Wallets with size
15
dolphin or whale this window
Smart money
0
size + edge at score ≥ 70
Exit liquidity
15
big, but nothing left to copy
Capital observed
$1.92M
total deployed across the cohort
Size × skill
Window Aug 25, 10:49 PM → Aug 26, 10:49 PM · size is capital moved, skill is edge that survives a 30s delay
Smart money0
Moves real size AND still leaves a positive edge for someone entering 30s late. The only quadrant worth following.
Exit liquidity15
Moves real size but the edge is gone by the time you can act. Copying these is buying their fill. This is what PnL leaderboards recommend.
- MfDuW…GVWa-6.3%$913.6k
- AgmLJ…zN51-7.1%$128.6k
- FHpcN…7wCT-5.8%$87.5k
- UUAhs…V8yd-5.8%$54.2k
- R32xA…3kjk-5.8%$50.9k
- +10 more below
Small & sharp0
Genuine copyable edge on small size. Worth watching — but check it survives when the clip gets bigger.
Noise83
Neither size nor a reproducible edge. Nothing to act on.
- Em8J3…ECPF-5.6%$24.0k
- 8NQ32…eEQr-5.6%$22.1k
- HuTsh…pXiP-5.8%$21.8k
- 922M9…tZpk—$20.8k
- D8cJR…qptA—$20.0k
- +78 more below
Nothing qualifies as smart money. No wallet clears a composite of 70 while still leaving a positive edge 30 seconds out. That is a real finding, not a bug — over a short window the honest answer is usually that there is nobody worth copying. Lower the floor to see who comes closest, and check the evidence page for whether the dataset is even long enough to conclude anything.
Every wallet with capital at work
Sorted by total deployed, deliberately unfiltered by score — the point is to see who moves money and fails the copy test
| # | Wallet | Verdict | Size | SOL | Holds | Traded | Score | Copy 30s | PnL | Trades | Flags |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | MfDuW…GVWa | Exit liquidity | $597.45 /bet$913.6k total | 854 ◎9% in SOL | 97.83 | So11PUMPFartcoin | 6.7 | -6.3% | -$350.11 | 945 | |
| 2 | AgmLJ…zN51 | Exit liquidity | $110.45 /bet$128.6k total | 592 ◎46% in SOL | 2481.29 | CARDSXSTCYBERLEEK | 13.3 | -7.1% | -$1.3k | 482 | |
| 3 | FHpcN…7wCT | Exit liquidity | $100.00 /bet$87.5k total | 181 ◎21% in SOL | 1107.01 | So11CATEfone | 14.8 | -5.8% | $13.26 | 1031 | |
| 4 | UUAhs…V8yd | Exit liquidity | $279.70 /bet$54.2k total | 30.26 ◎6% in SOL | 58.42 | So117vfCTRUMP | 16.9 | -5.8% | $4.99 | 275 | |
| 5 | R32xA…3kjk | Exit liquidity | $179.14 /bet$50.9k total | 41.75 ◎8% in SOL | 133.46 | So11foneANSEM | 19.4 | -5.8% | $11.11 | 127 | |
