Track Smart Money Wallets
Definition of “Smart Money” Smart Money refers to wallets with consistent winning patterns — those who get in early, size confidently, and exit profitably. We filter out noise traders and focus on data-proven operators.
How We Curate Tracked Wallets:
Wallets that are labeled are wallets that have a history of winning over 50% with large PNL
Consistent early entries across narratives
Onchain behavior patterns (not just volume)
Dynamic refresh to add new wallets and retire inactive ones
DISPLAY FORMAT:
The first part will be Token Information - including: - Name - CA - FDV - Chain
The second part is the info for the labels which includes: - Trading style (the icon) - Label name - [AVG Volume buy | Winrate 30d] - PNL: That user's PNL for this token - ENTRY - BOUGHT | SELL | HOLDING Stats
Wallet Classification System
Every wallet we track gets tagged with a classification based on observed behavior patterns. understanding what each type means changes how you interpret a signal — 15 wallets in a token tells you very little without knowing what kind of wallets they are.
Classifications
👣 Jeetors
Quick in-and-out operators who farm new tokens for fast profits
High frequency, very low hold time
Suspicious transaction patterns — if they're still holding, that's unusual and worth noting
⚡ Early Buyer
Consistently enter positions before major moves with precise timing
Profit-focused, narrative-driven
Often the first sign of a promising project — their presence in a new launch is a strong signal
👑 Chads
Proven track record across multiple successful picks
Strategic position building over time
Where these wallets go, runners tend to follow — highest signal-to-noise ratio of any classification
💪 Bottom Buyer
Elite dip-buying strategy with technical and on-chain driven entries
Accumulate during weakness, long conviction holds
Their buys during market weakness often mark local bottoms — watch for coordinated accumulation
🤡 Clown
Contrarian indicator wallets that frequently signal market tops
Late entries, often on peak hype
When these wallets buy, consider taking profits — track for inverse strategy potential
😈 Jeet but Hold
Typically quick flippers who occasionally hold through major runs
Usually short-term, but selectively hold
When these wallets don't flip, pay attention — their held positions historically outperform
⛓️ Crime
Insider and cabal-connected wallets with information advantage
High conviction, early positioning
Connected to project teams or early allocations — high confidence plays but require context
💻 Tech
Algorithm-driven and technically focused traders
Data and chart-driven entries and exits
Systematic and consistent — their presence indicates on-chain metrics are aligning
🐋 Whale
Large capital holders with market-moving position sizes
Long-term conviction, substantial holdings
Their buys and sells can signal major trend shifts — size of position matters as much as direction
❓ Unknown
New or unclassified wallets with insufficient behavioral data
Behavior still being analyzed
May be reclassified as more data is collected — treat with caution until a pattern emerges
How Classifications Affect the Degen Score
Wallet type directly influences the Smart Money component of the Degen Score. Each classification carries a modifier that pushes the score up or down based on the quality of wallets in a token.
👑 Chads
+15
💪 Bottom Buyer
+12
🐋 Whale
+10
⚡ Early Buyer
+8
😈 Jeet but Hold
+5
👣 Jeetors
-10
🤡 Clown
-15
The average modifier across all wallets in a token gets normalized into the Smart Money score. A token with 10 Chads and 2 Early Buyers reads very differently than a token with 10 Jeetors and 2 Clowns — even if the raw wallet count is similar.
Reading Classifications in Practice
When you run /kol <token> and see the smart money breakdown, the classification tags tell you the quality behind the number. twelve KOL wallets sounds good. twelve Jeetor wallets is a different story.
A few patterns worth knowing:
Chads + Early Buyers together is one of the strongest combinations. You're seeing wallets that are both consistently right and consistently early — that's the setup that produces the highest-conviction entries.
Jeet but Hold breaking pattern is one of the more nuanced signals. These wallets are known flippers. When they don't flip, something is keeping them in. That's worth investigating before dismissing a token.
Clown wallets buying doesn't necessarily mean exit immediately — but it means the trade is closer to consensus than alpha. Consider tightening your exit plan.
Crime wallets require context. Connected wallets with information advantage can signal genuinely strong plays, but understanding why they're in matters before sizing up.
Classifications are based on observed on-chain behavior across tracked wallet history. They are pattern-based indicators, not guarantees of future behavior. A wallet's classification can be updated as more data is collected.
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