Wallet clustering
How Sabitrade Detects Smart Money & Fake Activity
⚠️ Important Note: Sabitrade is not providing financial advice. We analyze on-chain data and present insights to help traders make better decisions, but outcomes are never guaranteed. Please do your own research and trade responsibly. We are doing our best to provide accurate, transparent tools, the final decision is always yours.
How Sabitrade Detects Smart Money & Fake Activity
Most traders look at charts.
Smart traders look at wallets.
Elite traders look at wallet networks.
Sabitrade goes one step further.
The Problem With Just Watching Wallets
If you only track one wallet, you miss the bigger picture.
Here’s what really happens on-chain:
Whales split capital across multiple wallets
Insider groups coordinate entries
Bot farms create fake momentum
Deployers use hidden wallets to pump tokens
To you, it looks like:
“Wow, many buyers.”
But in reality:
It’s one coordinated cluster.
That’s where Sabitrade Wallet Clustering comes in.
What Is Wallet Clustering?
Wallet Clustering means:
We group wallets that behave like they are connected.
Instead of analyzing wallets individually, we analyze:
Who funds who
Who buys together
Who exits together
Who always trades the same tokens
Who interacts with the same deployers
This lets you see the network behind the activity.
Why This Matters to You as a Trader
Because not all volume is real.
Sabitrade helps you answer:
Is this organic momentum?
Is this insider coordination?
Is this a bot farm?
Is this smart money entering?
You don’t trade blindly anymore.
Smart Money Clusters
These are groups of wallets that:
Enter early
Exit with discipline
Have strong historical win rates
Don’t overtrade
Consistently outperform
When multiple Smart Money clusters enter a token:
👉 That’s a high-quality signal.
Bot Clusters
These wallets:
Buy within milliseconds of each other
Use identical trade sizes
Have the same funding source
Exit almost instantly
This is artificial momentum.
If most volume comes from bot clusters:
⚠️ Risk increases significantly.
Insider / Deployer Clusters
Some deployers:
Launch multiple tokens
Reuse hidden wallets
Buy early through side wallets
Exit before liquidity drains
Sabitrade identifies these patterns.
If a token is heavily tied to insider clusters:
You’ll know.
Whale Fragmentation
Big whales don’t always trade from one wallet.
They:
Split capital across 5–20 wallets
Enter through smaller wallets first
Use staggered entries
To the market, it looks like many small buyers.
Sabitrade groups them back together.
Now you can see:
This is one whale positioning.
What You See in Sabitrade
For each token, you’ll see:
% of volume from Smart Clusters
% of volume from Bot Clusters
% from Insider Clusters
Cluster strength score
Cluster influence level
You’re not just trading price.
You’re trading behavior.
Example Scenario
Without clustering:
You see 15 wallets buying fast.
Looks bullish.
With Sabitrade:
12 are from one bot cluster
2 are deployer-linked
1 is real smart money
Now you know:
Momentum is artificial.
You avoid the trap.
Another Scenario
Three independent Smart Money clusters enter within 2 minutes.
No deployer overlap. No funding connection. Clean volume growth.
That’s real momentum.
That’s high-confidence flow.
Why This Is Different
Most tools:
Track individual wallets
Rank by profit
Show recent trades
Sabitrade:
Analyzes relationships
Detects coordination
Scores cluster trust
Filters fake activity
We don’t just show you wallets.
We show you capital intelligence.
What This Means for You
You get:
✔ Better entries ✔ Better exits ✔ Fewer rugs ✔ Fewer fake pumps ✔ More confidence ✔ Institutional-grade visibility
In Simple Terms
Wallet tracking tells you:
“Who bought.”
Wallet clustering tells you:
“Who is really behind the buying.”
That’s the edge.
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