Wallet Details Analysis

Review positions, historical trades, and wallet risk behavior.

The wallet details page is where you decide whether a wallet deserves continued attention. Smart Money helps you find candidates; wallet details help you decide whether a candidate is actually suitable to follow.

Start with how the wallet makes money

Do not rely only on headline PnL. After opening the details page, first understand where the PnL came from:

• Is it long-term repeatable trading, or one or two large wins?
• Does it follow momentum, or does it average into losing positions?
• Does it trade major markets, or high-volatility alts?
• Are exits disciplined?
• Does it lose control after taking losses?

If the PnL source is not clear, review historical trades, current positions, and risk metrics before taking action.

Read the wallet profile

The details page also shows wallet profile tags so you can quickly understand the wallet’s trading style.

• Account size: categorizes current position exposure, such as Whale, Shark, Dolphin, or Fish.
• Market preference: shows whether the wallet mainly trades majors, alts, TradFi markets, or a mix.
• Directional bias: shows whether the wallet leans long, short, or balanced.
• Holding period: shows whether the wallet tends to scalp, trade short-term, or hold longer.
• Performance markers: highlight notable win rate, consistency, or trading activity.

Common wallet profile criteria:

Tag category	Tag	Meaning	Criteria
Account size	Whale	Very large current position exposure.	Position exposure above 1,000,000 USDC
Account size	Shark	Large current position exposure.	Position exposure from 100,000 to 1,000,000 USDC
Account size	Dolphin	Medium current position exposure.	Position exposure from 50,000 to 100,000 USDC
Account size	Fish	Smaller current position exposure.	Position exposure from 10,000 to 50,000 USDC
Performance marker	Win-rate Hunter	Standout win-rate behavior.	Win rate above 80% and more than 60 opened trades in the last 30 days
Performance marker	Steady Compounder	More stable long-period performance.	Profitable for more than six months and more than 30 opened trades in the last 30 days
Performance marker	Profit Machine	Standout activity and profitability.	Win rate above 60% and more than 300 opened trades in the last 30 days

These tags are useful for fast orientation, but they do not replace detailed analysis. Before following, review current positions, historical trades, drawdown, and leverage together.

Check current positions

Current positions directly affect whether it is reasonable to follow now.

Focus on:

• market or contract
• position size
• leverage
• unrealized PnL
• entry price versus current mark price
• whether the position already has large unrealized profit or loss

If the lead wallet already holds a large unrealized profit, copying now may enter at a very different price. Your risk profile will not match the lead wallet’s original trade.

Check historical trades

Historical trades show whether the wallet has repeatable trading behavior.

Review:

• whether profits came from many trades
• whether losses were cut in time
• whether it frequently chases moves
• whether it flips direction too often
• whether it only performed well in one market regime

If the wallet has a short history or relies mainly on a few trades, save it first and observe longer.

Check risk metrics

High return does not mean the wallet is suitable to follow. Also review:

• maximum drawdown
• win rate
• trade count
• current leverage
• account size
• consistency between recent and long-term performance

These metrics should be read together. One strong metric does not make a wallet reliable.

Wallets that may not be suitable to follow

Be careful when you see:

• very small account size with extremely high returns
• PnL mainly driven by one outsized trade
• current positions already in large unrealized profit
• frequent high-leverage or full-size trades
• deep drawdown
• sudden recent change in trading style
• trading logic that you cannot understand

What to do after the details page

You do not need to copy trade immediately after reviewing a wallet.

A safer workflow is:

1. Add the wallet to favorites.
2. Apply labels that record why it is interesting.
3. Watch it for a few days to see whether the style remains consistent.
4. If it still fits, test with a small copy trading allocation.

A good wallet is not always a wallet you should follow immediately. Often, saving it and observing for a few days is more useful than entering right away.