🔍 Discover high-performing wallets from our database of 300,000+ active traders.
Use the filters below to find wallets that match your trading strategy, risk tolerance, and profit goals. Each filter helps you narrow down wallets based on specific performance metrics and trading behaviors.
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Timeframe Selection
Choose how recent the wallet activity you want to analyze is.
Each timeframe filters wallets based on when they were active on-chain — helping you focus on the type of trader you want to track.
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24H
Shows wallets that have been active in the last 24 hours — bought, sold, or entered new tokens today.
→ Perfect for spotting fresh opportunities and hot wallets currently trading.
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Week / Month
Focuses on wallets that have been actively trading within the last week or month.
→ Ideal for finding consistent short-term performers that adapt well to the current market trend.
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3 Months / All-Time
Analyzes wallets that have shown sustained activity and profits over months or since their first tracked trades.
→ Best for identifying long-term proven winners and reliable strategies to mirror.
💡 Extra tip: The shorter the timeframe, the more recent the trades. The longer the timeframe, the more consistent the history.
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Minimum PnL (Profit & Loss) %
Shows how successful a wallet's past trades have been.
It represents the percentage of profitable trades out of all trades made by that wallet — a key indicator of its consistency and strategy quality.
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60–70%
Wallets with moderate success and a solid track record.
→ Ideal for exploring balanced and realistic trading behavior.
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80–90%
Highly profitable wallets that show strong market understanding and consistent wins.
→ Great for following experienced and skilled traders.
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95%+
Elite-level performers — rare wallets that almost never lose.
→ Top 1% in performance, usually early buyers or insiders with exceptional timing.
💡 Recommended:
• Start with 70%+ for generally reliable wallets.
• For premium or copy-trading purposes, focus on 85%+.
Most consistent wallets maintain over 70% win rate.
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Minimum Token Count
Represents the total number of unique tokens a wallet has traded historically.
On the Ethereum network, traders often rotate or change wallets frequently.
That's why this metric helps estimate how experienced, active, or established a wallet really is.
A higher token count generally means the wallet has more trading history and sample data, making its performance more reliable to judge.
However, a low count doesn't always mean inexperience — it could be a fresh burner or a focused sniper wallet.
Suggested Ranges
0–4:
New or focused wallets — often fresh burners or single-purpose wallets.
Tip: Always check recent activity (Timeframe) and PnL%. A new wallet with high PnL may be a sniper or early buyer.
5–10:
Selective traders — limited exposure but enough history to evaluate.
Tip: Combine with ≥70% PnL for consistent short-term performers.
11–30:
Regularly active traders — diversified yet controlled.
Tip: Works best with Week/Month timeframes to assess strategy stability.
31–50+:
High-volume or degen wallets — heavy rotation and frequent trades.
Tip: Filter with PnL%, average hold time, or entry timing to separate skill from noise.
💡 Tip:
We recommend using a minimum of 5+ token count to analyze a wallet reliably.
Wallets with fewer than 5 trades often don't provide enough data to judge performance accurately.
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Minimum Profit (ETH)
Represents the total realized profit (in ETH) from all trades made by the wallet.
This metric shows the wallet's absolute earnings — how much ETH it has actually made — regardless of wallet size or number of trades.
While PnL% reflects efficiency, Profit in ETH shows scale — the real ETH gained.
Some wallets achieve high PnL with small positions, while others earn larger profits through consistent, high-volume trading.
Suggested Ranges
0.1–0.5 ETH:
Emerging profitable wallets — new but showing potential.
→ Often small-cap or early-stage traders starting to prove themselves. (~$300–$1.5k profit)
0.5–5 ETH:
Consistent and experienced traders.
→ Demonstrates reliable strategies and sustained success. (~$1.5k–$15k profit)
5+ ETH:
High-tier or whale-level performers.
→ Exceptional consistency and position sizing, often involved in major plays. (~$15k+ profit)
💡 Tip:
High total profit means real ETH gains, not just high percentages.
Combine Minimum Profit (ETH) with PnL% to identify wallets that are both smart and effective — traders who win and make it count.
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Minimum ETH Balance
Current ETH holdings in wallet. Shows available capital and activity status. Active wallets keep ETH for ongoing trading.
