cz(@cz_binance) started by hesitantly shouting $tst, and now he is mentioning his pet dog on Twitter again. It seems he really wants to make the meme on BSC take off. So, how should we play with memes on BSC? To do a good job, one must first sharpen their tools. This article will introduce the tools that can be used in various processes of participation.
1. Chain Scanning
The pump platform on BSC is https://four.meme/, where we can check the coins in the internal market on the 【Board】 page and filter them by various conditions; we can also view the market capitalization rankings and 24-hour trading volume rankings on the 【Ranking】 page.
2. On-Chain Tools
In addition to chain scanning, we can use many on-chain tools to help us filter coins, mainly considering indicators such as market capitalization/pool, transaction volume, number of transactions, and creation time.
The commonly used on-chain tools include the following.
1. UniversalX
Website: https://universalx.app/user/x/0x_zibu?inviteCode=E8LJSP
UniversalX (@UseUniversalX) is the first official application of Particle Network (@ParticleNtwrk), allowing seamless access to full-chain assets in a non-custodial manner, without the need for manual bridging or gas management. UniversalX currently supports Solana, BSC, and 13 other mainstream EVM chains. UniversalX is also available on mobile, listed on both the App Store and Google Play.
On the homepage of UniversalX, select 【BNB Chain】 and in the 【Radar】 section, you can choose coins from different periods by clicking on "New," "Growth," and "Prosperity." The main filtering indicators are market capitalization, number of holders, transaction volume, and liquidity.
For new listings, pay more attention to "New," for secondary investments, focus more on "Growth," while "Prosperity" mainly refers to older coins that have been listed for a long time.
【Highlights】 The tool has created four rankings, including "Trend," "Gainers," "Losers," and "New Coins." Among them, "Trend," "Gainers," and "New Coins" can be focused on.
UniversalX also lists coins on Binance Alpha, which can be viewed across the entire chain or filtered to view only coins on a specific chain, such as BSC. This feature is better than what Binance Wallet offers, as Binance Wallet cannot filter by chain.
2. debot
Website: https://debot.ai?inviteCode=175623
debot mainly has two sections: 【New Listings】 and 【Hot】.
The 【New Listings】 section features new coins that have been released within the last 24 hours, which can be filtered by time period, market capitalization, transaction volume, number of transactions, etc. Its advantage is the addition of the "Number of Wallets" indicator.
The 【Hot】 section filters all listed coins by popularity, with filtering indicators similar to those in the 【New Listings】 section.
3. gmgn
Website: https://gmgn.ai/?ref=sxsy7oyJ
gmgn recently started supporting the BSC chain and was even retweeted by cz. The BSC section of gmgn mainly includes 【New Coins】 and 【Hot】 sections, similar to debot.
The 【New Coins】 section features new coins released within the last 24 hours, which can be filtered by time, with finer granularity; security checks are also supported for filtering. It is common for some coins on EVM to not be open-source, not renounce ownership, or not lock liquidity when they first launch, so the filtering support is indeed very practical; other indicators are common, as shown in the image.
The 【Hot】 section filters all listed coins by popularity, with filtering indicators similar to those in the 【New Coins】 section.
gmgn has also designed a 【Next Blue Chip】 feature on the BSC chain, which currently has no data. Compared to this feature on the SOLANA chain, it is essentially a selection of some potential coins to focus on once they are launched.
While monitoring, the 【Holders】 section of gmgn has added a new feature that allows users to visually see changes in holders, average holding amounts, and the average purchase price of the top 100 holders, making it very convenient to quickly assess the basic situation of holders. Each holder's address has a progress bar showing the remaining holdings, which is very intuitive and practical.
4. okx
Website: https://www.okx.com/zh-hans/web3
okx offers a comprehensive service, supporting various chains, including BSC. The web version has more features compared to the Web3 wallet, allowing filtering based on time, popularity, most searched, and latest indicators.
5. ave
Website: https://ave.ai/
ave is an older tool that has been widely used since the last bull market, supporting multiple chains and also having an app for easier monitoring. The BSC chain features four sections: 【Hot Search Rankings】, 【New Listings】, 【Gainers Rankings】, and 【Inclusion Rankings】. Each section can be filtered by different indicators, with some indicators only available for filtering and not sorting, depending on personal preference.
ave has a dedicated section for coins from Four.meme, supporting 【Hot Internal Listings】, 【New Internal Listings】, 【Upcoming Full Listings】, 【New External Listings】, and 【Hot External Listings】. It is quite good for chain scanning and feels much more comfortable than the official chain scanner; hopefully, other tools will follow suit soon.
6. Eagle
Website: https://dexscreener.com/
Eagle, like ave, is an older tool that supports many chains. Eagle allows filtering by time period, trends, TOP trading volume/number of transactions, returns, new pools, and more, and it can customize various filtering conditions. Overall, the indicators are very rich. I have previously used Eagle's filtering indicators to run data for several years and developed many strategies.
