🔍 OmniScanner Filters
The Ethereum OmniScanner includes the following filters to help you identify and track promising tokens:
Send Only Verified
| Purpose | Use Case |
|---|---|
| Will alert only about tokens with a verified contract on Etherscan. | Helps filter out potential scams by ensuring the smart contract code is transparent and auditable, reducing the risk of hidden malicious functions. |
Send Only Burned
| Purpose | Use Case |
|---|---|
| Will alert only about tokens that have burned at least 70% of their supply. | Burned tokens often indicate a deflationary mechanism that can increase scarcity over time, potentially leading to price appreciation. This filter helps identify tokens with strong tokenomics. |
Send Only Sellable
| Purpose | Use Case |
|---|---|
| Will alert only about tokens that are not honeypots. Note that at the moment, we are not checking for a manual blacklist. | Protects against honeypot scams where tokens can be bought but not sold. This filter ensures you're only alerted about tokens that allow both buying and selling, though it doesn't check against manual blacklists. |
Send Only ATH
| Purpose | Use Case |
|---|---|
| Alerts only when a token reaches its all-time high value. | Helps track tokens with sustained momentum and strong performance, ensuring alerts only trigger when a token continues breaking new ATHs, which can indicate continued bullish sentiment. |
Dip from ATH
| Purpose | Use Case |
|---|---|
| Alerts when the token drops in price by x % from the all-time high price. | Helps identify potential buying opportunities when tokens experience significant pullbacks from their peaks, allowing you to enter positions at more favorable prices. |
Show Filter Options
- Higher Than: Only triggers if the dip from ATH exceeds x% (e.g., > 20% drop from ATH).
Liquidity 🔄
| Purpose | Use Case |
|---|---|
| Filters tokens by trading pool liquidity. | Easily filter out scams and highly volatile low-liquidity tokens, or focus on high-liquidity tokens for more stability. |
Show Filter Options
- Higher Than: Liquidity must be more than x (e.g., > $10,000).
- Lower Than: Liquidity must be less than x (e.g., < $3,000).
- Between: Set liquidity to be required within a range (e.g., $5,000 to $25,000).
- Increase Over Time: Alert if liquidity rises by x (either a $ amount or a percentage) within a set time (1 minute to 30 days).
- Decrease Over Time: Alert if liquidity drops by x (either a $ amount or a percentage) within a set time (1 minute to 30 days).
Market Cap 🔄
| Purpose | Use Case |
|---|---|
| Screens tokens based on their total market capitalization. | Lets you focus on small-cap, mid-cap, or large-cap tokens based on your investment strategy and risk tolerance. |
Show Filter Options
- Higher Than: Triggers only when market cap exceeds x (e.g., > $1,000,000).
- Lower Than: Alerts for tokens with a market cap below x (e.g., < $50,000).
- Between: Alerts for tokens with a market cap between x and y (e.g., > $20,000 and < $50,000).
- Increase Over Time: Alert if market cap rises by x (either a $ amount or a percentage) within a set timeframe (1 minute to 30 days).
- Decrease Over Time: Alert if market cap drops by x (either a $ amount or a percentage) within a set timeframe (1 minute to 30 days).
Total Volume 🔄
| Purpose | Use Case |
|---|---|
| Tracks the total trading volume of a token since launch. | Higher volume may signal increasing attention and trading activity, while dropping volume could indicate fading interest or reduced market participation. |
Show Filter Options
- Higher Than: Triggers only when token's total trading volume exceeds x (e.g., > $100,000).
- Lower Than: Alerts for tokens with total volume below x (e.g., < $3,000).
- Between: Volume must fall within a set range (e.g., $10,000 to $25,000).
- Increase Over Time: Triggers only when volume grew by x (either a $ amount or a percentage) within a set timeframe (1 minute to 30 days).
Buy Volume 🔄
| Purpose | Use Case |
|---|---|
| Tracks the total buying volume of a token since launch. | Higher buy volume may signal increasing buying pressure and potential upward price movement, indicating strong demand for the token. |
Show Filter Options
- Higher Than: Triggers only when token's total buy volume exceeds x (e.g., > $100,000).
- Lower Than: Alerts for tokens with total buy volume below x (e.g., < $3,000).
- Between: Buy volume must fall within a set range (e.g., $10,000 to $25,000).
- Increase Over Time: Triggers only when buy volume grew by x (either a $ amount or a percentage) within a set timeframe (1 minute to 30 days).