| 6 | MRiYA…oCsa | Exit liquidity | $169.72 /bet$48.1k total | 421 ◎88% in SOL | 57.92 | ANSEMPistacioSo11 | 21.1 | -3.5% | $359.71 | 209 | |
| 7 | A81aT…i3tn | Exit liquidity | $63.73 /bet$38.6k total | 1.84 ◎0% in SOL | 4.45 | Es9vSo117vfC | 10.3 | -5.8% | -$10.93 | 232 | |
| 8 | 8StkT…uyGD | Exit liquidity | $350.59 /bet$38.5k total | 162 ◎43% in SOL | 28.66 | So11SPXFartcoin | 12.0 | -5.6% | -$4.19 | 237 | |
| 9 | 7iVCX…ECwi | Exit liquidity | $216.58 /bet$32.9k total | 265 ◎82% in SOL | 200.02 | JimothyFtatXST | 10.0 | -15.9% | -$141.30 | 121 | |
| 10 | Dtvmx…MVKx | Exit liquidity | $378.46 /bet$28.7k total | 276 ◎ | 46.61 | ANSEMSo11CYBERLEEK | 22.2 | -2.9% | $3.50 | 59 | |
| 11 | AZ9Lh…rqi1 | Exit liquidity | $394.97 /bet$26.3k total | no SOL leg | 21.45 | So11PUMPCYBERLEEK | 13.1 | -5.7% | $33.13 | 98 | |
| 12 | 4XBqV…i9YU | Exit liquidity | $206.30 /bet$26.2k total | 1.19 ◎0% in SOL | 23.34 | So117vfCTRUMP | 19.6 | -2.9% | $3.68 | 138 | |
| 13 | DAqCp…QTBZ | Exit liquidity | $99.88 /bet$25.3k total | 198 ◎79% in SOL | 210.76 | ANSEMCATESo11 | 10.0 | — | $0.0000 | 105 | |
| 14 | Em8J3…ECPF | Noise | $142.70 /bet$24.0k total | 159 ◎67% in SOL | 236.66 | XSTSo11Ftat | 16.0 | -5.6% | -$6.18 | 110 | |
| 15 | 8NQ32…eEQr | Noise | $114.82 /bet$22.1k total | 7.26 ◎3% in SOL | 10.32 | So11PUMP7vfC | 15.4 | -5.6% | -$4.24 | 85 | |
| 16 | HuTsh…pXiP | Noise | $98.49 /bet$21.8k total | 5.24 ◎2% in SOL | 0.10 | So11PUMPCATE | 12.3 | -5.8% | -$0.8237 | 187 | |
| 17 | 922M9…tZpk | Noise | $297.75 /bet$20.8k total | 205 ◎ | — | foneFtatTOADS | 7.9 | — | $0.0000 | 65 | |
| 18 | D8cJR…qptA | Noise | $763.79 /bet$20.0k total | 54.96 ◎28% in SOL | — | So11Es9vCYBERLEEK | 5.0 | — | $0.0000 | 12 | |
| 19 | 12BLK…kweT | Noise | $71.15 /bet$14.6k total | 11.42 ◎8% in SOL | 21.23 | So11CATESPX | 13.3 | -5.8% | -$1.90 | 185 | |
| 20 | 7JCe3…dG8k | Noise | $105.68 /bet$14.4k total | 114 ◎81% in SOL | 211.51 | CYBERLEEKSo11XST | 10.0 | -5.8% | -$0.5470 | 72 | |
| 21 | HvFdD…jqDK | Noise | $389.68 /bet$13.0k total | 8.52 ◎7% in SOL | 267.60 | Es9vSo11XST | 13.4 | -5.4% | $0.9270 | 19 | |
| 22 | AQ3MK…q27U | Noise | $535.16 /bet$12.5k total | 41.39 ◎33% in SOL | — | XSTANSEMSparky | 16.6 | — | $5.84 | 10 | |
| 23 | FtFtF…kJPQ | Noise | $241.32 /bet$12.5k total | 8.18 ◎7% in SOL | — | So11PUMPTRUMP | 16.4 | -6.0% | $1.20 | 48 | |
| 24 | CodeD…1WbP | Noise | $328.23 /bet$12.1k total | 7.60 ◎6% in SOL | 3.78 | Es9vSo11PUMP | 19.7 | -6.1% | $11.38 | 28 | |
