WalletLabel

Wallet labels. Used for filtering wallets with includeLabels and excludeLabels. WalletLabel enum reference: every value and where it is accepted.

BLACKLISTED · enum

On our internal blacklist.

BOT · enum

Automated trading bot: proven by arbitrage inside its own transactions, or inferred from its trading cadence. Its confidence is botScore. In includeLabels and excludeLabels, BOT also matches MEV_BOT, SNIPER_BOT, VOLUME_BOT and BUNDLER, and botScore is the highest of their scores.

BRIDGE · enum

Cross-chain bridge contract.

BUNDLER · enum

Wallet a bundling tool runs for a token’s own team: it buys or holds the team’s supply while posing as an independent holder. Part of the BOT family.

CEX · enum

Centralized exchange wallet.

DEX · enum

Decentralized exchange wallet.

ELITE_TRADER · enum

Skilled trader with $25k+ net profit over a year, a record chance rarely produces, and a 60%+ win rate. Recomputed weekly on Solana, Robinhood, Ethereum, BSC and Base.

FOUNDER · enum

Project founder wallet.

HACKER · enum

Exploited a contract.

INSIDER · enum

Pre-launch insider buyer.

INTERESTING · enum

Wallet is interesting (based on a number of factors).

KOL · enum

Key opinion leader / influencer.

MEDIUM_WEALTHY · enum

Wallet holds $5M+ in assets.

MEGA_WEALTHY · enum

Wallet holds $10M+ in assets.

MEV_BOT · enum

MEV extraction bot.

MIXER · enum

Privacy mixer.

RUG_PULLER · enum

Known rug-puller.

SANCTIONED · enum

OFAC sanctioned.

SCAMMER · enum

Wallet behind token scams: a serial rug deployer, its launch crew, or a honeypot creator. Its confidence is scammerScore.

SERIAL_DEPLOYER · enum

Wallet has launched 20 or more tokens on launchpads. It says nothing about whether they were scams: a wallet behind scam launches is SCAMMER.

SMART_TRADER · enum

Skilled trader with $5k+ net profit over a year and a record chance rarely produces. Recomputed weekly on Solana, Robinhood, Ethereum, BSC and Base.

SNIPER · enum

Wallet has made over $3K profit in the last 90 days trading tokens that were launched within their first hour.

SNIPER_BOT · enum

Automated launch sniper: buys a hundred newly created pools a day within a minute of each pool’s first swap. Part of the BOT family.

VC · enum

Venture capital fund.

VOLUME_BOT · enum

Operator-run wallet that trades to manufacture a token’s volume: one a volume-bot platform runs, or one of hundreds a single funder seeded to churn one pool.

WEALTHY · enum

Wallet holds $1M+ in assets.

WHALE · enum

High-balance / high-volume wallet.

SMART_TRADER_TOKENS_OVER_TWO_DAYS_OLD · enum · deprecated

Wallet has made over $7.5K profit in the last 90 days trading tokens that are older than 2 days.

This field is deprecated. Use ELITE_TRADER or SMART_TRADER, which test that the profit isn’t luck. Still written while both run side by side; it will be removed.

SMART_TRADER_TOKENS_UNDER_TWO_DAYS_OLD · enum · deprecated

Wallet has made over $5K profit in the last 90 days trading tokens that are between 1 hour and 2 days old.

This field is deprecated. Use ELITE_TRADER or SMART_TRADER, which test that the profit isn’t luck. Still written while both run side by side; it will be removed.