🔍 How to Spot Bot Wallets in 5 Seconds

<p style="font-size: 1.25rem; color: #9ca3af; margin-bottom: 1.5rem"> 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 style="border: 1px solid; border-color: #ef4444; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 2rem"> <h3 style="font-size: 1.25rem; font-weight: 700; color: #ef4444; margin-bottom: 1rem">🚨 Quick Check List (5 Seconds)</h3> <ol style="> * + * { margin-top: 0.75rem }; color: #9ca3af"> <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 style="font-size: 1.5rem; font-weight: 700; color: #22c55e; margin-bottom: 1.5rem">Real Bot Wallet Examples</h3> <div style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 1.5rem"> <h4 style="font-size: 1.125rem; font-weight: 700; color: #a855f7; margin-bottom: 0.75rem">Bot Wallet #1: The Sniper</h4> <div style="font-size: 0.875rem; margin-bottom: 0.75rem"> Address: 7xKXtg...9nRp </div> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 1.5rem"> <h4 style="font-size: 1.125rem; font-weight: 700; color: #a855f7; margin-bottom: 0.75rem">Bot Wallet #2: The Sandwich</h4> <div style="font-size: 0.875rem; margin-bottom: 0.75rem"> Address: 9mNPq2...4kLx </div> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="font-size: 1.5rem; font-weight: 700; color: #ef4444; margin-bottom: 1.5rem">Instant Bot Indicators</h3> <div style="display: grid; grid-template-columns: repeat(1, minmax(0, 1fr)); gap: 1.5rem; margin-bottom: 2rem"> <div style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem"> <h4 style="font-size: 1.125rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Wallet Creation Patterns</h4> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem"> <h4 style="font-size: 1.125rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Funding Characteristics</h4> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem"> <h4 style="font-size: 1.125rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Trading Behavior</h4> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem"> <h4 style="font-size: 1.125rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Transaction Patterns</h4> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="border: 1px solid; border-color: #fb923c; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 2rem"> <h3 style="font-size: 1.25rem; font-weight: 700; color: #fb923c; margin-bottom: 1rem">⚠️ Advanced Bot Disguises</h3> <p style="color: #9ca3af; margin-bottom: 1rem"> Modern bots try to appear human. Watch for these sophisticated patterns: </p> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="font-size: 1.5rem; font-weight: 700; color: #22c55e; margin-bottom: 1.5rem">Professional Detection Workflow</h3> <div style="margin-bottom: 2rem"> <div style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem"> <h4 style="font-size: 1.25rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Step 1: Initial Wallet Check (10 seconds)</h4> <ol style="> * + * { margin-top: 0.75rem }; color: #9ca3af"> <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 style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem"> <h4 style="font-size: 1.25rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Step 2: Funding Analysis (20 seconds)</h4> <ol style="> * + * { margin-top: 0.75rem }; color: #9ca3af"> <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 style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem"> <h4 style="font-size: 1.25rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Step 3: Transaction Pattern Analysis (30 seconds)</h4> <ol style="> * + * { margin-top: 0.75rem }; color: #9ca3af"> <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 style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem"> <h4 style="font-size: 1.25rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Step 4: Trading Behavior Check (20 seconds)</h4> <ol style="> * + * { margin-top: 0.75rem }; color: #9ca3af"> <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 style="border: 1px solid; border-color: #22c55e; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 2rem"> <h3 style="font-size: 1.25rem; font-weight: 700; color: #22c55e; margin-bottom: 1rem">✅ Quick Bot Score Calculator</h3> <p style="color: #9ca3af; margin-bottom: 1rem">Add up points for each red flag:</p> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="margin-top: 1rem; border-top: 1px solid; border-color: #22c55e"> <p style="font-weight: 700"> 0-30 points: Likely human<br/> 31-60 points: Suspicious<br/> 61-100 points: CONFIRMED BOT </p> </div> </div>