| 25 | GCvHh…PzvM | Noise | $364.40 /bet$10.9k total | 108 ◎ | — | TROLLANSEMDtR4 | 18.6 | -4.2% | $5.64 | 23 | |
| 26 | gtagy…WNdd | Noise | $99.74 /bet$10.2k total | 23.36 ◎23% in SOL | 494.01 | So11PistacioCARDS | 15.6 | -3.8% | $6.74 | 92 | |
| 27 | kEFiA…8XDf | Noise | $215.11 /bet$9.0k total | 89.17 ◎ | — | fonePistacioLEEK | 14.3 | -5.7% | $121.87 | 48 | |
| 28 | CQwT1…xcWt | Noise | $185.45 /bet$8.7k total | 19.73 ◎23% in SOL | 92.90 | So11ANSEMTRUMP | 19.1 | -5.7% | $15.67 | 50 | |
| 29 | Uohg5…f8iu | Noise | $87.85 /bet$8.3k total | 0.547 ◎1% in SOL | 27.86 | So11Es9vPUMP | 14.7 | -5.5% | -$6.43 | 135 | |
| 30 | YpnnU…vNs9 | Noise | $176.79 /bet$8.2k total | 81.63 ◎ | 28.67 | TROLLDtR4ANSEM | 19.2 | -3.3% | $31.72 | 54 | |
| 31 | 9PHm2…Veaq | Noise | $74.42 /bet$8.1k total | 80.55 ◎ | — | ANSEMJimothyTROLL | 13.9 | -4.8% | $18.49 | 163 | |
| 32 | 7dGrd…uuUu | Noise | $244.12 /bet$7.9k total | 77.46 ◎ | — | Fartcoin PistacioCYBERLEEK | 22.4 | -1.8% | $11.90 | 51 | |
| 33 | 8pY1A…QF4w | Noise | $236.15 /bet$7.8k total | 2.88 ◎4% in SOL | 287.32 | So11Pistaciofone | 10.1 | -6.0% | $0.9065 | 48 | |
| 34 | EwnHg…S6XQ | Exit liquidity | $1.5k /bet$7.2k total | 71.83 ◎ | — | TROLLCupseyANSEM | 18.7 | -0.6% | $6.26 | 15 | |
| 35 | 6AGp6…mS8d | Noise | $431.80 /bet$6.8k total | 11.15 ◎17% in SOL | 140.50 | So11ANSEMCYBERLEEK | 15.5 | -5.8% | $0.4291 | 36 | |
| 36 | A6JUd…8Lrc | Exit liquidity | $1.3k /bet$6.4k total | 63.40 ◎ | — | TOADSfoneBeagle | 3.8 | -10.3% | -$324.25 | 10 | |
| 37 | F7p3d…gmNe | Noise | $115.39 /bet$6.4k total | 32.29 ◎50% in SOL | 13034.27 | So11TOADS$HACHI | 22.0 | -5.6% | $0.0920 | 29 | |
| 38 | b619E…qfG2 | Noise | $101.50 /bet$6.3k total | 1.00 ◎2% in SOL | 430.62 | So11Es9vCARDS | 14.7 | -5.5% | $9.77 | 58 | |
| 39 | KDEXf…LXfA | Noise | $98.96 /bet$5.8k total | 24.56 ◎43% in SOL | — | So11TOADSXST | 11.1 | -15.1% | -$54.17 | 37 | |
| 40 | 7rtiK…Xy1q | Noise | $126.81 /bet$5.7k total | 43.21 ◎77% in SOL | 258.87 | QenisSPXDtR4 | 12.0 | -6.7% | $56.61 | 41 | |
| 41 | BGzLY…eeuq | Noise | $368.58 /bet$5.6k total | 56.02 ◎ | 96.87 | TOADSLoomFtat | 17.0 | -6.0% | $319.54 | 32 | |
| 42 | GxDC9…pXSq | Noise | $105.55 /bet$5.0k total | 24.74 ◎50% in SOL | 28.61 | So11ANSEMCATE | 16.5 | -3.5% | $3.59 | 67 | |
| 43 | 7gEQ6…io6h | Noise | $63.98 /bet$4.8k total | 47.56 ◎ | — | DtR4CupseyANSEM | 7.4 | — | $0.0000 | 61 | |
