User guide (with metric definitions)
Last updated
Last updated
This page allows you to search for wallets using metrics such as Realized PnL, Win Rate, Coins Traded, Holding time, etc. When you click on a wallet, it will take you to the wallet360 page where you can see a breakdown of a wallets trades.
Chain
The blockchain network where the trades were executed.
Eth
Last Trade
Find wallets that made a trade on or after this date.
2024-09-25
It's recommended to set the date to five days ago
Period
The look back time period over which trades were analyzed. For
7d (for 7 day look back)
Coins Traded
The number of unique tokens traded within the specified period.
To find wallets that traded between 3 and 100 unique coins, set min to 3 and max to 100
Set it to greater than 3 otherwise you will find wallets with "one hit wonders"
Trades
The total number of trades executed within the specified period (buy and sell)
To find wallets that had under 1000 buys AND sells, set it min to 0 and max to 1000
Set it to a lower amount to avoid wallets who trade too frequently
Avg Cost
Average invested amount across all tokens purchased.
To find wallets that on average spent between $50 and $200 on coins, set min to 50 and max to 200
Min Cost
Min invested amount across all tokens purchased
To find wallets that at spent no less than a specific amount on coins, such as $10, set min to 10
This is useful to filter out wallets who gamble with small amounts (e.g. 1$)
Post Launch Buy
This indicates the % of coins purchased AFTER Block 0 and is useful to filter our snipers.
To find wallets where at least 70% of the coins were purchased AFTER block 0, set min to 70 and max to 100. The benefit is that this will exclude snipers but sometimes wallets want to try sniping for fun so if they snipped 1-2 coins (30%), you can still find them.
set min to 70 and max to 100
Avg Buy Position
Search by how early on average the wallets bought their coins by %.
To find wallets that were within the first 10% of buyers across all coins, set min to 0 and max to 10
Min Holding Period
Identify wallets that, on average, hold coins for at least a specified duration in the format DD HH:MM:SS (days, hours, minutes, seconds). For Sol, this is calculated when the wallet sells 75% of its position
To find wallets that hold coins for at least 1 day, enter 01 00:00:00
Honeypot (eth, base, bsc)
Filter out wallets that have a high % of honeypots
To find wallets with at most 10% honeypot, set min to 0 and max to 10
Win Rate
Win rate of wallet based on Realized PnL on coins traded (NOT individual trades).
For example, if a wallet traded 5 coins and 4 earned money while 1 did not, it would be 4/5 or 80% win rate
To find wallets with a 60% to 90% win rate, set min to 60 and max to 90
For Eth, set to 60% - 90%
For Sol, set to 40-90 or 50-90 since more traders gamble given the low cost.
I recommend setting a max of 90 since many of the 100% winners tend to be bad actors / scammers
Total Gain (RL + UR)
Combined percentage of realized and estimated unrealized gains.
To find wallets that made at least 100% (2x), enter 100.
Note that this will included unrealized gains which can fluctuate since this is an open position.
Total PnL (RL + UR)
Combined profit or loss in dollars including realized and estimated unrealized gains.
To find wallets that made at least $1000 , enter 1000. Note that this will included unrealized gains which can fluctuate since this is an open position.
Realized Gain
Percentage of total gains from closed positions (realized)
To find wallets that made at least 100% (2x) from a closed or sold position, enter 100
Realized PnL
Profit or loss in dollars from closed positions (realized).
To find wallets that made at least $1000 from a closed or sold position, enter 1000
Unrealized PnL (est)
Estimated profit or loss in dollars from open positions.
To find wallets that have a minimum unrealized gain of $1000 from an open position, enter 1000
Wallet Balance (ETH/SOL)
Estimated balance of the wallet in Ethereum (ETH) or Solana (SOL), depending on chain selected. Base and Tron are not supported at the moment.
To find wallets with at least 1 eth in their wallet, enter 1. Please note that you should select the Eth chain
Oversold (% Coins)
This metric is used to filter out wallets who sell more than they buy. This often happens when wallets get coins transferred in and then they just sell it (usually insiders). For example, let say a wallet purchase 50 coins.
- 5 coins (10%) can be in an oversold state (e.g. buy qty = 100, sell qty = 500)
- 45 coins (90%) not oversold (e.g. buy qty = 100, sell qty = 100 or less)
This metric is included for flexibility for the end user.
To find real traders, set it to 10.
A value of 10 means that at most 10% of the coins that a wallet purchased can be "oversold" while 90% MUST have had the full quantity purchased for the sells to count.
Set to 10
Avg Win
Average min gain in dollars from winning tokens.
To find wallets who on average earned $100 across coins, enter 100
Avg Loss
Average max loss in dollars from losing trades.
To find wallets who on average lost at most $200 across coins, enter 100
This is useful to minimize wallets that have high average losses
Count of 2x
Number of coins where the wallet doubled the initial investment.
To find wallets that had at least 5 coins that doubled, enter 5
Note: This includes coins that did 2x to 4.9x
It does NOT include coins that did higher than 5x to avoid double counting
Count of 5x
Number of coins where the wallet multiplied the initial investment by 5.
To find wallets that had at least 2 coins that 5x'd, enter 2
Note: This includes coins that did 5x to 49.9x It does NOT include coins that did higher than 50x to avoid double counting
Count of 50x
Number of coins where the wallet multiplied the initial investment by 50.
To find wallets that had at least 2 coins that 50x'd, enter 2
