🕵️Smart Money

The "Smart Money" section allows you to track successful traders' trades online, set up filters and get data on asset flows and the state of their portfolios. The main purpose of this section is to analyze smart money cohorts and their token movements. This allows you to get an idea of ​​​​new trends, upcoming catalysts or tokens that are losing popularity among experienced participants. To do this, you are provided with a unique data set that includes information on realized profits, the number of trades and the success rate of trades. Monitoring includes more than 500 smart wallets that have demonstrated profitability over the past six months. Includes 3 sections on networks: Smart Money (Ethereum), Solana, Base

Radar Swaps

The Radar Swaps category on the Solana network operates using our new system for parsing Smart Money wallet activity. You’ll find more details about the "Swaps" category below.

Since we receive transaction data instantly, Radar Swaps signals are triggered in real time!

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Radar Swaps – Mode 1 If 2 different SM addresses from our database buy the same token for $1000+ each within a short period of time, a signal is sent. ⚠️ After that, the smart contract is stored, and no more signals will be sent for that token for the next few days, to avoid spam.

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Radar Swaps – Mode 2 If 3 different SM addresses buy the same token for $500+ each, a signal is also triggered. ⚠️ The smart contract is saved, and no repeated alerts will be sent for the next few days, just like in Mode 1.

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Filtering:

• Tokens that haven’t passed PumpFan migration are ignored

• Tokens launched via believeApp less than 1 hour ago are also ignored

🔁 Please note: No repeated signals will be sent for the same token and the same mode. Once a smart contract is logged, further activity won’t trigger additional alerts — this is to minimize noise. If you want to track all activity, use the Swaps category instead.

⚠️ Important: For Base and Ethereum, different settings apply. Currently, this updated logic is only available for the Solana network.

Inflows и Outflows

Track the tokens that have been most inflowed into or out of Smart Money wallets. You can track data for both the last 24 hours and the last hour, which allows you to receive more up-to-date information about new smart wallet movements. For ease of tracking, flows are divided into four categories: "Inflows" for 1 and 24 hours, and "Outflows" for the last hour and 24 hours.

Time interval filters are required to activate ✅. You must select both or one of them. You must also select ✅ the period for which the data will be calculated (you can select several filters or all). If you activate the "5 minutes" filter, you will receive a summary of data for this particular time interval, that is, information about purchases or sales over the last 5 minutes. Examples: Example | Example | Example | Example | Example | Example | Example | Example | Example | Example | Example | Example | Example | Example

Hot New Token

The Hot New Token category allows you to learn about new tokens that are in high demand among Smart Money (SM). This information helps track the most promising and in-demand assets in the early stages of their appearance on the market.

It is necessary to select one of the time intervals ✅ at which you will receive a summary (every 30 minutes or 60 minutes). The information received includes:

Token ticker

FDV (Fully Diluted Value): fully diluted value.

SH (Stake Held): the share in $ held by Smart Money.

Age: the age of the token since launch.

Buy and Sell: the volume of SM purchases and sales in $, as well as the number of SM transactions (indicated in brackets).

⚠️ The category is divided into three, each with different sorting criteria: by the number of wallets (Wallet), by token age (Age), and by FDV (Fully Diluted Valuation).

⚠️ It is important to understand that Smart Money actions can indicate significant token potential or reflect speculative maneuvers. Therefore, deep analysis and a cautious approach to investing are key. DYOR | NFA.

Swaps

Get real-time Smart Money trade alerts. Monitoring includes over 500 Smart Wallets that have demonstrated profitability over the past six months. You can customize the category by trade amount and trader groups to receive more targeted and relevant notifications. You also have all the additional filters at your disposal: "Featured Coins", "Junk Coins" and "Keywords". ⚠️ For the SM Sol category (Solana network), swaps arrive instantly, within the same second! This is possible because we built our own indexer — our own infrastructure for parsing transactions. For Ethereum and Base networks, there is currently a delay, which can be up to several minutes. We plan to achieve the same speed as in Solana soon. For the Solana network, we update our Smart Money wallet address database daily.

You must select one or more filters ✅ from the proposed trade amount ranges: "<$1k", "$1k-$20k", ">$20k". You must also activate ✅ one of the following filters, which will help you determine the trading strategies of different types of Smart Wallets:

🔫 Sniper - these addresses generate their PnL from buying tokens in the first 30 minutes of trading. Please note that not all of these wallets are actually "sniper", but many of them are.