| 44 | DZbgq…xR66 | Noise | $347.84 /bet$4.6k total | 45.64 ◎ | — | TOADSfoneLoom | 15.7 | -4.8% | $170.99 | 30 | |
| 45 | 7fS5G…geae | Noise | $501.84 /bet$4.5k total | 44.76 ◎ | — | PistacioMACfone | 4.5 | -12.8% | -$459.53 | 15 | |
| 46 | BSfQT…3Gz8 | Noise | $128.75 /bet$4.2k total | 11.41 ◎27% in SOL | 6.32 | So11ANSEMCATE | 8.3 | — | $0.0000 | 29 | |
| 47 | B7XwX…kk5R | Noise | $421.46 /bet$4.1k total | 40.74 ◎ | — | CATEANSEMfone | 6.9 | — | $0.0000 | 17 | |
| 48 | GL1NN…EGhi | Noise | $98.95 /bet$3.9k total | 6.50 ◎17% in SOL | 2.67 | So11SparkyTOADS | 14.3 | -5.8% | $77.09 | 70 | |
| 49 | 7KyEv…MWEi | Noise | $86.40 /bet$3.7k total | 34.91 ◎ | 473.99 | JimothyANSEMCupsey | 9.7 | -6.3% | -$4.84 | 79 | |
| 50 | 8oA8A…np9v | Noise | $133.09 /bet$3.6k total | 35.89 ◎ | 0.95 | LoomPolycatTaste | 25.0 | -5.5% | $103.06 | 58 | |
| 51 | 888en…kJ16 | Noise | $601.33 /bet$3.6k total | no SOL leg | 272.30 | So11Es9vPUMP | 10.8 | -5.9% | -$2.52 | 15 | |
| 52 | F4cUj…tW5w | Noise | $111.80 /bet$3.6k total | 35.26 ◎ | — | PolycatTasteZoe | 11.8 | -6.2% | -$37.50 | 60 | |
| 53 | 8L2y5…bt8j | Noise | $171.88 /bet$3.4k total | 18.36 ◎55% in SOL | — | So11ANSEMPistacio | 7.7 | — | $0.0000 | 23 | |
| 54 | DY5qA…4Lct | Noise | $104.31 /bet$3.2k total | 31.93 ◎ | — | ANSEMFtatCupsey | 4.2 | — | $0.0000 | 10 | |
| 55 | XUrKb…gPhF | Noise | $146.79 /bet$2.8k total | 27.78 ◎ | — | ANSEMPistacioSparky | 5.8 | — | $0.0000 | 16 | |
| 56 | AyosU…9yMF | Noise | $303.66 /bet$2.7k total | 26.49 ◎ | — | BREAKINGMartiansQenis | 5.0 | — | $0.0000 | 12 | |
| 57 | 89agD…rEzs | Noise | $112.63 /bet$2.7k total | 26.40 ◎ | — | TastePolycatMAC | 8.7 | -5.9% | -$80.10 | 49 | |
| 58 | Menux…LzG6 | Noise | $78.76 /bet$2.6k total | 6.09 ◎23% in SOL | 1.87 | So117vfCANSEM | 12.7 | -6.4% | -$0.7943 | 48 | |
| 59 | DBKgT…9otT | Noise | $503.96 /bet$2.5k total | 24.85 ◎ | — | QenisfonePistacio | 5.6 | — | $0.0000 | 15 | |
| 60 | 7tUAC…YsVH | Noise | $147.80 /bet$2.5k total | 24.56 ◎ | — | CATEANSEMCYBERLEEK | 18.0 | — | $0.1434 | 13 | |
| 61 | Ar2Y6…ro1x | Noise | $419.53 /bet$2.5k total | 24.40 ◎ | — | TOADSWENDYASTRO | 13.7 | -7.8% | $319.95 | 14 | |
| 62 | 5jahC…YsUq | Noise | $204.77 /bet$2.4k total | 11.34 ◎48% in SOL | — | Es9vQenisANSEM | 4.2 | — | $0.0000 | 8 | |
| 63 | AeBgC…84pJ | Noise | $274.87 /bet$2.4k total | 23.42 ◎ | — | FtatASTROPolycat | 15.8 | -9.5% | -$11.12 | 18 | |
| 64 | GtHKe…sxw2 | Noise | $192.37 /bet$2.3k total | 22.77 ◎ | — | TOADSJimothySPX | 9.2 | -7.4% | $170.05 | 17 | |
