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I built a Telegram bot that scores the wallet behind a token buy (fresh-funded vs dormant vs coordinated)

I got tired of staring at block explorers, so I built a small Python bot that watches a wallet and tells me who is buying, not just what. For every transfer it picks up, it looks at the sending wallet and flags patterns: - Freshly funded wallet: created/funded recently, often by a private wallet rather than an exchange - Dormant wallet reactivated: inactive for 14+ days, then suddenly active - Coordinated buys: several wallets buying the same token within a few seconds, with similar a

五维评分

付费意愿
75
需求真实度
65
个人可落地
85
竞争空间
40
新鲜度
65

AI 分析

痛点:加密交易者需要快速判断代币买入背后的钱包类型(新资金、休眠唤醒、协同买入),以避免噪音和潜在的拉盘/砸盘风险。

目标用户:BSC/Base/Ethereum/Polygon/Arbitrum 上的链上交易者、meme币交易者、反rug猎手和Telegram alpha群用户。

证据:Disclosure: I'm the author, and I sell it as a paid product with full source code. Link in the first comment.

变现:付费Telegram机器人订阅 + 源码一次性买断;按链/告警频率/风险阈值分层收费,或提供API调用额度。

MVP:用Python监听单链(如BSC)公共RPC,对每笔代币转账提取发送钱包,计算3个简单信号(资金年龄、休眠天数、短时协同买入数),输出0-100分并通过Telegram Bot推送;先不做Dashboard,用SQLite持久化已告警交易,2周内可上线。

竞品:DexScreener、GMGN、Cielo、Bubblemaps、Nansen、Arkham、DeBank、Wallet Tracker bots

摘要:作者发布了一个Telegram机器人,用于给代币买入背后的钱包打分,识别新注资、休眠重启和协同买入等模式,并给出0-100风险分。该产品已作为付费产品出售并附源码,支持BSC、Base、Ethereum、Polygon和Arbitrum,只用公开链上数据。痛点明确、独立开发者可做,但钱包追踪和链上告警赛道竞品较多。