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  1. Features
  2. Telegram Bot

Wallet Analysis

PreviousExplore AlertsNextToken Analysis

Last updated 7 months ago

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Note: Assets and trades of a wallet are only visible on the blockchains that are available on the bot.

Analysis Steps

Step 1: Press Search

In the bot, press Start to open the wallet search section.

Step 2: Send Wallet Address

In the chat, input the wallet address you want to analyze and press Enter.

Step 3: Evaluate Wallet

Before moving on to a specific analysis, read the overview analysis.

Take 0xff2c4cb16359effeea15b1a713417797c4ec20dd as an example:

  • Balance (Change in 24H): Current USD balance is $425.4k (+$22k) - a $22k increase in the last 24 hours.

  • Tags: Smart DEX Trader and other identity-related labels assigned by the bot.

  • DEX Stats: Measurements on decentralized exchanges (DEX), including PNL, rPNL, and uPNL with corresponding ROIs.

  • PNL (Profit and Loss): Its total profit and loss on DEXs, with a current ROI of $686.3K and 321.72%.

  • rPNL (Realized Profit and Loss): The profit realized (already sold) is $236.2K, with an ROI of 171.62%.

  • uPNL (Unrealized Profit and Loss): The nominal profit (not yet sold, currently held) is $450.1K, with an estimated ROI of 594.78%.

In summary, this wallet shows good and intelligent performance. The next questions could be:

  • Should we further check its portfolio?

  • Which tokens did it win and lose?

  • What tokens has it traded recently?

Simply press the buttons below for answers.

Step 4: Read Additional Analyses

  • Win & Loss: Similar to the overview insights above. MUBI, HYPR, and OTACON show higher uPNL than rPNL, indicating the wallet's bullish sentiment towards these.

  • Top Assets: Tokens with the highest USD value. Insights suggest holding USDC, possibly waiting for good entries, with a significant portion in HYPR.

  • Recent Actions: Recent transactions, including buys, sells, and transfers. In the last 7 days, no token purchases, only sales or transfers.

Press the buttons below for transaction hash details.

🤖
  • Analysis Steps
  • Step 1: Press Search
  • Step 2: Send Wallet Address
  • Step 3: Evaluate Wallet
  • Step 4: Read Additional Analyses