Wallet Label
Last updated
Last updated
Whale
Wallets having ≥ $1M worth of total assets in its balance.
Dolphin
Wallets having ≥ $100K and ≤ $1M worth of total assets in its balance.
Smart Money
Wallets that made highest profits in DeFi up to now.
Abbreviations: SM or emoji 🤓
Note: SM includes other sub-labels such as Smart DEX Traders, Smart CEX Flows, Meme Hunters, Funds, etc.
Smart DEX Trader
Wallets that made highest profits on DEXs.
Top 200 wallets with highest Profits and Loss (PNL) from buy/sell on DEXs up to now and currently active, excluding trading bots.
Abbreviation: SDT
Meme Hunter
Wallets that made huge profits by trading meme coins on DEXs.
Insider
Wallets who had known insider's news and then bought at bottoms right before a token's surge.
Fresh Wallet
Wallets that recently had their first action on blockchain.
Top Holder
Top wallets that hold more amounts of a specific token than other holders.
Early Buyer
Early buyers via DEXs who place their trust in a specific project.
Top Profit
Wallets that made highest profits by trading a specific token on DEXs compared to other traders.