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 🔍

We've developed a tactical identification system to help you quickly understand wallet behavior patterns and make better trading decisions.

👣 JEETORS • Quick in-and-out operators • Often farm new tokens for quick profits • Suspicious transaction patterns • High trading frequency, low holding time

⚡️ EARLY BUYER • Exceptional at catching emerging narratives • Consistently enter positions before major moves • Profit-focused with strategic timing • Often the first sign of promising projects

👑 CHADS • Proven track record of successful picks • Safer plays with higher win percentage • Where these wallets go, runners often follow • Strategic position building over time

💪 BOTTOM BUYING/HOLDER • Elite dip-buying strategy • Technical analysis-driven entries • Accumulate during market weakness • Long-term conviction plays

🤡 CLOWN • Contrarian indicator wallets • Often signal market tops with their entries • Track for inverse strategy potential • When these buy, consider taking profits

😈 JEET BUT HOLD • Typically quick flippers, but... • Occasionally hold positions through major runs • When these wallets hold instead of flip, pay attention • Their held positions often outperform the market ⛓️ CRIME • Insider and cabal-related plays • Connected to project teams or early allocations • Often have information advantage • High conviction plays from connected wallets

💻 TECH • Technical traders and algorithm-driven • Data-driven entry and exit strategies • Focus on charts and on-chain metrics • Systematic approach to token selection

🐋 WHALE • Large position holders with significant capital • Market-moving buy and sell pressure • Long-term conviction with substantial holdings • Their movements can signal major trends

❓ UNKNOWN • Wallets that don't fit other categories • New or unclassified wallets • Behavior still being analyzed • May be reclassified as more data is collected

⛓️ CRIME • Insider and cabal-related plays • Connected to project teams or early allocations • Often have information advantage • High conviction plays from connected wallets

💻 TECH • Technical traders and algorithm-driven • Data-driven entry and exit strategies • Focus on charts and on-chain metrics • Systematic approach to token selection

🐋 WHALE • Large position holders with significant capital • Market-moving buy and sell pressure • Long-term conviction with substantial holdings • Their movements can signal major trends

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