SMART MONEY RING DETECTION
1. Discovery
We scan every velocity-confirmed winning token and extract wallets that bought in the first 30 transactions. Wallets that appear on 3+ winners are flagged as smart money.
2. Ring Detection
Wallets that co-occur on 3+ of the same winning tokens are clustered into coordinated rings — groups that move together, likely coordinated groups.
3. Live Tracking
Top wallets are promoted to live tracking. When they buy a new token, we paper-trade alongside them and measure PnL at 2m, 5m, 20m, and 2h intervals.
Bot filtering included — wallets are scored for bot-like behavior (timing patterns, frequency, buy:sell ratio). Bots are automatically excluded so you only see wallets with repeated early entries on winning tokens.
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