🔍 How to Spot Bot Wallets in 5 Seconds

<p className="text-xl text-[var(--text-light)] mb-6"> Professional traders use this exact method to identify bot wallets instantly. Once you know these patterns, you'll never fall victim to bot manipulation again. </p> <div className="bg-[var(--danger-red)]/10 border border-[var(--danger-red)] rounded-xl p-6 mb-8"> <h3 className="text-xl font-bold text-[var(--danger-red)] mb-4">🚨 Quick Check List (5 Seconds)</h3> <ol className="space-y-3 text-[var(--text-light)]"> <li>1. <strong>Wallet Age:</strong> Created {'<'}24 hours before launch? BOT</li> <li>2. <strong>Funding Source:</strong> Funded by another new wallet? BOT</li> <li>3. <strong>Transaction Speed:</strong> Bought in first block? BOT</li> <li>4. <strong>Gas Settings:</strong> Using 50+ lamports priority? BOT</li> <li>5. <strong>Wallet Balance:</strong> Exactly 1-2 SOL? BOT</li> </ol> </div> <h3 className="text-2xl font-bold text-[var(--success-green)] mb-6">Real Bot Wallet Examples</h3> <div className="bg-[var(--card-bg)] rounded-xl p-6 mb-6"> <h4 className="text-lg font-bold text-[var(--primary-purple)] mb-3">Bot Wallet #1: The Sniper</h4> <div className="font-mono text-sm text-[var(--text-dark)] mb-3"> Address: 7xKXtg...9nRp </div> <ul className="space-y-2 text-[var(--text-light)]"> <li>• Created: 3 minutes before token launch</li> <li>• Funded: From mixer wallet with 1.5 SOL</li> <li>• First TX: Bought in block 0 with 100 lamport priority</li> <li>• Pattern: 47 trades in 2 minutes</li> <li>• Profit: 127 SOL ($19,000)</li> </ul> </div> <div className="bg-[var(--card-bg)] rounded-xl p-6 mb-6"> <h4 className="text-lg font-bold text-[var(--primary-purple)] mb-3">Bot Wallet #2: The Sandwich</h4> <div className="font-mono text-sm text-[var(--text-dark)] mb-3"> Address: 9mNPq2...4kLx </div> <ul className="space-y-2 text-[var(--text-light)]"> <li>• Created: 17 hours before launch</li> <li>• Funded: Chain of 5 intermediate wallets</li> <li>• Pattern: Buy-Sell-Buy in same block</li> <li>• Timing: 0.003 seconds between trades</li> <li>• Daily volume: 2,847 transactions</li> </ul> </div>

<h3 className="text-2xl font-bold text-[var(--danger-red)] mb-6">Instant Bot Indicators</h3> <div className="grid grid-cols-1 md:grid-cols-2 gap-6 mb-8"> <div className="bg-[var(--card-bg)] rounded-xl p-6"> <h4 className="text-lg font-bold text-[var(--primary-purple)] mb-4">Wallet Creation Patterns</h4> <ul className="space-y-2 text-[var(--text-light)]"> <li>🔴 Created minutes before launch</li> <li>🔴 Batch creation (10+ wallets same minute)</li> <li>🔴 Sequential wallet addresses</li> <li>🔴 All funded from same source</li> </ul> </div> <div className="bg-[var(--card-bg)] rounded-xl p-6"> <h4 className="text-lg font-bold text-[var(--primary-purple)] mb-4">Funding Characteristics</h4> <ul className="space-y-2 text-[var(--text-light)]"> <li>🔴 Exact round SOL amounts (1.0, 2.0)</li> <li>🔴 Funded through mixer services</li> <li>🔴 Chain of intermediate wallets</li> <li>🔴 No previous trading history</li> </ul> </div> <div className="bg-[var(--card-bg)] rounded-xl p-6"> <h4 className="text-lg font-bold text-[var(--primary-purple)] mb-4">Trading Behavior</h4> <ul className="space-y-2 text-[var(--text-light)]"> <li>🔴 Buys in block 0-5</li> <li>🔴 Perfect timing (milliseconds)</li> <li>🔴 High