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9. Deep-Dive Wallet Filtering: The Microscope Strategy 🔬
By now, you already know red/green flags for wallets. Now, let me share the exact strategy I use to pick the best ones.
We all know ROI, win rate, and PNL reflect past performance, but they only tell part of the story. That’s why I never rely on these numbers alone - every trade needs to be analyzed under a microscope.
10. ROI & Win Rate
You should already have a rough idea of the minimum ROI & win rate you need to stay profitable. The goal is to find wallets that fit those numbers.
11. Fast Trades
If a wallet has a high number of fast trades, I immediately check them on Photon.
We need to figure out:
âś… Were these forced exits? (The trader spotted red flags and bailed early)
❌ Or was this just reckless balance-wiping?
In this case, there are no sudden pump-and-dumps - the token continues to move naturally and could go either up or down.
Here’s what forced fast trades look like