> For the complete documentation index, see [llms.txt](https://icrypto.gitbook.io/whitepaper/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://icrypto.gitbook.io/whitepaper/features/telegram-bot/wallet-analysis.md).

# Wallet Analysis

{% hint style="warning" %}
**Note:** Assets and trades of a wallet are only visible on the blockchains that are available on the bot.
{% endhint %}

## **Analysis Steps**

### **Step 1: Press Search**

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

<figure><img src="/files/LICtsmRIm91BVdmOYOow" alt=""><figcaption></figcaption></figure>

### **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.&#x20;

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:&#x20;**<mark style="background-color:green;">**Smart DEX Trader**</mark> 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.

<figure><img src="/files/HLF4r1VUvyiI70hloMJ9" alt=""><figcaption></figcaption></figure>

### **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.

<figure><img src="/files/r4Cr5lEwm5ct7tKDiH7b" alt=""><figcaption></figcaption></figure>