The advantage of Eagle is that it is comprehensive, but the downside is that the candlestick charts are not as fast, being a few seconds behind compared to other tools. Their multicharts feature is particularly useful, especially for monitoring multiple coins. Some other tools also have this feature, but none are as user-friendly as Eagle, although there are still areas for improvement in Eagle's functionality.
3. How to Find Smart Money
Monitoring smart money is an effective way to acquire early gold dogs and popular coins on the current chain. This method is more commonly used on Solana, but the BSC chain has been quiet for too long during this bull market, and many people around me do not have accumulated smart money on the BSC chain. So how should we find smart money?
First, we can look at the smart money from other EVM chains, such as ETH and BASE, to see if this smart money is active on the BSC chain. If it remains active, we can use it directly.
Second, we can analyze the emerging gold dogs using existing tools to identify smart money.
1. debot
Website: https://debot.ai?inviteCode=175623
In debot, enter the CA of the coin you want to analyze and open the 【Transaction Analysis】 at the bottom. We focus on the 【Top Holdings】 and 【Top Earnings】 sections. Among them,
【Top Holdings】 is a list of the addresses of the Top 100 holders, while 【Top Earnings】 is a list of the Top 100 most profitable addresses.
Click on any address, and detailed profit data and transaction records for that address will appear on the right side of the interface.
If we want to see an address's overall profit data, recent gains and losses, held tokens, and recent transaction records, we can also enter this address into the search box to view detailed data.
2. gmgn
Website: https://gmgn.ai/?ref=sxsy7oyJ
In gmgn, enter the CA of the coin you want to analyze, and pay attention to the 【Traders】 and 【Holders】 sections at the bottom.
【Traders】 is a list of the Top 100 most profitable addresses, categorized into "Smart Money," "KOL/VC," "New Wallets," "Developers," "Rats," "Phishing Wallets," and "Bot Degen." We can sort by indicators such as "Total Profit," "Realized Profit," and "Unrealized Profit" to filter for smart money that meets our criteria.
【Holders】 is a list of the Top 100 holding addresses, categorized similarly into "Smart Money," "KOL/VC," "Blue Chip Holders," "New Wallets," "Developers," "Rats," "Phishing Wallets," and "Bot Degen." We can sort by "Capital Injection/Amount" and "Total Profit" to filter for smart money that meets our conditions.
Click on any address, and detailed profit data and transaction records for that address will appear on the right side of the interface.
Currently, gmgn does not support analyzing the overall profit situation and historical data of a specific address, and we hope that gmgn will add this support soon.
3. ave
Website: https://ave.ai/
ave also provides analysis for 【Holders】 and 【Top Traders】.
【Holders】 is a list of the Top 100 holding addresses, further divided into "Smart Money," "DEV," and "Snipers."
When we click the filter button next to an address, we can see the profit and transaction data for that address on this coin.
【Top Traders】 currently only lists the Top 15 profitable addresses, with limited data.
4. Eagle
Website: https://dexscreener.com/
Eagle's 【Top Traders】 section lists the top 100 most profitable addresses, which can be sorted by total profit and unrealized profit. The information displayed is limited and not as useful as the features in debot and gmgn.
4. Monitoring Smart Money
With smart money identified, we need to monitor it to know what these influential players are trading on the chain in real-time. When it comes to monitoring, I recommend debot, which is currently the most feature-rich and granular monitoring tool I have used.
debot offers two types of wallet monitoring: wallet behavior monitoring and wallet group behavior monitoring, as shown in the image.
1. Wallet Behavior Monitoring
This monitoring is a standard feature available in all tools, but other tools push all addresses to a single TG group, while debot allows addresses to be grouped and then pushes them to different TG groups based on their grouping, as shown in the image.
This way, we can create different TG groups for push notifications based on tagging, such as for internal players, external secondary players, and key addresses. A good tool is one that can classify monitoring information. When I previously used abot for monitoring, I had to tag addresses first and then develop a secondary distribution based on the monitoring messages received in the TG group. Now, with debot, there is no need for secondary development.
2. Wallet Group Behavior Monitoring
If we are monitoring a large number of addresses, there is an unavoidable issue: too many push notifications. When there are too many messages, the human brain cannot process them all, leading to a desire to ignore them, which defeats the purpose of monitoring. To address this issue, my previous strategy was to develop a secondary distribution for the push messages, setting a threshold for the number of different addresses that must be reached within a certain time frame before pushing notifications. For example, if five different addresses buy within 30 minutes, then push a notification. I used this strategy for about a year, and it worked very well, reducing many messages while still not missing out on popular coins.
