Wallet Management

WALLET SCANNER

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Strategy-First Scoring System

🎯 The Copy Trading Strategy (Fixed)

1. Entry

Copy buy immediately when the wallet buys

2. Exit @ 2x

Sell 50% at 2x price = Risk-Free Ride

3. Let Runners Run

Remaining 50% rides for potential moonshots

We score wallets on how well they provide setups for OUR strategy, not on their own trading skill. A wallet with bad exits but great entries is perfect for copy trading.

🎯

Free Roll Rate (35%)

What % of their buys hit 2x from entry? This is the core metric.

If 80% of trades hit 2x, you almost never lose principal

You sell 50% at 2x, get your money back, and ride free.

🚀

Runner Value (30%)

For tokens that HIT 2x, what's the average peak? This is your upside.

10x+ avg = Finding moonshots

Your "free" 50% runner has massive upside potential.

⚡

Entry Timing (15%)

How early do they buy after token launch?

<15 mins = Sniper

Earlier entries = better risk/reward ratio.

🏆

Track Record (10%)

Total number of 2x+ successful trades.

10+ hits = Proven performer

Filters out lucky one-hit wonders.

🛡️

Rug Immunity (10%)

% of trades that DON'T rug before hitting 2x. A "rug" = token drops 90%+ from entry without ever hitting 2x.

<10% rug rate = Safe | >25% = Caution

Rugged trades = you never hit 2x, so you lose 100% of that trade.

How Wallet Scoring Works

🔍 The Full Pipeline

Every wallet goes through 6 stages: discovery → transaction fetching → data enrichment → trade simulation → scoring → grading. The result is a score (0-100) and grade (A+ through F) that estimates how this wallet would perform if copy-traded.

Data Pipeline

🔎 1. Discovery

Scans trending tokens on DexScreener, identifies early traders, filters out bots. You can also add wallets manually.

📥 2. TX Fetching

Token transfers fetched from Blockscout for the last 180 days. Each token traded is identified with entry price and timing.

💎 3. Enrichment

For each token: entry price, post-buy peak, and current price from DexScreener/GeckoTerminal. The peak is the highest price on or after the day the wallet bought — runs that happened before their entry don't count toward their score.

🎯 4. Trade Simulation

Using those 3 data points, we simulate what would happen if you copy-traded this wallet with the Fibonacci sell strategy + stop-losses. Click the (?) icon in the trade analysis table to see exit statuses (Moon, Free Roll, Stop-Loss, Trail Stop, Holding, Rugged).

5. Scoring Components

Free Roll Rate

% of tokens that hit 2x — recovering initial investment.

Runner Value

Average peak multiple for 2x+ tokens. Upside potential.

Entry Timing

How early vs token launch. Earlier = higher conviction.

Track Record

Total analyzed trades. More data = more confidence.

Rug Immunity

Inverse of rug rate. Lower rug rate = higher score.

Final Grade

Weighted combination → A+ through F letter grade.

🏷️ Data Quality Flags

✓ Good

Clean data, all 3 price points valid. Counts toward scoring.

⚠️ Suspicious

Peak > 1000x, capped at 10,000x. Usually manipulation wicks. Excluded from scoring by default.

❌ Invalid

Entry price too small or missing. Excluded from scoring.

🔍 No Data / Low Volume

Token not found in price APIs or volume below threshold.

Note: Scoring uses limited historical data (3 price points per token). Results are estimates — actual copy-trade performance will differ due to timing, slippage, and real-time price movements. Use scores to identify promising wallets, then validate with copy trade simulation.

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WALLET SCANNER

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Discovered Wallets

Wallet Details

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Analytics

SCANNER TERMINAL

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Strategy-First Scoring System

🎯 The Copy Trading Strategy (Fixed)

Free Roll Rate (35%)

Runner Value (30%)

Entry Timing (15%)

Track Record (10%)

Rug Immunity (10%)

How PNL is Calculated

📊 $100 Normalized Entries

Two Exit Strategies Compared

📊 Fibonacci Laddering

🎯 Trailing Stop

📈 Example: Token hits 10x peak, currently at 5x

🔍 Data Quality Indicators

Scoring Coverage Breakdown

How Wallet Scoring Works

🔍 The Full Pipeline

Data Pipeline

🔎 1. Discovery

📥 2. TX Fetching

💎 3. Enrichment

🎯 4. Trade Simulation

5. Scoring Components

Free Roll Rate

Runner Value

Entry Timing

Track Record

Rug Immunity

Final Grade

🏷️ Data Quality Flags

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