
Put a name to every wallet
Turn an anonymous address into an actor. Behavioral labels — whale, bot, market maker, fresh, same-entity clusters — each computed on-chain and shown with the evidence. Paste a wallet, or watch who's moving the trending coins right now.
These are assigned on a wallet’s own report, where we can read its funding graph and launch timing. The table above shows what each wallet is doing right now, which is all 24h flow can honestly tell you.
A wallet worth watching — a KOL or a known entity from the registry.
Large holdings or size. Moves markets when it moves.
Trades at a machine-like cadence — automation, not a person clicking.
Repeatedly buys tokens seconds after they launch — first in, ahead of the crowd.
Traded a token it (or its funder) created — likely the developer, not an outside buyer.
Two-sided flow across many counterparties — provides liquidity.
A brand-new wallet. Fresh wallets around a launch deserve a second look.
Shares a funding source with other wallets — maybe one person behind many.
Every label is an estimate from on-chain behavior, not verified fact — we always show the reasoning so you can judge for yourself. Not an accusation, not financial advice.