Wallet Checker
Telegram and Google Sheet
Last updated
Telegram and Google Sheet
Last updated
The last 30 trades section shows an emoji for each of the last 30 different tokens the user has purchased. These emojis align with the PnL brackets below to provide a quick overview of how the trades went, the PnL includes fees paid, buys, sells and current held token value.
Number of different tokens interacted with over the last 30 days.
🔥, 🟣, 🟢, 🔴, ⚫️, 🚫 The emojis are used in the last 30 trades, while the numbers indicate how many trades fall into each PnL bracket, along with the percentage of the total trades
🟩 Positive trades and % of overall trades
🟥 Negative trades (Including Scam) and % of overall trades
Trader Technique:
Average ROI: Average % of PnL made on tokens
Average Profit ETH: Average ETH made on tokens in the last 30 Days
Overall Profit ETH: Overall ETH made on tokens in the last 30 Days
Average ETH Buy: Average ETH buy made on tokens in the last 30 Days
Average Token (Buys/Sells): Average amount of buys and sell on a individual token in the last 30 Days
ETH Token Trades Ratio: The ratio of tokens bought using ETH in the last 30 Days
Average Hold Duration: The average time the wallet holds a token before selling some of it
Wallet Hall of Fame:
Biggest wins:
Top 5 biggest wallet wins in the last 30 days, Includes the PnL in ETH, a Link to Dexscreener with all the wallets buys and sells to see where the wallet bought and the ROI from that trade.
The Trades sheet lists all unique tokens the wallet has purchased over the past 30 days, with each token address linked to Dexscreener to show the wallet’s complete buy and sell history. This allows you to observe whether the wallet bought early or tends to buy dips. Profit and loss are calculated by summing the buys and sells, and if the wallet still holds any tokens, it retrieves the current token price to estimate the ETH value. It also checks for liquidity removal, marking the trade as a scam if liquidity has been pulled. Finally, it deducts any fees paid and provides the PnL in ETH, USD, and the trade's ROI.
The Buys & Sells sheet lists all tokens this wallet has bought and sold in the last 30 days, with each transaction linked to Etherscan for detailed viewing. It shows the quantity bought and sold, ETH spent & received, and gas fees paid per sale.
