Filters

Below is a complete list of all available filters. They can be applied individually, combined, or left unused.

List of all available filters
Description

Time of the last buy or sell swap (in hours)

Last known state of the SOL balance

Number of trades performed (pair of buy and sell of a token for the same token amount)

Number of swaps performed - a single buy or sell of a token using SOL or stablecoin (USDC, USDT)

The number of days the wallet was active (had at least 1 swap) from the specified time-frame

Percentage of bot traded tokens

Number of win trades

Number of loss trades

Median between the initial buy swap and the last sell swap in seconds for each token traded

First detected activity since 29 Mar 2025 - can be considered the wallet’s age

Number of tokens traded

Number of tokens swapped

Percentage of successful trades

Percentage of tokens traded versus tokens swapped only

Total amount of SOL spent on buying tokens

Average buy per swap in SOL

Median market cap at the time of buying

Total amount of SOL received from selling tokens

Trade PnL is calculated only for completed trades and not for individual swaps

Average return on investment for trades in %

Median per token return on investment in %


Last activity

Time of the last buy or sell swap (in hours)

  • Older than (hours) is the maximum time of the last buy or sell swap

  • Newer than (hours) is the minimum time of the last buy or sell swap

Example:

Setting the parameters to "Older than 24" and "Newer than 12" hours, we will only list wallets that had their last buy or sell swap in the given time period.

Sorted by "Last activity" Ascending:


Current SOL balance

Last known state of the SOL balance

  • Min SOL represents the minimum amount of SOL a wallet can have

  • Max SOL represents the maximum amount of SOL a wallet can have

Example:

Setting the parameters to "Min SOL 1" and "Max SOL 77", we will only list wallets that have a current SOL balance within the entered range.

Sorted by "Current SOL balance" Ascending:


Trades

A trade is a pair of buy and sell of a token for the same token amount

  • Min Trades represents the minimum number of trades (a buy followed by a sell for the same token amount) a wallet can have

  • Max Trades represents the maximum number of trades (a buy followed by a sell for the same token amount) a wallet can have

Example:

Setting the parameters to "Min Trades 2" and "Max Trades 7", we will only list wallets that had that number of completed trades (pair of buy and sell of a token for the same token amount).

Sorted by "Trades" Ascending:


Swaps

A swap is a single buy or sell of a token using SOL or stablecoin (USDC, USDT)

  • Min Swaps is the minimum number of swaps (buy or sell) a wallet can have

  • Max Swaps is the maximum number of swaps (buy or sell) a wallet can have

Example:

Setting the parameters to "Min Swaps 4" and "Max Swaps 12", we will only list wallets that had that number of swaps (a single buy or sell of a token)

Sorted by "Swaps" Ascending:


Active days

The number of days the wallet was active (had at least 1 swap) from the specified time-frame

  • Min Days / Max Days represents the time-frame of the most recent day when the wallet had a swap

Example:

Setting the parameters to "Min Days 1" and "Max Days 7", we will only list wallets that had their last swap in the given time period.

Sorted by "Active days" Ascending:


Bot usage percentage

Percentage of bot-traded tokens

  • Min % / Max % of tokens that had bot activity

Example:

Setting the parameters to "Min % 0" and "Max % 40", we will only list wallets with a bot-traded token percentage in that range.

Sorted by "Bot usage percentage" Descending:


Successful tokens traded

Number of winning trades (pair of buy and sell of a token for the same token amount)

  • Min number of tokens that had a positive outcome

  • Max number of tokens that had a positive outcome

Example:

Setting the parameters to "Min 10" and "Max 20", we will only list wallets that had the entered number of winning trades.

Sorted by "Successful tokens traded" Ascending:


Failed tokens traded

Number of losing trades (pair of buy and sell of a token for the same token amount)

  • Min number of tokens that had a negative outcome

  • Max number of tokens that had a negative outcome

Example:

Setting the parameters to "Min 3" and "Max 10", we will only list wallets that had the entered number of losing trades.

