> 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/wallet-label.md).

# Wallet Label

### Market-wise Categorized

<table><thead><tr><th width="191">Wallet Label</th><th>Definition</th></tr></thead><tbody><tr><td>Whale</td><td>Wallets having ≥ $1M worth of total assets in its balance.</td></tr><tr><td>Dolphin</td><td>Wallets having ≥ $100K and ≤ $1M worth of total assets in its balance.</td></tr><tr><td>Smart Money</td><td><p>Wallets that made highest profits in DeFi up to now.</p><p></p><p>Abbreviations: SM or emoji 🤓</p><p></p><p><em>Note: SM includes other sub-labels such as Smart DEX Traders, Smart CEX Flows, Meme Hunters, Funds, etc.</em></p></td></tr><tr><td>Smart DEX Trader</td><td><p>Wallets that made highest profits on DEXs.</p><p></p><p>Top 200 wallets with highest Profits and Loss (PNL) from buy/sell on DEXs up to now and currently active, excluding trading bots.</p><p></p><p>Abbreviation: SDT</p></td></tr><tr><td>Meme Hunter</td><td>Wallets that made huge profits by trading meme coins on DEXs.</td></tr><tr><td>Insider</td><td>Wallets who had known insider's news and then bought at bottoms right before a token's surge.</td></tr><tr><td>Fresh Wallet</td><td>Wallets that recently had their first action on blockchain.</td></tr></tbody></table>

### Token-wise Categorized

<table><thead><tr><th width="190">Wallet Label</th><th>Definition</th></tr></thead><tbody><tr><td>Top Holder</td><td>Top wallets that hold more amounts of a specific token than other holders.</td></tr><tr><td>Early Buyer</td><td>Early buyers via DEXs who place their trust in a specific project.</td></tr><tr><td>Top Profit</td><td>Wallets that made highest profits by trading a specific token on DEXs compared to other traders.</td></tr></tbody></table>

*Note:*

* *CEX wallets, smart contracts and wallets holding locked tokens are excluded from the labels above.*
* *Some other labels are taken from third parties' data APIs.*