Wallet Discovery
Overview
The goal is to select high-performing wallets with consistent long-term profits, while avoiding high-risk wallets that experience large drawdowns or open/close trades too frequently.
1. How to Filter Quality Wallets
Visit: Top Traders on ApexLiquid
Here you can find top-performing traders ("smart money").
Method 1: Visually inspect the PnL chart
Choose wallets that show a steadily rising PnL curve.
Key indicators to look for:
Trade Time should be longer than 1 month
Max Drawdown should ideally be below 50%
Perps Balance should be greater than $10,000
Method 2: Use filters for faster targeting
Apply the following filters to quickly locate high-quality traders:
Perps Balance > $10,000
Trade Time > 30 days
1D ROE > 5%
7D ROE > 10%
30D ROE > 10%
All-Time ROE > 30%
Max Drawdown < 50%
These filters will help you narrow down to wallets with strong profitability and relatively low risk.
Method 3: Join the user community group to discover high-quality shared addresses 💬👥
In this User Group, you'll see many users sharing wallet addresses that they've profited from via copy trading 💰📈
You can also discuss whether certain addresses are suitable for copying and exchange tips on copy trading strategies 🧠🤝
Method 4: Create a Trading Group with Your Friends 🤝
Work together to find smart money addresses, discuss trades, and share copy trading strategies. It’s definitely better than researching alone! 🧠📈
2. Analyze Wallet Details, Avoid Hidden Risks
🟢 What to Look For (Good Wallets)
Choose wallets with:
Stable long-term profitability
Occasional small drawdowns
High ROE over 30 days (e.g. +90%)
High balance and high accumulated profits
These wallets are generally trend-following and low-frequency, making them ideal for copy trading.
🔴 What to Avoid (Bad Wallets)
Sometimes a wallet may show a perfectly smooth PnL curve, but if you check the trade details, you’ll find:
Every position is opened and closed within less than 1 minute
Each trade uses a large amount of capital to gain tiny profits
These are high-frequency scalping strategies that rely on extremely low latency. If you try to copy such a wallet, you will likely lose money due to slippage and delay.
Additionally, be cautious with certain types of addresses:
Those that made massive profits from a single trade while performing poorly in all others.
Those that profited by simply holding certain tokens long-term and benefiting from general market trends.
Those that only go long or only go short.
In contrast, smart money addresses that are truly suitable for copy trading typically exhibit more diverse trading behavior — such as trading multiple tokens and maintaining a moderate trading frequency.
If you already have a smart money address, you can simply paste it into the Apexliquid Bot to analyze it directly:
(e.g https://t.me/Apexliquid_Bot?start=address_0xe867fbdad3291530e41530301ecb77693850c78e)
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