Wallet Lookup

W
Wallet Profiler Whale Trader
0x4d8a...3e1f · Solana
Confidence
87%
+$847K
Total PnL
↑ 342% ROI
78%
Win Rate
47/60 trades
4.2d
Avg Hold Time
Medium-term
$2.1M
Current Holdings
Across 12 tokens

Recent Activity

Bought $NEWT +$420K · 2h ago
Sold $BONK +$128K profit · 6h ago
Bought $PEPE +$85K · 1d ago
Bridged ETH → SOL $350K · 3d ago

Top Holdings

$SOL $847K (40%)
$NEWT $420K (20%)
$JUP $315K (15%)
$WIF $189K (9%)
Cluster Analysis 3 Related Wallets
This wallet shares funding sources with 3 other wallets. Combined holdings across cluster: $4.8M. Cluster has 82% win rate combined.
AI PERSONA DETECTION

Wallet Classification Engine

Our AI classifies wallets based on transaction patterns, holding behavior, and on-chain history. Knowing who you're trading against is half the battle.

🪢
Whale Trader
Large positions, high ROI, multi-chain
$500K+ portfolio, 70%+ win rate
Scalper
High frequency, short holds, quick exits
<24h avg hold, 50+ trades/day
🛫
HODLer
Long-term positions, low turnover
>30d avg hold, 1-2 trades/month
🤖
Bot
Automated trading, pattern-based
Sub-second execution, 24/7 active
🧷
Insider
Pre-launch buys, dev-linked wallets
Early entry, cluster-linked
PERFORMANCE TRACKING

PnL & Performance Analysis

Track profit/loss, win rate, and ROI across all token holdings. Understand a wallet's track record before following their moves.

Performance Metrics

Total PnL
+$847,293
ROI
+342%
Win Rate
78%
Total Trades
60

Best Trades

$PEPE +$234K (+890%)
$WIF +$187K (+420%)
$BONK +$128K (+310%)

Smart Money Signals

When known smart money wallets make moves, we detect and alert you. Track their positions, win rates, and entry points in real-time.

Wallet
0x4d8a...3e1f
Whale Active
Win Rate
78%
47 wins / 13 losses
Current Signal
BUY
Accumulating $NEWT
CLUSTER MAPPING

Wallet Cluster Detection

Identify related wallets through shared funding sources, transaction patterns, and timing analysis. Detect sybil attacks, airdrop farmers, and coordinated manipulators.

Cluster Visualization

4 Wallets Detected
A
Primary
$847K PnL
B
Funded by A
$234K PnL
C
Funded by B
$89K PnL
D
Linked to C
$12K PnL

Funding Chain Analysis

Trace the flow of funds from initial funding source through multiple wallets. Detect if multiple "independent" wallets are actually controlled by one entity.

Timing Pattern Detection

Identify wallets that consistently transact at the same time. Coordinated timing suggests a single operator managing multiple wallets.

Sybil Attack Detection

Detect wallets created to manipulate voting, airdrops, or token distributions. Cluster analysis reveals hidden relationships between seemingly unrelated wallets.