priority fees (50+ lamports)</li> <li>🔴 Rapid-fire transactions</li> </ul> </div> <div className="bg-[var(--card-bg)] rounded-xl p-6"> <h4 className="text-lg font-bold text-[var(--primary-purple)] mb-4">Transaction Patterns</h4> <ul className="space-y-2 text-[var(--text-light)]"> <li>🔴 100+ transactions per day</li> <li>🔴 24/7 activity (never sleeps)</li> <li>🔴 Consistent profit ratios</li> <li>🔴 Programmatic sell patterns</li> </ul> </div> </div> <div className="bg-[var(--warning-orange)]/10 border border-[var(--warning-orange)] rounded-xl p-6 mb-8"> <h3 className="text-xl font-bold text-[var(--warning-orange)] mb-4">⚠️ Advanced Bot Disguises</h3> <p className="text-[var(--text-light)] mb-4"> Modern bots try to appear human. Watch for these sophisticated patterns: </p> <ul className="space-y-2 text-[var(--text-light)]"> <li>• <strong>Aged wallets:</strong> Bots now pre-create wallets weeks in advance</li> <li>• <strong>Organic funding:</strong> Small, irregular amounts to seem natural</li> <li>• <strong>Failed transactions:</strong> Intentional fails to appear human</li> <li>• <strong>Social proof:</strong> Fake Twitter accounts linked to wallets</li> </ul> </div>

<h3 className="text-2xl font-bold text-[var(--success-green)] mb-6">Professional Detection Workflow</h3> <div className="space-y-6 mb-8"> <div className="bg-[var(--card-bg)] rounded-xl p-6"> <h4 className="text-xl font-bold text-[var(--primary-purple)] mb-4">Step 1: Initial Wallet Check (10 seconds)</h4> <ol className="space-y-3 text-[var(--text-light)]"> <li>1. Copy wallet address from Dexscreener</li> <li>2. Open Solscan.io and paste address</li> <li>3. Check "First Activity" timestamp</li> <li>4. If {'<'}24 hours old = HIGH BOT RISK</li> <li>5. If {'<'}1 hour old = CONFIRMED BOT</li> </ol> </div> <div className="bg-[var(--card-bg)] rounded-xl p-6"> <h4 className="text-xl font-bold text-[var(--primary-purple)] mb-4">Step 2: Funding Analysis (20 seconds)</h4> <ol className="space-y-3 text-[var(--text-light)]"> <li>1. Click "SOL Balance Change" tab</li> <li>2. Find first funding transaction</li> <li>3. Click funding wallet address</li> <li>4. Check if funder is also new</li> <li>5. Look for chain of new wallets = BOT NETWORK</li> </ol> </div> <div className="bg-[var(--card-bg)] rounded-xl p-6"> <h4 className="text-xl font-bold text-[var(--primary-purple)] mb-4">Step 3: Transaction Pattern Analysis (30 seconds)</h4> <ol className="space-y-3 text-[var(--text-light)]"> <li>1. Return to main wallet page</li> <li>2. Check "Transactions" count</li> <li>3. Calculate TX per hour (if {'>'} 10/hour = BOT)</li> <li>4. Look at transaction times</li> <li>5. Check for 24/7 activity pattern</li> </ol> </div> <div className="bg-[var(--card-bg)] rounded-xl p-6"> <h4 className="text-xl font-bold text-[var(--primary-purple)] mb-4">Step 4: Trading Behavior Check (20 seconds)</h4> <ol className="space-y-3 text-[var(--text-light)]"> <li>1. Go to "Token Transfers" tab</li> <li>2. Check buy timing (block 0-5 = BOT)</li> <li>3. Look at gas fees used</li> <li>4. Check sell patterns (consistent % = BOT)</li> <li>5. Count unique tokens traded</li> </ol> </div> </div> <div className="bg-[var(--success-green)]/10 border border-[var(--success-green)] rounded-xl p-6 mb-8"> <h3 className="text-xl font-bold text-[var(--success-green)] mb-4">✅ Quick Bot Score Calculator</h3> <p className="text-[var(--text-light)] mb-4">Add up points for each red flag:</p> <ul className="space-y-2 text-[var(--text-light)]"> <li>• Wallet {'<'} 24 hours old: +30 points</li> <li>• Funded by new wallet: +25 points</li> <li>• Bought in first 5 blocks: +20 points</li> <li>• {'>'} 50 TX per day: +15 points</li> <li>• High priority fees: +10 points</li> </ul> <div className="mt-4 pt-4 border-t border-[var(--success-green)]/30"> <p className="font-bold"> 0-30 points: Likely human<br/> 31-60 points: Suspicious<br/> 61-100 points: CONFIRMED BOT </p> </div> </div>

<h3 className="text-2xl font-bold text-[var(--primary-purple)] mb-6">Statistical Comparison</h3> <div className="overflow-x-auto mb-8"> <table className="w-full text-[var(--text-light)]"> <thead> <tr className="border-b border-[var(--primary-purple)]"> <th className="text-left py-3 px-4">Metric</th> <th className="text-center py-3 px-4">Bot Wallets</th> <th className="text-center py-3 px-4">Human Wallets</th> <th className="text-center py-3 px-4">Red Flag?</th> </tr> </thead> <tbody> <tr className="border-b border-[var(--primary-purple)]/20"> <td className="py-3 px-4">Average wallet age at first trade</td> <td className="text-center font-bold text-[var(--danger-red)]">17 minutes</td> <td className="text-center font-bold text-[var(--success-green)]">47 days</td> <td className="text-center">🔴</td> </tr> <tr className="border-b border-[var(--primary-purple)]/20"> <td className="py-3 px-4">Transactions per day</td> <td className="text-center font-bold text-[var(--danger-red)]">127</td> <td className="text-center font-bold text-[var(--success-green)]">3-7</td> <td className="text-center">🔴</td> </tr> <tr className="border-b border-[var(--primary-purple)]/20"> <td className="py-3 px-4">Buy timing (blocks from launch)</td> <td className="text-center font-bold text-[var(--danger-red)]">0-2</td> <td className="text-center font-bold text-[var(--success-green)]">100-5000</td> <td className="text-center">🔴</td> </tr> <tr className="border-b border-[var(--primary-purple)]/20"> <td className="py-3 px-4">Priority fee (lamports)</td> <td className="text-center font-bold text-[var(--danger-red)]">50-200</td> <td className="text-center font-bold text-[var(--success-green)]">1-10</td> <td className="text-center">🔴</td> </tr> <tr className="border-b border-[var(--primary-purple)]/20"> <td className="py-3 px-4">Active hours per day</td> <td className="text-center font-bold text-[var(--danger-red)]">24</td> <td className="text-center font-bold text-[var(--success-green)]">2-8</td> <td className="text-center">🔴</td> </tr> <tr className="border-b border-[var(--primary-purple)]/20"> <td className="py-3 px-4">Win rate</td> <td className="text-center font-bold text-[var(--danger-red)]">87%</td> <td className="text-center font-bold text-[var(--success-green)]">31%</td> <td className="text-center">🔴</td> </tr> </tbody> </table> </div> <h3 className="text-2xl font-bold text-[var(--warning-orange)] mb-6">Bot Network Analysis</h3> <div className="bg-[var(--card-bg)] rounded-xl p-6 mb-8"> <h4 className="text-xl font-bold text-[var(--primary-purple)] mb-4">Typical Bot Network Structure</h4> <div className="space-y-4 text-[var(--text-light)]"> <div className="flex items-start gap-4"> <div