The wallet group behavior monitoring in debot perfectly implements my above strategy and does it even more precisely, with finer granularity in the indicators, as shown in the image. We can monitor based on buying and selling, set monitoring time periods, transaction amounts, notification frequency, and market capitalization size. This feature can fully meet various monitoring needs, and I highly recommend it.
3. Group Trading Tokens and Recent Transactions
After importing smart money for monitoring in debot, we can view 【Group Trading Tokens】 and 【Recent Transactions】 in the 【Observation Group】.
【Group Trading Tokens】 lists all the coins traded by smart money in this group within a specific time frame, such as the last 24 hours, and can be filtered and sorted by various indicators. This feature is very useful when we do not have real-time monitoring messages for smart money but want to know which coins these smart players have bought.
【Recent Transactions】 lists the transaction records of smart money in this group, displayed in chronological order.
4. Holding Details and Transaction Details
After importing smart money for monitoring in debot, we can see 【Holding Details】 and 【Transaction Details】 in the 【My Observation】 section of the coin's candlestick page.
【Holding Details】 lists all the data of smart money that has traded this coin, which can be sorted and filtered by various indicators, making it easy for us to see which smart money has already entered.
【Transaction Details】 lists every transaction record of smart money trading this coin in chronological order, which can be displayed in either ascending or descending order. This way, when we want to know which address among our smart money bought this coin first, we can sort in ascending order, and the first transaction will show up. This feature is very practical and can filter out the fastest smart money messages.
5. Security Check Tools
A significant issue with EVM chains is the risk of encountering scams, so conducting a security check before buying is essential. Common security check tools mainly include the following.
1. goplus
Website: https://gopluslabs.io/token-security
goplus is a security check tool that emerged during the last bull market and is backed by Binance Labs. Many tools now integrate goplus's functionality, which can be used via the web or as a plugin, and it also provides a security check API for those who want to write scripts for strategy execution.
2. honeypot.is
Website: https://honeypot.is/
honeypot.is gained popularity during the last bull market and is quite accurate in security checks. They also offer an API.
3. tokensniffer
Website: https://tokensniffer.com/
tokensniffer is another well-established security check tool.
Due to the many tricks and various types of scams on EVM, it is advisable to use multiple tools together to prevent losses caused by issues with a single tool.
6. Trading
The BSC chain was very popular during the last bull market, and many trading tools used at that time have since stopped updating. Fortunately, more trading tools have emerged now, and here are a few currently popular ones.
1. UniversalX
Website: https://universalx.app/user/x/0x_zibu?inviteCode=E8LJSP
UniversalX is an on-chain CEX that allows trading with balances from all chains. When the account has USDT, USDC, ETH, BTC, or SOL, trading can commence. Currently, it supports regular buying and selling, with plans to add features like internal trading and limit orders in the future.
The advantage of UniversalX is that it is chain-agnostic, allowing trading of coins across 15 chains once basic tokens are held. This is particularly useful when other chains lack coins and exchanges are slow to process withdrawals. Additionally, UniversalX has very fast line viewing and trading speeds, automatic anti-sandwiching, and supports mobile trading, making it very convenient.
Moreover, the trading fees for mainstream coins on UniversalX have been reduced to 0.1%, aligning with CEX rates, including $AI16Z, $Fartcoin, $ARC, $AIXBT, $TST, and others.
With investment from Binance Labs, they are expected to issue tokens this year, and trading on UniversalX is akin to engaging in interactions with expectations of airdrops.
2. debot
Website: https://debot.ai?inviteCode=175623
debot supports trading on the BSC chain, currently offering basic buying and selling, with plans to add anti-sandwiching features in the future. One advantage of trading with debot is that it displays all the pools for the current coin, a feature that is currently the most comprehensive in debot, making it easy for us to choose different pools for trading.
debot has a mobile version for convenient and quick trading.
3. gmgn
Website: https://gmgn.ai/?ref=sxsy7oyJ
gmgn now supports the BSC chain, currently offering basic buying and selling. The advantage of using gmgn is the ease of utilizing its data analysis features, which clearly display the basic data of holders.
gmgn also supports mobile access.
4. okx
Website: https://www.okx.com/zh-hans/web3
okx is a large platform that supports basic buying and selling in a conventional mode, with MEV protection to prevent sandwich attacks. The meme mode supports BSC's Qiling Pikachu, allowing for quick buying and selling, and also allows for preset parameters. Its advantages include multi-platform coverage, supporting web, plugin, and mobile access.
5. PinkPunk
Link: https://t.me/PinkPunkTradingBot?start=ref_8CEB8FBBC7EE9B050033
PinkPunk is an established TG bot that supports multiple chains. Its advantages include basic buying and selling, as well as limit orders and sniping, with relatively fast speeds.
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