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  • 1. Look for the tokens they recently called / confirmed they are in
  • 2. Pinpoint the period before they called, confirmed until time of the call / confirmation.
  • 3. Collect the Data
  • 4. Input it into App
  • 5. Solve the script and look at results
  1. Tutorials & Tips
  2. How to find wallets of

Group members wallets

PreviousPre-Pump BuyersNextCallers / KOLs

Last updated 7 days ago

Find wallets tied to users in your private groups, such as Telegram or Discord communities.

1. Look for the tokens they recently called / confirmed they are in

Identify at least 2 last tokens that they called / or confirmed by sying "gambled" "in" "aped" etc-

Examples:

In this case, I’m trying to find the address of a certain person from a private group. I start by checking his recent calls. It's important to note that if he made a call at, say, 13:15, he could have invested even 10–15 minutes before actually making the call. So, we should set the starting time approximately around 13:00.

2. Pinpoint the period before they called, confirmed until time of the call / confirmation.

3. Collect the Data

▫️ Name ▫️ Chain ▫️ Ca ▫️ Starting Time ▫️ Ending time

  1. Researcher , ETH, 0xe83240D51DE8C18B2EbaD50D5489B62b736E6aA2, 24 April - 13:00 - 13:25

  2. DOGES, ETH, 0x335aa737634fB33DD771bf1391E0365996B34FC3, 20 April - 21:40 - 21:53

4. Input it into App

5. Solve the script and look at results

If you click on the magnifying glass icon on the right side, it will redirect you to Debank. These are the three addresses you will find there.

With a little searching, you can figure out that the wallet ending in 2980 belongs to the person you’ve been trying to find. And just like that, you’ve found someone's wallet in under 10 minutes.

Additionally, this person mentioned several times in the chat that he aped into Cocoro and Moocow, providing double confirmation.

Of course, it's not always this easy. To ensure you have identified the correct wallet, you should add more projects into the tool for analysis. This will increase your chances of finding the right wallet. Additionally, if you're unable to locate the wallet on the first attempt, simply save all the data you entered for that particular project in the Finder tool. When the person makes another call, you can add a new batch of data into the script and run the analysis again.