Wallet Intelligence Hub
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Unleash the power of advanced wallet analysis. Hunt down the most profitable traders and expose their secrets.
🔍 Wallet Analyzer • Deep forensic analysis of any wallet • Risk assessment & trading pattern detection • Uncover hidden gems before the market catches on
🔥 Get Premium Wallets • Curated high-performance wallets • Hourly updated database • Battle-tested traders with proven track records • Skip the research, dominate the market instantly
Wallet Analyzer
Main Menu > Wallet Intelligence Hub > Wallet Analyzer
Our wallet analyzer gives you powerful insights on any wallets thanks to our deep onchain behavior analysis.
You have 5 free scans per day, then 0.001 per scan.
To scan, simply click on Wallet Analysis and paste up to 10 addresses. If you need to pay: once you confirmed, we will withdraw automatically the amount on your default wallet.
You can automatically create a copy-trade from the analyzed wallets directly from the report.
SAMPLE WALLET ANALYSIS REPORT
Premium Wallets Database
Main Menu > Wallet Intelligence Hub > Get Premium Wallets
We have an algorithm scraping the blockchain every hours in search of high performing, under the radar wallets. We then analyze and classify the wallets into 5 tiers, ranging from top quality to average quality. We'll detail our algorithm below.
Once you purchase a wallet, you become the SOLE OWNER, meaning that other users will never receive the same wallet. So act fast!
Those are available to buy, with a discount if you buy more than one. You'll receive them in the Wallet Analysis Report format where you'll be able to copy them in one click.
To buy wallets, simply click on the category you want, then select the quantity: we'll withdraw automatically the due amount from your default wallet and you'll receive the wallets directly in the chat.
Premium Wallet Classification Algorithm & Criteria
Research Foundation
Based on comprehensive analysis including:
Smart money categorization and trader reputation systems
Solana MEV detection patterns and sandwich attack identification
Bot detection techniques from infrastructure analysis
Address poisoning and dusting attack patterns
Professional trader behavioral analysis
Core Philosophy
Reward Good Traders: Favor skilled, consistent traders regardless of automation level
Punish Bad Actors: Heavily penalize harmful behaviors (sniping, MEV, scamming, manipulation)
Quality Trading Patterns: Reward sustainable, profitable, and ethical trading behavior
Anti-Manipulation Bias: Prefer genuine traders over market manipulators and exploiters
Scoring Breakdown
POSITIVE CRITERIA:
Trading Quality Assessment:
Sustainable win rates (55-85%) showing skilled trading
Reasonable holding periods (avoid ultra-short sniping)
Realistic profit distribution with consistent performance
Active but not excessive trading activity
Profitability Quality:
Position-size weighted profit efficiency
Profit consistency across time periods
PnL ratio analysis for trading efficiency
Trading Pattern Analysis:
Token diversity showing exploration
Human-like position sizing variation
Organic trading frequency patterns
Position Sizing Health:
Retail trader portfolio size (1K-100K USD)
Diversified approach with multiple tokens
Wallet Age Maturity:
Established trading history (>10 trades)
Comprehensive data across time periods
Temporal Consistency:
Recent activity within reasonable timeframes
Consistent activity distribution patterns
Unrealized PnL Factor:
Bonus for positive unrealized profits (good current positions)
Penalty for negative unrealized profits (bad current positions)
PENALTY CRITERIA:
Risk Analysis - CRITICAL:
No-buy-hold ratio >2% (token creators/bots)
Fast transaction ratio >2.5% (snipers)
Sell-pass-buy ratio >5% (wash trading)
Any honeypot involvement (scammers)
Anti-Bot Detection:
Extreme frequency trading detection (>300 daily trades)
Perfect buy/sell ratios indicating automation
Ultra-short holding periods like snipers (<1 min)
Impossibly high win rates (>90%)
Micro-transaction spam patterns
MEV Extraction Penalty:
Suspicious profit-to-volume ratios
MEV-like ultra-short profitable holds
Extreme frequency + impossible win rate signature
Sandwich attack patterns
Social Reputation Penalty:
Moderate penalties for influencers (still prefer unknown traders)
Mega influencers (>100K followers)
Major influencers (>50K followers)
Influencers (>10K followers)
Minor influencers (>5K followers)
Small influencers (>1K followers)
Unknown traders: 0 penalty (preferred!)
RED FLAGS FOR BAD ACTORS:
Daily trades >1000 (extreme MEV bots, sandwich attackers)
Daily trades 500-1000 (very high frequency, possible MEV)
Daily trades 250-500 (high frequency, slight concern)
Win rates >85% (suspicious performance, likely manipulation)
Holding periods <30 seconds (extreme snipers, flash loan attacks)
Perfect buy/sell ratios >95% (artificial market making)
Average trades <$1 (dusting attacks, spam)
Extreme profit extraction >30% of volume (MEV extraction)
High risk ratios (token creation, honeypots, wash trading)
Impossible combinations (extreme frequency + perfect execution)
IDEAL COPYTRADING CANDIDATE:
Score: 70-100 points
Skilled trader with any legitimate trading style
30-85% win rate showing various skill levels
Any holding period from scalping to long-term
Moderate daily activity (≤50 trades/day gets bonus, ≤250 neutral)
Consistent profitability across multiple time periods
Reasonable portfolio size ($100-$1M gets bonus)
No harmful behaviors (extreme MEV, scamming, manipulation)
Low critical risk indicators
AVOID COPYING:
Score: <40 points
85% win rates (suspicious performance)
1000 daily trades (extreme MEV activities)
500-1000 daily trades (very high frequency concerns)
<30 second holding periods (extreme snipers)
95% perfect trading ratios (artificial patterns)
High critical risk indicators (scammers, token creators)
Extreme MEV extraction behaviors (>30% profit ratios)
Impossible trading combinations
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