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πŸ”ŽWallet Search

Wallet Search is an advanced wallet discovery tool that allows you to find specific addresses based on given parameters. In the hands of experienced traders, it helps quickly identify active players, KOLs, or even groups of connected participants.

✨ Key features:

  • Token-based search β€” find wallets that have traded specified tokens.

  • Flexible filters β€” set ranges for investments in SOL, PnL (in %), and timeframes (up to 30 days).

  • Up-to-date data β€” PnL is recalculated every 5 minutes for maximum accuracy.

  • Result limit β€” up to 250 wallets per query.

πŸŽ₯ Video example β€” exploring Wallet Search in 1 minute


πŸ“Ž Wallet Search β€” short explanation

Wallet Search helps you identify specific traders by matching their on-chain activity through recent token purchases. It’s a fast way to detect wallets by the β€œfootprints” of their trades. Below is a simple 4-step workflow using FOMO DApp as an example.

1. Gather data in FOMO

Find the trader β†’ open Closed Positions. Take the latest 3–4 SOL tokens. Important: the most recent buy must be within the last 30 days.

For each token: β€” open Transactions, β€” select one buy, β€” round the amount (example: $499 β‰ˆ 3.23 SOL β†’ 3 SOL).

πŸ’Ύ Save: β€’ token addresses β€’ the amount of one buy (in SOL)

2. Open RayBot WEB

In Telegram send /web β†’ open the web version β†’ Search Wallets. Paste the token addresses. In Amount β†’ From (SOL) enter the rounded single-buy amount. Start the search β€” RayBot will display wallets that traded the same tokens with the same buy size.

3. Verify via Solscan

Pick any wallet from the results. Open it on Solscan β†’ expand all holdings β†’ locate the USDC balance.

4. Cross-check the balances

Return to FOMO and compare the USDC balance shown in the app with the one on Solscan. If they match β€” you’ve found the trader ⚑️

This is the core logic behind Search Wallets. With a bit of creativity, you can uncover interesting wallets by matching recent positions of any trader from X, chats, or your community.

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