๐Ÿ”Scanning process

After you have a list of interesting wallets, paste them into the bot. Ensure quick analysis is turned on. If the reports look good, you can delve deeper into the wallet stats by increasing the number of transactions scanned. Doing so will provide more data, making the wallet report much more relevant.

โ—๏ธ We recommend scanning without filters at first. If you want to explore a wallet further, adjust the exchange/market cap filter to see if that particular wallet performed better on certain exchanges or within specific marketcaps intervals.

Analyze Menu

Click on the "Analyze Menu" button to start scanning


You will see a menu with a selection:

  • Classic analysis

  • Bulk analysis


Classic analysis

When you select the classical analysis option, the filter menu opens:

Filters available for classic analysis

Currencies

Here you can setup what base currencies will be shown in the report.


Exchanges

Utilize this filter to choose the exchanges featured in the trade report.


Marketcap

Configure the analysis by setting the minimum and maximum marketcap. Buys outside this range will not appear in the report.


Timeframe

Using this filter, you will be able to fetch only the transactions from the specified time interval.


Unpurchased tokens

Specify if you want to include tokens transferred from other wallets, not originally purchased on the scanned wallet.


Over Sold tokens

Choose whether to include tokens where the sell quantity exceeds the buy quantity in the analysis.

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