<h3 style="font-size: 1.5rem; font-weight: 700; color: #a855f7; margin-bottom: 1.5rem">Statistical Comparison</h3> <div style="margin-bottom: 2rem"> <table style="width: 100%; color: #9ca3af"> <thead> <tr style="border-bottom: 1px solid; border-color: #a855f7"> <th style="text-align: left; padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Metric</th> <th style="text-align: center; padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Bot Wallets</th> <th style="text-align: center; padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Human Wallets</th> <th style="text-align: center; padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Red Flag?</th> </tr> </thead> <tbody> <tr style="border-bottom: 1px solid; border-color: #a855f7"> <td style="padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Average wallet age at first trade</td> <td style="text-align: center; font-weight: 700; color: #ef4444">17 minutes</td> <td style="text-align: center; font-weight: 700; color: #22c55e">47 days</td> <td style="text-align: center">🔴</td> </tr> <tr style="border-bottom: 1px solid; border-color: #a855f7"> <td style="padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Transactions per day</td> <td style="text-align: center; font-weight: 700; color: #ef4444">127</td> <td style="text-align: center; font-weight: 700; color: #22c55e">3-7</td> <td style="text-align: center">🔴</td> </tr> <tr style="border-bottom: 1px solid; border-color: #a855f7"> <td style="padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Buy timing (blocks from launch)</td> <td style="text-align: center; font-weight: 700; color: #ef4444">0-2</td> <td style="text-align: center; font-weight: 700; color: #22c55e">100-5000</td> <td style="text-align: center">🔴</td> </tr> <tr style="border-bottom: 1px solid; border-color: #a855f7"> <td style="padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Priority fee (lamports)</td> <td style="text-align: center; font-weight: 700; color: #ef4444">50-200</td> <td style="text-align: center; font-weight: 700; color: #22c55e">1-10</td> <td style="text-align: center">🔴</td> </tr> <tr style="border-bottom: 1px solid; border-color: #a855f7"> <td style="padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Active hours per day</td> <td style="text-align: center; font-weight: 700; color: #ef4444">24</td> <td style="text-align: center; font-weight: 700; color: #22c55e">2-8</td> <td style="text-align: center">🔴</td> </tr> <tr style="border-bottom: 1px solid; border-color: #a855f7"> <td style="padding-top: 0.75rem; padding-bottom: 0.75rem; padding-left: 1rem; padding-right: 1rem">Win rate</td> <td style="text-align: center; font-weight: 700; color: #ef4444">87%</td> <td style="text-align: center; font-weight: 700; color: #22c55e">31%</td> <td style="text-align: center">🔴</td> </tr> </tbody> </table> </div> <h3 style="font-size: 1.5rem; font-weight: 700; color: #fb923c; margin-bottom: 1.5rem">Bot Network Analysis</h3> <div style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 2rem"> <h4 style="font-size: 1.25rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Typical Bot Network Structure</h4> <div style="> * + * { margin-top: 1rem }; color: #9ca3af"> <div style="display: flex; gap: 1rem"> <div style="font-size: 1.5rem">🏦</div> <div> <strong>Master Wallet:</strong> Holds 500-1000 SOL, never trades directly </div> </div> <div style="display: flex; gap: 1rem"> <div style="font-size: 1.5rem">↓</div> <div> <strong>Distribution Wallets (5-10):</strong> Receive 50-100 SOL each </div> </div> <div style="display: flex; gap: 1rem"> <div style="font-size: 1.5rem">↓</div> <div> <strong>Trading Bots (50-500):</strong> Receive 1-2 SOL for trading </div> </div> <div style="display: flex; gap: 1rem"> <div style="font-size: 1.5rem">↓</div> <div> <strong>Profit Collection:</strong> Gains sent back up the chain </div> </div> </div> </div>

<h3 style="font-size: 1.5rem; font-weight: 700; color: #22c55e; margin-bottom: 1.5rem">Professional-Level Analysis</h3> <div style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 2rem"> <h4 style="font-size: 1.25rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">MEV Bot Detection</h4> <p style="color: #9ca3af; margin-bottom: 1rem"> MEV (Maximum Extractable Value) bots are the most sophisticated. They don't just trade - they manipulate transaction ordering: </p> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 2rem"> <h4 style="font-size: 1.25rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Program Analysis</h4> <p style="color: #9ca3af; margin-bottom: 1rem"> Check what programs the wallet interacts with: </p> <div style="background: #0d0d0d; border-radius: 0.5rem; padding: 1rem; font-size: 0.875rem; color: #22c55e; margin-bottom: 1rem"> 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 style="background: #1e1e2e; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 2rem"> <h4 style="font-size: 1.25rem; font-weight: 700; color: #a855f7; margin-bottom: 1rem">Timing Precision Analysis</h4> <p style="color: #9ca3af; margin-bottom: 1rem"> Human reaction time vs bot precision: </p> <ul style="> * + * { margin-top: 0.5rem }; color: #9ca3af"> <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 style="border: 1px solid; border-color: #ef4444; border-radius: 0.75rem; padding: 1.5rem; margin-bottom: 2rem"> <h3 style="font-size: 1.25rem; font-weight: 700; color: #ef4444; margin-bottom: 1rem">🚨 Bot Wallet Database</h3> <p style="color: #9ca3af; margin-bottom: 1rem"> Known bot addresses to blacklist (verified malicious): </p> <div style="background: #0d0d0d; border-radius: 0.5rem; padding: 1rem; font-size: 0.75rem; > * + * { margin-top: 0.25rem }"> <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>