💵Smart Money Strategy
Last updated
Last updated
Log in to the platform, go to 「Strategy Center」, click 「Create New Strategy」, and select 「Smart Money Strategy」.
In the 「Strategy Name」 field, enter an identifier of up to 10 characters (e.g., “Smart_Whale1”) to help distinguish it in strategy management.
Click the「Network」 dropdown and choose the target blockchain (e.g., BSC, SOL) to match the on-chain ecosystem you want to track.
In the「Smart Money Address Configuration」field, enter the target whale or institutional wallet addresses; separate multiple addresses with English semicolons (e.g., 0xABC...123;0xDEF...456).
Check the「Buy」or「Sell」options to define the strategy’s response to whale address trading behaviors (supports tracking buy only, sell only, or both).
Enable the 「Filter Non-Proactive Operations」 toggle to exclude passive transactions (such as airdrops or staking unlocks), tracking only active buy and sell signals.
Click「 Create Trigger Condition」 to add up to 3 filter rules (e.g., smart money transaction volume, number of trading addresses, whitelist). Choose either 「Trigger when all conditions are met」 or 「Trigger when any condition is met」 to control the strictness of signal activation.
Click 「Token Requirements」 to add up to 6 token filter rules (e.g., liquidity pool, 24-hour trading volume, number of holders, creation date, top 10 holder ratio, blacklist) to restrict the strategy to respond only to trades of target tokens.
Click 「Risk Exclusion」 to add up to 12 filter rules (e.g., Pi Xiu token, modifiable amounts, stoppable trades, non-open source, self-destruct contracts, mintable tokens, unlocked liquidity pools, non-renounced ownership, hidden admins, recoverable admin rights, external calls, modifiable transaction fees).
Note: After the strategy runs, regularly verify the validity of whale addresses and optimize risk control by combining stop-loss and take-profit rules.
Click the 「Push Channel」 dropdown to choose the notification method:
「APP Push」: The platform’s app will send a popup notification or message center alert when the strategy is triggered.
「TelegramBot」: Requires prior authorization and binding of the Telegram bot (follow platform instructions). After setup, notifications will be automatically sent to the Telegram channel upon trigger.
After confirming all configurations, click 「Complete」 in the top right corner. The strategy will take effect automatically. You can later view the running status or adjust the smart money addresses and monitoring settings in the 「Strategy List」.