| 65 | ELvAD…CrrN | Noise | $139.66 /bet$2.1k total | 13.12 ◎63% in SOL | — | So11CATEJimothy | 16.4 | -4.9% | $0.9667 | 13 | |
| 66 | 8TPWa…UaHr | Noise | $125.91 /bet$2.1k total | 20.48 ◎ | — | fonePistacioSparky | 19.3 | -2.6% | $1.70 | 22 | |
| 67 | AfHNj…srvk | Noise | $98.82 /bet$2.0k total | 6.39 ◎32% in SOL | — | XSTJimothyMartians | 4.2 | — | $0.0000 | 8 | |
| 68 | 55NQk…jGdn | Noise | $150.26 /bet$2.0k total | 16.57 ◎84% in SOL | — | CYBERLEEKANSEMSo11 | 4.5 | -9.1% | -$5.36 | 16 | |
| 69 | Fgej4…qMdS | Noise | $151.87 /bet$1.7k total | 16.05 ◎93% in SOL | 10.71 | TOADSJimothySo11 | 32.6 | +42.1% | $64.11 | 20 | |
| 70 | 2QfBN…WW2T | Noise | $85.91 /bet$1.7k total | 14.43 ◎86% in SOL | 877.28 | ZoeANSEMMartians | 22.0 | -3.3% | $3.42 | 23 | |
| 71 | freeu…EByC | Noise | $89.78 /bet$1.6k total | 5.42 ◎35% in SOL | — | So11ANSEMfone | 16.1 | -5.1% | $4.08 | 28 | |
| 72 | 5m7kP…iyxM | Noise | $280.03 /bet$1.4k total | 12.09 ◎85% in SOL | — | TOADSMartians7MQS | 7.5 | -9.3% | $233.97 | 9 | |
| 73 | 6P6gk…LoeQ | Noise | $80.07 /bet$1.4k total | 13.77 ◎ | — | TOADSSparkyFtat | 15.2 | -3.4% | $21.31 | 36 | |
| 74 | gasTz…RpnB | Noise | $173.00 /bet$1.4k total | 13.56 ◎ | — | CARDS$HACHIANSEM | 16.8 | — | $45.43 | 11 | |
| 75 | 26b96…rB9W | Noise | $124.43 /bet$1.3k total | 13.07 ◎ | — | foneMACASTRO | 9.2 | -18.5% | -$28.52 | 15 | |
| 76 | EYvwg…1ptw | Noise | $78.67 /bet$1.1k total | 10.79 ◎ | — | PistacioSparkyBREAKING | 10.0 | -10.5% | -$10.04 | 31 | |
| 77 | FHkWL…F4Kp | Noise | $200.23 /bet$1.1k total | 10.62 ◎ | — | PolycatCYBERLEEKSparky | 7.2 | -4.9% | -$1.88 | 10 | |
| 78 | GDAtw…Z7tX | Noise | $99.02 /bet$940.41 total | 0.965 ◎10% in SOL | — | So11TOADSfone | 4.6 | — | $0.0000 | 14 | |
| 79 | BEvw9…fz8N | Noise | $100.52 /bet$799.72 total | 7.87 ◎ | — | MACTastefone | 20.9 | +4.9% | $40.15 | 14 | |
| 80 | DupzW…Ak2V | Noise | $53.83 /bet$728.91 total | 7.20 ◎ | — | SparkyWENDYFtat | 16.6 | +3.8% | $14.40 | 18 | |
| 81 | 4x5Ut…7zTJ | Noise | $91.22 /bet$684.33 total | 6.76 ◎ | — | SparkySuePolycat | 21.8 | +6.1% | $24.44 | 16 | |
| 82 | 3EKX2…7GGQ | Noise | $135.67 /bet$667.50 total | 6.57 ◎ | — | foneTROLLSparky | 4.8 | — | $0.0000 | 9 | |
| 83 | FUEL3…eYEh | Noise | $65.62 /bet$589.49 total | 3.57 ◎61% in SOL | — | So11ANSEMXST | 17.3 | — | $2.58 | 12 | |
| 84 | 6KPYD…ruu2 | Noise | $110.99 /bet$565.24 total | 5.58 ◎ | — | fonePistacioANSEM | 30.0 | +21.7% | $73.18 | 12 | |