Sell Volume 🔄
| Purpose | Use Case |
|---|---|
| Tracks the total selling volume of a token since launch. | High sell volume may indicate profit-taking or panic selling, while low sell volume could suggest strong holder sentiment and reduced selling pressure. |
Show Filter Options
- Higher Than: Triggers only when token's total sell volume exceeds x (e.g., > $100,000).
- Lower Than: Alerts for tokens with total sell volume below x (e.g., < $3,000).
- Between: Sell volume must fall within a set range (e.g., $10,000 to $25,000).
- Increase Over Time: Triggers only when sell volume grew by x (either a $ amount or a percentage) within a set timeframe (1 minute to 30 days).
Buyers 🔄
| Purpose | Use Case |
|---|---|
| Filters tokens based on the number of unique buyer addresses. | Helps identify tokens with growing interest and new investor adoption, as more buyers often indicate increasing demand and potential price appreciation. |
Show Filter Options
- Higher Than: Only triggers if buyer count exceeds x (e.g., > 500 buyers).
- Lower Than: Alerts for tokens with buyer count below x (e.g., < 100 buyers).
- Between: Buyer count must fall within a set range (e.g., 200 to 1,000 buyers).
- Increase Over Time: Alerts if buyer count grew by x within a set timeframe (1 minute to 30 days).
Sellers 🔄
| Purpose | Use Case |
|---|---|
| Filters tokens based on the number of unique seller addresses. | High seller count may indicate profit-taking or panic selling, while low seller count could suggest strong holder sentiment and reduced selling pressure. |
Show Filter Options
- Higher Than: Only triggers if seller count exceeds x (e.g., > 300 sellers).
- Lower Than: Alerts for tokens with seller count below x (e.g., < 50 sellers).
- Between: Seller count must fall within a set range (e.g., 100 to 500 sellers).
- Increase Over Time: Alerts if seller count grew by x within a set timeframe (1 minute to 30 days).
Total Holders
| Purpose | Use Case |
|---|---|
| Filters tokens based on the total number of unique wallet addresses holding the token. | More holders often indicate broader community adoption, reduced risk of whale manipulation, and stronger long-term viability of the project. |
Show Filter Options
- Higher Than: Only triggers if total holder count exceeds x (e.g., > 100 holders).
- Lower Than: Alerts for tokens with total holder count below x (e.g., < 500 holders).
- Between: Total holder count must fall within a set range (e.g., 100 to 500 holders).
Router
| Purpose | Use Case |
|---|---|
| Filters tokens based on the DEX router they use for trading. | Different routers may indicate different levels of liquidity, trading volume, and community preference, helping you focus on tokens traded on your preferred platforms. |
Show Filter Options
- Equals: Only triggers if the router exactly matches x (e.g., = Uniswap).
- One Of: Alerts for tokens using any of the specified routers (e.g., one of: Uniswap, SushiSwap, PancakeSwap).
Supported Routers:
- Uniswap
- SushiSwap
- PancakeSwap
Token Age
| Purpose | Use Case |
|---|---|
| Filters tokens based on how long they have been in existence since launch. | Token age can help identify new opportunities (young tokens) or more established projects (older tokens), depending on your investment strategy. |
Show Filter Options
- Lower Than: Only triggers if token age is less than x (e.g., < 24 hours).
- More Than: Alerts for tokens older than x (e.g., > 7 days).
- Between: Token age must fall within a set range (e.g., 1 hour to 48 hours).
Supported Values: From 1 minute to many months.
Top 10 Holdings
| Purpose | Use Case |
|---|---|
| Filters tokens based on the percentage of supply held by the top 10 wallet addresses. | Lower top 10 holdings often indicate better distribution and reduced risk of whale manipulation. ⚠️ High concentration increases risk: if top 10 wallets hold 80% of supply, they can sell most tokens and cause a price dump. |
Show Filter Options
- Higher Than: Only triggers if top 10 holdings exceed x% (e.g., > 50%).
- Lower Than: Alerts for tokens with top 10 holdings below x% (e.g., < 30%).
- Between: Top 10 holdings must fall within a set range (e.g., 20% to 40%).
Top 20 Holdings
| Purpose | Use Case |
|---|---|
| Filters tokens based on the percentage of supply held by the top 20 wallet addresses. | Similar to top 10 holdings but provides a broader view of concentration, helping identify tokens with better distribution across more holders. ⚠️ High concentration increases risk: if top 20 wallets hold 80%+ of supply, they can coordinate to dump prices. |
Show Filter Options
- Higher Than: Only triggers if top 20 holdings exceed x% (e.g., > 60%).
- Lower Than: Alerts for tokens with top 20 holdings below x% (e.g., < 40%).