className="text-2xl">🏦</div> <div> <strong>Master Wallet:</strong> Holds 500-1000 SOL, never trades directly </div> </div> <div className="flex items-start gap-4 ml-8"> <div className="text-2xl">↓</div> <div> <strong>Distribution Wallets (5-10):</strong> Receive 50-100 SOL each </div> </div> <div className="flex items-start gap-4 ml-16"> <div className="text-2xl">↓</div> <div> <strong>Trading Bots (50-500):</strong> Receive 1-2 SOL for trading </div> </div> <div className="flex items-start gap-4 ml-24"> <div className="text-2xl">↓</div> <div> <strong>Profit Collection:</strong> Gains sent back up the chain </div> </div> </div> </div>

<h3 className="text-2xl font-bold text-[var(--success-green)] mb-6">Professional-Level Analysis</h3> <div className="bg-[var(--card-bg)] rounded-xl p-6 mb-8"> <h4 className="text-xl font-bold text-[var(--primary-purple)] mb-4">MEV Bot Detection</h4> <p className="text-[var(--text-light)] mb-4"> MEV (Maximum Extractable Value) bots are the most sophisticated. They don't just trade - they manipulate transaction ordering: </p> <ul className="space-y-2 text-[var(--text-light)]"> <li>• <strong>Bundle transactions:</strong> Multiple TXs in exact sequence</li> <li>• <strong>Sandwich attacks:</strong> Buy-Victim-Sell in same block</li> <li>• <strong>JIT liquidity:</strong> Add/remove liquidity instantly</li> <li>• <strong>Custom RPC nodes:</strong> Direct validator connections</li> </ul> </div> <div className="bg-[var(--card-bg)] rounded-xl p-6 mb-8"> <h4 className="text-xl font-bold text-[var(--primary-purple)] mb-4">Program Analysis</h4> <p className="text-[var(--text-light)] mb-4"> Check what programs the wallet interacts with: </p> <div className="bg-[var(--dark-bg)] rounded-lg p-4 font-mono text-sm text-[var(--success-green)] mb-4"> Common Bot Programs:<br/> - JUP4Fb2...8qKxj (Jupiter Aggregator)<br/> - 675kPX9...4NFbR (Raydium AMM)<br/> - whirLbMi...28Z6 (Orca Whirlpools)<br/> <br/> If wallet ONLY uses these = likely bot </div> </div> <div className="bg-[var(--card-bg)] rounded-xl p-6 mb-8"> <h4 className="text-xl font-bold text-[var(--primary-purple)] mb-4">Timing Precision Analysis</h4> <p className="text-[var(--text-light)] mb-4"> Human reaction time vs bot precision: </p> <ul className="space-y-2 text-[var(--text-light)]"> <li>• <strong>Human minimum:</strong> 200-300ms reaction time</li> <li>• <strong>Human average:</strong> 1-5 seconds to execute trade</li> <li>• <strong>Bot timing:</strong> 1-50ms from trigger to execution</li> <li>• <strong>Bot signature:</strong> Consistent sub-100ms timing</li> </ul> </div> <div className="bg-[var(--danger-red)]/10 border border-[var(--danger-red)] rounded-xl p-6 mb-8"> <h3 className="text-xl font-bold text-[var(--danger-red)] mb-4">🚨 Bot Wallet Database</h3> <p className="text-[var(--text-light)] mb-4"> Known bot addresses to blacklist (verified malicious): </p> <div className="bg-[var(--dark-bg)] rounded-lg p-4 font-mono text-xs text-[var(--text-dark)] space-y-1"> <div>7xKXtg2RHkJBnP9mUx4q8Rn9nRp - Sniper Bot Network Alpha</div> <div>9mNPq2kVsTjH4kLxBn7yQp3Wx2 - Sandwich Attack Specialist</div> <div>3jK9xNpL2mVbR8qTx5Hn4kPw7Y - Volume Manipulation Bot</div> <div>5tRb3NxM9pQw2Lk7Yn8Hj4Vx6Z - Front-run Specialist</div> <div>...and 10,000+ more in our database</div> </div> </div>