| 85 | HWnuA…suoL | Noise | $50.17 /bet$552.52 total | 5.46 ◎ | — | TOADSSueFtat | 18.0 | -0.7% | $23.08 | 18 | |
| 86 | 5EfNg…U5tb | Noise | $95.64 /bet$474.63 total | 4.69 ◎ | — | SparkyTOADSZoe | 11.0 | -1.7% | $36.82 | 13 | |
| 87 | EJCLs…GfBo | Noise | $113.43 /bet$467.97 total | 4.62 ◎ | — | PistaciofoneTaste | 6.8 | -10.4% | -$22.20 | 10 | |
| 88 | 3qE78…FZW9 | Noise | $109.54 /bet$452.10 total | 3.76 ◎84% in SOL | — | ANSEMEs9vCATE | 4.8 | -5.8% | -$1.08 | 13 | |
| 89 | ALVMJ…hgZZ | Noise | $83.32 /bet$430.54 total | 0.829 ◎19% in SOL | — | DtR4CYBERLEEKEs9v | 4.2 | — | $0.0000 | 8 | |
| 90 | 3fuga…SPRu | Noise | $60.42 /bet$362.24 total | 3.58 ◎ | — | 7MQSSparkySue | 22.9 | +8.9% | $23.16 | 9 | |
| 91 | DrLYz…BipN | Noise | $50.15 /bet$351.17 total | 3.47 ◎ | — | TOADSPolycatFtat | 11.4 | -5.8% | $6.66 | 12 | |
| 92 | 4iW5h…QNru | Noise | $92.47 /bet$282.76 total | 1.87 ◎67% in SOL | — | TOADSSo11Es9v | 3.3 | -6.8% | -$13.31 | 8 | |
| 93 | 3MshH…suMU | Noise | $52.34 /bet$261.65 total | 2.59 ◎ | — | LoomSueCATE | 4.8 | — | $0.0000 | 9 | |
| 94 | HB4rr…CmoL | Noise | $99.80 /bet$199.61 total | 1.97 ◎ | — | JimothyPUMPSo11 | 15.4 | -6.0% | $0.5385 | 8 | |
| 95 | F1aea…esMm | Noise | $62.35 /bet$194.73 total | 1.41 ◎73% in SOL | — | So11MartiansXST | 5.4 | — | $0.0000 | 14 | |
| 96 | FZU5b…pGsK | Noise | — /bet$0.0000 total | no SOL leg | — | CARDSTROLLQenis | 5.4 | — | $0.0000 | 16 | |
| 97 | 5xmXD…ynf3 | Noise | — /bet$0.0000 total | no SOL leg | — | foneFtatTOADS | 7.9 | — | $0.0000 | 28 | |
| 98 | 28pry…arBW | Noise | — /bet$0.0000 total | no SOL leg | — | XSTJimothyPistacio | 4.2 | — | $0.0000 | 8 |
Flow is not stock. The tier comes from what a wallet pushed through pools inside the window. Holds is what it is actually sitting on right now. When the two disagree hard — six figures of flow against a four-figure balance — you are looking at someone trading a book that is not theirs, and their sizing tells you nothing about their conviction.
Size caps copyability. A wallet firing $50k into a pool with $30k of liquidity cannot be followed: the price impact is the trade, and you are the impact. Big deployed numbers are a reason to check pool depth, never a reason to size up.
The verdict is a filter, not a rating. Smart money here means "passed both tests in this window". One window is not a track record — the out-of-sample backtest is what decides whether any of this persists.