Sorted by "Failed tokens traded" Ascending:


Hold time

Median time between the initial buy swap and the last sell swap in seconds for each token traded

  • Min Seconds represents the minimum time that passed between the initial buy swap and the last sell swap for each token traded in seconds

  • Max Seconds represents the maximum time that passed between the initial buy swap and the last sell swap for each token traded in seconds

Example:

Setting the parameters to "Min Seconds 200" and "Max Seconds 1000", we will only list wallets that have a hold time within the entered range.

Sorted by "Hold time" Ascending:


First detected activity

First detected activity since 29 Mar 2025 - can be considered the wallet's age

  • Min Days / Max Days represents the time-frame when the wallet could have had its first detected activity

Example:

Setting the parameter "Max Days 20", we will only list wallets at least 20 days old.

Sorted by "First detected activity" Descending:


Tokens traded

Number of unique tokens traded

  • Min / Max number of tokens traded (pair of buy and sell of a token for the same token amount)

Example:

Setting the parameters to "Min 5" and "Max 10", we will only list wallets that had the entered number of tokens traded.

Sorted by "Tokens traded" Ascending:


Tokens swapped

Number of unique tokens swapped

  • Min / Max number of unique tokens swapped

Example:

Setting the parameters to "Min 10" and "Max 20", we will only list wallets that had the entered number of unique tokens swapped.

Sorted by "Tokens swapped" Ascending:


Success rate

Percentage of successful trades (pair of buy and sell of a token for the same token amount)

  • Min / Max percentage of successful trades

Example:

Setting the parameters to "Min % 50" and "Max % 90", we will only list wallets that had a success rate in that range.

Sorted by "Success rate" Ascending:


Trade rate

Percentage of tokens traded versus tokens swapped only

  • Min / Max percentage of tokens traded (pair of buy and sell of a token for the same token amount)

Example:

Setting the parameters to "Min % 30" and "Max % 70", we will only list wallets that had a trade rate in that range.

Sorted by "Trade rate" Ascending:


Total buy

Total amount of SOL spent on buying tokens

  • Min SOL spent on buying tokens

  • Max SOL spent on buying tokens

Example:

Setting the parameters to "Min SOL 1" and "Max SOL 3", we will only list wallets that spent that amount of SOL on buying tokens.

Sorted by "Total buy" Ascending:


Average buy

Average buy per swap in SOL

  • Min SOL spent on average per swap

  • Max SOL spent on average per swap

Example:

Setting the parameters to "Min SOL 1" and "Max SOL 3", we will only list wallets that spent that amount of SOL on average per swap.

Sorted by "Average buy" Ascending:


Median buy market cap USD

Median market cap at the time of buying

  • Min USD represents the minimum median market cap at the time of buying a token

  • Max USD represents the maximum median market cap at the time of buying a token

Example:

Setting the parameters to "Min USD 10000" and "Max USD 70000", we will only list wallets that have a median market cap at the time of buying within that range.

Sorted by "Median buy market cap USD" Ascending:


Total sell

Total amount of SOL received from selling tokens

  • Min SOL represents the minimum amount of SOL the wallet received from selling tokens

  • Max SOL represents the maximum amount of SOL the wallet received from selling tokens

Example:

Setting the parameters to "Min SOL 10" and "Max SOL 30", we will only list wallets that received that amount of SOL from selling tokens.

Sorted by "Total sell" Descending:


Trade PnL

Trade PnL is calculated only for completed trades and not for individual swaps

  • Min SOL represents the minimum profit for completed trades

  • Max SOL represents the maximum profit for completed trades

Example:

Setting the parameters to "Min SOL 10" and "Max SOL 200", we will only list wallets that had profit for completed trades in that range.

Sorted by "Trade PnL" Ascending:


Trade RoI

Average return on investment for trades in %

  • Min / Max percentage of average return on investment for trades

Example:

Setting the parameters to "Min % 100" and "Max % 700", we will only list wallets that had average return on investment for trades in that range:

Sorted by "Trade RoI" Descending:


Median RoI

Median per token return on investment in %

  • Min / Max median return on investment per token in percent

Example:

Setting the parameters to "Min % 50" and "Max % 400", we will only list wallets that had median per token return on investment in that range:

Sorted by "Median RoI" Ascending:


Wallet Analysis

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