The wallet page

Everything known about one address. Reachable from any holder, bundler or mover anywhere in the product.

Summary

What this wallet is, in a sentence, plus its age and whether it is flagged.

Behaviour

How this wallet trades, derived from its transaction history: whether it snipes launches, whether it holds or flips, how quickly it exits, and whether it has been involved in launches that went to zero.

These are archetypes, not accusations. "Flips fast" is a description of a strategy, and plenty of profitable wallets are described that way.

Behaviour is the most expensive lookup in the product. It is fetched for the wallets that matter and read from cache otherwise, so a wallet with no behaviour data is one nobody has paid to profile — not one that came back clean.

Wallet age

When it was first funded. A wallet created the same day it appears holding a large position is a different proposition from one that has been around for a year, and the page says which.

Unknown ages stay unknown. About a third of addresses have no resolvable first funding, and treating those as "new" would be wrong for most of them.

Funding

Where the money came from, and who else came from the same place. See Funding and connections.

Runs with

Wallets that repeatedly appear alongside this one across launches. Co-buying once is a coincidence; co-buying across many launches is a crew.

Moved early on

Launches where this wallet was an early buyer with real size. This is the wallet equivalent of a track record — and it is the same data the scoring uses when it asks whether a launch's crew has done anything before.

Deployed

Tokens this wallet launched, if any, with what happened to them.

Checked connections

A direct comparison between this wallet and another. Premium accounts can ask about any pair, which is useful when you suspect a link that no automatic sweep would have thought to look for.