎧 In a Discord channel — for integration with communities or trading groups.

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💡 You can also set up automated trading based on Multi Wallet signals using 🌸 Bloom. For more details, see the 🌸 Auto Buy with Bloom section.


🚀 How to Get Started with Multi Wallet

To start receiving Multi Wallet notifications, follow these steps:

Go to the Multi Wallet section and create a new preset

  • Click Add Preset

  • Give the preset a clear name so you can easily distinguish it if you use multiple presets

Select wallet sources (Select Wallets)

  • Open Select Wallets

  • Choose one or multiple bots whose wallets will be used for Multi Wallet signals

  • Multi Wallet will include all wallets added to the selected bots

❗ In Direct, there is no need to manually add wallets — they are automatically taken from the selected bots

Set the signal parameters

  • Specify the minimum number of wallets required to trigger a signal

  • Set the time window (e.g., 1 hour, 6 hours, 24 hours)

  • Optionally, add filters for purchase amount, token market cap, and other conditions

Activate Multi Wallet

  • Inside the preset settings, switch Multi Wallet: ❌ → ✅

  • Once enabled, you’ll receive alerts only when the preset’s conditions for multiple wallets buying the same token are met

🎥 Video example — setting up Multi Wallet in 1 minute

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🧠 Important: How Multi Wallet works in Direct vs Groups

Multi Wallet behavior depends on where the bot is used — in Direct messages or inside a group.

Using Multi Wallet in Direct (private chat)

When using RayBot in Telegram Direct messages:

  • Multi Wallet operates at the account level, not per individual bot

  • The signal source is defined by Select Wallets (path: Multi Wallet → Preset → Select Wallets)

  • You can select one or multiple bots, and Multi Wallet will include all wallets added to the selected bots

  • ❗ There is no need to manually add wallets

  • Multi Buy signals are calculated using a combined list of wallets from the selected bots

👉 This approach is ideal for global Multi Wallet signals, aggregated from multiple bots in one place.


Separating signals in Direct (without groups)

If you want to separate Multi Wallet signals by logic, strategies, or networks, you can:

  • Create multiple presets (➕ Add Preset)

  • Select the required networks (Chains) and conditions in each preset

  • Use Select Wallets to assign different bots as wallet sources

  • Assign each preset to a separate bot for notification delivery

This way, you receive separate Multi Buy signals, using different wallet sources, while staying within a single account.


Using Multi Wallet with Groups or Dedicated Bots

When Multi Wallet is used in Telegram Groups or Dedicated Bots, the logic remains local.

  • Multi Wallet analyzes only the wallets added to that specific group or bot

  • Wallets from Direct or other bots are not included

  • The Select Wallets setting does not affect Multi Wallet behavior inside groups

👉 This allows you to use Multi Wallet for:

  • team-based strategies

  • individual trading groups

  • isolated setups

without affecting your global Direct configuration.


💡 In short

  • Direct → Multi Wallet uses wallets from selected bots (Select Wallets)

  • Direct + Presets → flexible signal separation by logic and sources

  • Groups / Dedicated Bots → Multi Wallet works strictly locally, using only group or bot wallets

⚙️ Multi Wallet — Preset Settings Overview

  1. Select Wallets: Allows you to choose which wallets are used to generate Multi Wallet signals.

    You can select one or multiple bots, and Multi Wallet will automatically use all wallets added to those selected bots as the signal source.

  2. Multi Wallet: 0 Enables or disables the Multi Wallet Alerts feature.

  3. # Wallets The number of wallets that must buy the token for the signal to trigger.

  4. Match Type (works together with # Wallets)

  • Exact — signal only if there are exactly X wallets buying.

  • ≥= — signal if X or more wallets buy.

  1. Time Window The time interval during which purchases are counted to form a signal. Example: if set to 5 minutes and 5 wallets, then once 5 purchases occur within 5 minutes, a new count starts at the 6th minute with 1 wallet. (Behavior depends on the Show parameter — All Buys or New Buys Only.)

  2. Show

  • New Buys Only — only counts token purchases by wallets that didn’t hold it before.

  • All Buys — counts all purchases.

  1. Detailed Info Full / Compact / Hidden / Short (notification display format)

📍Expample:

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  1. Min / Max MC Minimum and maximum token market cap (in USD) for filtering signals.

  2. Min / Max USD/Buy Minimum and maximum amount of a single purchase (in USD).

  3. Min Total USD Minimum total amount of all purchases (in USD) for a signal to trigger. Works with Mode:

  • Highlight — adds ⚠️ to the notification if the amount ≥ set value.

  • Filter — sends notifications only if the amount ≥ set value.

  1. Min / Max Token Age Minimum and maximum token age (in hours) for filtering signals.

  2. Show Preset Name Show or hide the preset name in notifications.

  3. 🌸 Bloom Auto Buy Enables automatic token purchase based on a Multi Wallet signal. See the Auto Buy with Bloom section for details.

  4. 🆕 Min hold % Filtering of signals is based on the percentage of token holdings across Multi Wallets. Only wallets that still hold the token are shown, and you define the minimum holding percentage.

    Wallets that hold less than the specified percentage will not appear in the alert.

chevron-right📊 How Min Hold % is calculated:hashtag

The percentage is based on the total volume of all purchases. Example:

A trader buys 100k tokens for 10 SOL → then sells 100k tokens for 10 SOL → then buys again 100k tokens for 10 SOL.

As a result, they are left with 50% of their original holding.


📲 Example notification

🔍 How to Read the Notification

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💡Note: If the signal was triggered on an EVM network, the network will be shown in parentheses: ‼️ 🟢 MULTI BUY MINIBOSS (Ethereum) ‼️ 🟢 MULTI BUY MINIBOSS (Base) ‼️ 🟢 MULTI BUY MINIBOSS (BSC)

Header — Alert Type & Token Name

‼️ 🟢 MULTI BUY MINIBOSS — notification type (Multi Buy) and token ticker.

Summary Line

3 wallets bought MINIBOSS in the last 48 hours!

  • Number of wallets that bought the token.

  • Time frame in which the signal was triggered.

Total: 30.11 SOL — total purchase volume across all wallets.

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💡Note:

All amounts (both the per-buy line and the Total) are shown in the network’s native currency.

Wallet Indicators

🔹 >75% of the position is still held.

🔸 >25% of the position is held.

🔺 <25% of the position is held.

Wallet Row Example

  • 🔹 - Position Indicator

  • Steaven — wallet name.

  • (0s tx) — time since the last transaction (0 seconds, 11 hours, 2 days, etc.).

  • 3.96 SOL — size of the last purchase.

  • MC $34.95K — token’s market cap at the time of last purchase.

  • Total buy: 9.91 SOL — total amount this wallet has bought of the token.

  • ✊100% — percentage of the position the wallet is still holding.

  • 💊 / 🧪 / 🟩 / 🟧 — token launch platform (PumpFun, Raydium LaunchLab, Believe Launch Coin, LetsBonk Fun).

  • #MINIBOSS — token ticker.

  • MC: $34.95K — market capitalization.

  • Seen: 15h — time since last detection.

  • Next: links to analytics (BE, DS, PH, etc.) and the token address.


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