Analyze wallets with ease

By clicking on the wallet or searching for it using the search bar, you can open the wallet analyzer (random example) to view detailed information about that wallet. We are continuously improving the features offered by the analyzer. We aim to make it the go-to tool for accessing all relevant information and activity associated with a wallet.

1. Select wallet activity by network—This feature is especially useful for EVM blockchains, where the same user can use the same address across multiple networks.

2. Easily copy the wallet address.

3. Open the wallet address in a blockchain explorer for deeper investigation.

4. Set up alerts for wallet activity — Learn more here.

5. Download wallet data in various formats (coming soon).

6. View summarized wallet statistics over a selected time interval.

7. Switch between different wallet aggregations.

   1. Wallet trading activity

   2. Wallet deployed tokens

   3. Wallet holdings

8. Analyze results based on the selected wallet aggregation data.

Check the summarized wallet statistics

This section displays key trading statistics for the selected wallet over a specified time frame. The main metrics include:

• Realized Profits: Profit is only considered realized when the asset is sold. Simply holding the asset does not count.

• Total Traded Volume: The total value of all assets the wallet trades.

• Realized ROI: The average return on investment, expressed as a percentage, based on realized profits.

• Number of Trades: The total number of trades executed by the wallet.

• Unique Tokens Traded: The number of distinct tokens traded. A wallet may have many trades but interact with only one or a few unique tokens.

• Profitability Ratio: The percentage of unique tokens traded profitably within the selected period. A higher ratio generally indicates stronger performance. However, if a wallet has traded multiple tokens (e.g., 30) and has a 100% profitability ratio, it could suggest insider activity or potential manipulation, especially if the tokens involved are low-quality or illiquid. Always review the quality of the tokens to assess credibility. A 100% success rate with unhealthy tokens is often a red flag and may indicate scam behavior.

• Healthy Trades ratio: To help identify wallets potentially linked to scams or market manipulation, we classify each token as either healthy or unhealthy. Unhealthy tokens include newly created tokens, scams, or tokens with low trading activity and poor liquidity. Wallets that trade only (or mostly) unhealthy tokens—especially when trading a large number of them—are often associated with suspicious or scam-like behavior. We strongly advise against copy-trading such wallets.

• Trades breakdown: This chart displays the breakdown of realized profits from valid trades, grouped by token.

  In the example below, you can observe:

  • The wallet achieved over 10x profit with one token.

  • One token generated a profit between 2x and 10x.

  • Five tokens returned a profit between 0x and 2x.

  • Eleven tokens resulted in a loss (the wallet may still be holding these tokens).

  

Wallet trading activity

1. Click the Trading button to open the trading activity history. The number in parentheses indicates the number of traded tokens displayed. Currently, we support up to 40 of the most recent tokens traded within the last 360 days. The data is aggregated by token, combining multiple trades across all supported pools, and is sorted from the most recent to the oldest. In the future, we plan to introduce pagination and expand the history window for deeper analysis.

2. The (2) button enables the option to display unhealthy tokens, which are highlighted in red for easier identification.

3. Example of an unhealthy token.

Some tokens with very high profits are often scammers:

Wallet deployed tokens

The Deploy section displays the latest 100 tokens deployed by the wallet. If some data is missing, it means the token has not reached the minimum required liquidity or activity needed to be enriched with metadata.

Download wallet data

Coming soon.

Check wallet holdings

Coming soon.