💡 Hunter — these smart wallets earn by buying tokens that are between 30 minutes and 24 hours old. Wallets in this category usually come into play later and often manage larger amounts.

🐳 Trader — these traders profit from trades with tokens that are 24 hours old or more. This group usually includes funds, DAOs, and whales.

That is, you must be sure to select cohorts of smart wallets, as well as determine the ranges of trade amounts.

Each notification will contain the following information, which will allow you to effectively monitor and analyze Smart Money trading operations:

• Total trade amount in USD

• Token ticker: Identifier of the cryptocurrency asset being traded.

• Amount of tokens exchanged.

• Hashtag with wallet address (first 7 characters)

• PNL: Realized profit.

• Win Rate: Percentage of successful trades out of the total number of trades.

• Total Trades (TT): The number of trades processed by this wallet.

• Wallet and Transaction Links: Provides direct access to transaction details and wallet information.

💡 Examples: Example | Example | Example | Example | Example | Example | Example | Example | Example | Example | Example | Example | Example Roaring Kitty and GME token: Example | Example

💡 Keywords can be used to track specific wallets, as the notification includes the first 7 characters of the address. We will periodically update the wallet database to ensure you always have access to up-to-date information. 💡 You can use unwanted words to exclude certain wallet addresses from notifications. Since the wallet address is displayed in the text as #(and the first 7 characters), simply copy it from the notification and add it to the list (including the #).

Swap Summary

The Swap Summary category provides a summary of trades over the past 24 hours and 7 days, taking into account the trading activity of Smart Money wallets for specific tokens. This section analyzes and summarizes the volumes of trades made by the tracked smart addresses, giving an idea of ​​which tokens are attracting the most interest and capital in the short and long term. This summary helps you understand which tokens have been traded the most among Smart Money.

It is mandatory to select one of the time intervals ✅ (you can select multiple filters). If you prefer to receive notifications less frequently, then select "Every 12 h" to receive lists every 12 hours. The notification contains: token ticker, network, summary of trades among Smart Money for 1, 7 and 30 days. 💡 You can set the summary for 7 days every 12 hours, and for 24 hours, choose a shorter period.

Holdings (Portfolio)

Top tokens held by Smart Money.

In the Portfolio categories, the focus is on the token holdings of Smart Money, rather than "Swap Summary" (swap activity). Two categories are available: "Balance" and "Wallet", sorted by total value ($) or the number of wallets holding the token.

✅ Mandatory Filters:

• MCAP (Market Capitalization) and the notification period must be selected.

• Available MCAP sorting options:

  • Up to $1 million

  • $1-10 million

  • Over $10 million

You must select at least one MCAP filter and one time interval filter.

Notification Contents:

• Token ticker

• Network

• Token amount

• Value in USD

• Number of Smart Money addresses holding the token

Wallet Count: A list of top tokens ranked by the number of Smart Money wallets holding them.

Balance: A list of top tokens ranked by the total value (in USD) held by Smart Money wallets.

📂 Latest: This section works according to your selected filters, so you can influence search results by adjusting the filters!

Token name & Token name 2

The Token Name Alerts category allows you to track situations where multiple tokens (more than 5) with identical or similar names are created within a short period, and one of them quickly gains over 70 holders. Our system accounts for minor differences in spelling to accurately detect the emergence of such tokens.

Notification Details:

• Token ticker (name)

• The contract of the token with the highest number of holders (over 70)

• The number of holders

Why This is Useful:

The mass creation of tokens with similar names is often associated with the emergence of new trends, hypes, or significant market events. This provides an opportunity to quickly identify new narratives before they become widespread, which is especially useful for active traders and investors.

⚠️ Important Caution:

• Approximately 99% of such tokens are scams.

• A large number of holders does not guarantee the reliability of a token.

• Always perform additional checks before taking any action.

Token Name 2

The Token Name 2 category has different settings. It generates significantly more notifications because the selection considers only a few tokens (more than 5) with identical or similar names, without taking the number of holders into account.

Notification Details:

• Three token contracts sorted by the number of holders.

⚠️ Important Reminder:

Smart Money actions can indicate significant token potential but may also reflect speculative maneuvers. Therefore, deep analysis and a cautious investment approach are essential. DYOR | NFA.