- 0.1-0.5 ETH: Active retail traders → Still trading, fresh capital ($300-$1.5k)
- 1-5 ETH: Well-capitalized traders → Serious traders with resources ($3k-$15k)
- 10+ ETH: High-net-worth wallets → Whale traders, large positions ($30k+)
⚠️ Note: Low balance might mean profit withdrawal or inactive. Use 0.5+ ETH for currently active traders.
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Token Activity (Quality Score)
Average number of transfers per token the wallet trades. Higher = Better quality tokens (more liquid, established projects).
- 300-800: Low-quality tokens, potential scams, illiquid
- 800-1200: Medium quality, some established projects
- 1200-3000: High-quality tokens, liquid markets
- 3000+: Top-tier projects, very high liquidity
💡 Pro Tip: Use 1200+ to find wallets that consistently choose high-quality, liquid tokens with real trading volume.
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Maximum Average Hold Time
Represents the average amount of time (in minutes) a wallet holds tokens before selling.
This metric reflects the trader's style and behavior — whether they scalp for quick flips or hold for larger swings.
Suggested Ranges
0–5 min:
Scalpers — ultra-fast trades, in and out within minutes.
→ High-frequency, high-risk, but great for catching micro-moves.
5–120 min:
Day/Swing traders — hold positions for minutes to a few hours.
→ Balanced between speed and patience, waiting for clear targets.
120+ min:
Long-term holders — patient traders with conviction entries.
→ Often positioned early and waiting for strong directional moves.
💡 Strategy Tip:
Match this metric to your own trading style —
use 0–5 min for scalpers, 5–120 min for short-term traders, and 120+ min for long-term conviction plays.
🛡️
Maximum Scam Token Ratio
Percentage of scam/honeypot/rug tokens bought. Lower is better! Shows research quality and risk management.
- 0-5%: Excellent due diligence → Very safe to follow, thorough research
- 5-15%: Good research → Occasional mistakes, mostly safe
- 20%+: Poor filtering → High risk, many scams, avoid copying
⚠️ Critical: Use max 10-15% to avoid wallets that frequently buy scams. Lower = safer to copy.
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Last Updated
Filter by wallet data freshness.
- Last 24 hours: Most current data → Updated trades within last 24 hours, fresh strategies
- Last 3-7 days: Recent and reliable → Updated trades within last 3 days, proven patterns
- Last month: Broader view → May be inactive or outdated trades
🔥 Best Practice: Always use "Last 3 days" or "Last 24 hours" to find currently updated traders with fresh data!
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Pro Tips for Finding the Best Wallets
1.
Start with "Algorithm Base" preset (PnL ≥59%, Tokens ≥5, Profit ≥0.1 ETH, Balance ≥0.03) - core filtering criteria
2.
Token Quality is THE most important metric (35% weight) - use 1300+ for decent, 2500+ for excellent quality traders
3.
Hold Time 240+ min (4h+) scores very well in algorithm (15% weight) - patient traders with conviction
4.
Scam Ratio >20% = automatic zero score in algorithm - keep it under 10% for safety
5.
For 24H/Week timeframes, keep token count realistic (5-10) - not everyone has 20+ tokens in short periods
6.
Updated ≤3 days ensures you're seeing currently active wallets with fresh trading data
🔥 Algorithm-Based Combinations (Click Below!):
- 🎯 Algorithm Base: Core criteria • PnL ≥59% • Tokens ≥5 • Profit 0.1+ ETH • Balance 0.03+
- 💎 Top Quality: Token Quality 2500+ (35% weight) • PnL ≥70% • Scam ≤10%
- 📊 Active Week: Updated ≤3d • Week • PnL ≥65% • Quality ≥1300 • Balanced
- 🔥 Hot 24H: Updated ≤1d • 24H • PnL ≥65% • Hold ≥40min • Active
- ⏱️ Patient Holder: Hold ≥240min (4h+) • PnL ≥65% • Quality ≥1300
- 💰 Profit Proven: Profit ≥1 ETH • PnL ≥65% • Tokens ≥10 • Real gains
- 🛡️ Low Scam Elite: Scam <5% • Quality 2000+ • PnL ≥70% • Safe picks
💫 Try the "Popular Filter Combinations" below the filters for quick preset configurations! Click on any wallet to view detailed trading history.