- Between: Top 20 holdings must fall within a set range (e.g., 30% to 50%).
Top 25 Holdings
| Purpose | Use Case |
|---|---|
| Filters tokens based on the percentage of supply held by the top 25 wallet addresses. | Provides an intermediate view between top 20 and top 50 holdings, useful for fine-tuning your concentration analysis. ⚠️ High concentration increases risk: if top 25 wallets hold 80%+ of supply, they can coordinate to dump prices. |
Show Filter Options
- Higher Than: Only triggers if top 25 holdings exceed x% (e.g., > 65%).
- Lower Than: Alerts for tokens with top 25 holdings below x% (e.g., < 45%).
- Between: Top 25 holdings must fall within a set range (e.g., 35% to 55%).
Top 50 Holdings
| Purpose | Use Case |
|---|---|
| Filters tokens based on the percentage of supply held by the top 50 wallet addresses. | Gives the broadest view of whale concentration, helping identify tokens with the most distributed ownership and lowest manipulation risk. ⚠️ High concentration increases risk: if top 50 wallets hold 80%+ of supply, they can coordinate to dump prices. |
Show Filter Options
- Higher Than: Only triggers if top 50 holdings exceed x% (e.g., > 70%).
- Lower Than: Alerts for tokens with top 50 holdings below x% (e.g., < 50%).
- Between: Top 50 holdings must fall within a set range (e.g., 40% to 60%).
Buy Tax
| Purpose | Use Case |
|---|---|
| Filters tokens based on the buy tax percentage applied to purchases. | Lower buy taxes are generally preferred by traders as they reduce the cost of entering positions, while high taxes may indicate potential scams or poor tokenomics. |
Show Filter Options
- Equals: Only triggers if buy tax exactly equals x% (e.g., = 0%).
- Higher Than: Alerts for tokens with buy tax above x% (e.g., > 5%).
- Lower Than: Alerts for tokens with buy tax below x% (e.g., < 3%).
- Between: Buy tax must fall within a set range (e.g., 0% to 5%).
Values are in percentages (%)
Sell Tax
| Purpose | Use Case |
|---|---|
| Filters tokens based on the sell tax percentage applied to sales. | Lower sell taxes are preferred as they reduce the cost of exiting positions, while high sell taxes may discourage trading and indicate potential exit scams. |
Show Filter Options
- Equals: Only triggers if sell tax exactly equals x% (e.g., = 0%).
- Higher Than: Alerts for tokens with sell tax above x% (e.g., > 5%).
- Lower Than: Alerts for tokens with sell tax below x% (e.g., < 3%).
- Between: Sell tax must fall within a set range (e.g., 0% to 5%).
Values are in percentages (%)
High PnL Wallets
| Purpose | Use Case |
|---|---|
| Detects wallets that generate an average profit of $2,000 or more per token traded. | Following high-performing wallets can help identify profitable trading patterns and potentially successful tokens, as these wallets often have access to better information. |
Show Filter Options
- Higher Than: Only triggers if the number of high PnL wallets exceeds x (e.g., > 10 wallets).
- Lower Than: Alerts for tokens with high PnL wallet count below x (e.g., < 5 wallets).
- Between: High PnL wallet count must fall within a set range (e.g., 5 to 15 wallets).
Supports both numeric and percentage filters
High Win Rate Wallets
| Purpose | Use Case |
|---|---|
| Detects wallets with a win rate above 65%, meaning 65% or more of their trades are profitable. | Identifying tokens that attract successful traders can signal strong fundamentals and potential for continued success, as these wallets often have proven track records. |
Show Filter Options
- Higher Than: Only triggers if the number of high win rate wallets exceeds x (e.g., > 20 wallets).
- Lower Than: Alerts for tokens with high win rate wallet count below x (e.g., < 10 wallets).
- Between: High win rate wallet count must fall within a set range (e.g., 10 to 30 wallets).
Supports both numeric and percentage filters
Whale Wallets
| Purpose | Use Case |
|---|---|
| Detects wallets holding more than $30,000 in total assets. | Whale activity can significantly impact token prices, so monitoring tokens that attract or retain whale wallets can help identify projects with high-net-worth investor interest. |
Show Filter Options
- Higher Than: Only triggers if the number of whale wallets exceeds x (e.g., > 5 wallets).
- Lower Than: Alerts for tokens with whale wallet count below x (e.g., < 2 wallets).
- Between: Whale wallet count must fall within a set range (e.g., 2 to 8 wallets).
Supports both numeric and percentage filters