🕵️♂️Insider Wallet Calls
front-running "the cabal"
Last updated
front-running "the cabal"
Last updated
With advanced pattern checking, Trench Radar goes through multiple end-points and data sets constantly to filter wallets which exhibit insider characteristics. When a swap transaction is detected by the radar, it keeps it stored and checks against multiple tested filters (which are always being improved as we find new data). Below, you'll find a brief guide on each filter, what it may imply, and how you can navigate these successfully to land profits.
You STILL have to do your own research on EVERY coin posted by the bot. Nothing is a 100% guaranteed, and the bot is bound to have some false positives in the early beta stages. We have fantastic winrate, but without doing any research you will have not much conviction in what you're buying and you may easily get shaken out.
Check the latest tweets, the telegram, website, and overall distribution and activity before buying.
This is the base filter which checks for a very simple formula. It only fires if 2+ insider wallets have purchased the same token (with decent amounts) within the same day. This is usually fired a lot since it's not very strict at all, and entries may be called a bit higher. It's a really good indicator to look for if the token is still a low cap. That usually means a big push is expected which is why insiders have loaded up.
It's usually good r/r as long as the wallets in question are still holding (check sell signals).
This is a filter which is usually higher risk than the previous one, but is also a great indicator that you can use. This specific filter checks when an insider wallet has bought a large amount of a specific token in one transaction.
Usually this means it's either A) the deployer of the token or B) Someone with insider info accumulating a big bag because they expect a bigger incoming push. This triggers for buys that are over 10 SOL only.
These are tokens which have high volume in the beginning and pass a certain safety criteria, that are then also bought by AT LEAST 1 insider wallet. This usually means it has a lot more eyes on it which can accelerate the gains made.
The higher the market cap of these, the higher the risk carried. If the alert is sent at a higher mcap, usually this means the insider isn't "in on it" from the beginning or else it would've been called much earlier. Could potentially mean that the detected insider is a well-known caller that's trying to stay hidden etc. Again, the lower the mcap on these, the lower the risk.
The bot also detects for when insider wallets start loading up on a dip. These calls check if the token is down over -65% from ATH, and if it is, it runs a filter on it to check if the rest of the conditions meet and then fires a call.
These calls are either REALLY good dips worth loading up on, or it's a CTO in progress (I.E they're buying a dead token). You'll again have to DYOR on what the case is, as we can't easily detect that.
