In this recipe we’ll show you how to filter for high-performing wallets, track performance metrics, and build comprehensive wallet analytics across multiple networks. This data powers the wallet discovery, tracking, and portfolio features on defined.fi:
Wallets

Discover High-Performing Wallets

Start by implementing a query to help you identify wallets with strong trading performance using a variety of available filters.
Note: Wallet timeframes, such as PnL intervals, are rolling periods. eg: 1D is the last 24 hours, 7D is the last 7 days, etc. They do not start on a specific date or time of day.

Find Token-Specific Traders

The next method to discover profitable wallets is to query for token-specific performance. Keep an eye out for wallets that appear in multiple query results, as this could be an indicator of strong and consistent performance.
filterTokenWallets can only accept one tokenID at a time, however, if you instead filter for a tokenBalance that is greater than 0, you can potentially get more records in one request. Note that our records do not track token transfers and are only updated on swaps, so accuracy may not be 100%.

Get Detailed Wallet Analytics

Once you’ve identified a list of high-performing wallets, or simply wallets of interest, use additional queries to obtain comprehensive performance and trading metrics.
If wallet stats are empty or missing data, you can try manually backfilling a wallet by using backfillWalletAggregates mutation found here.

Visualize Wallet Activity

An optional step is to query for time-series data that you can use to render performance charts that showcase P&L progression, trading volume, portfolio value over time, and more. Displaying a wallet’s trading activity and performance through a graphic or chart can be a great way to quickly identify patterns and overall trading success (or failure).
Example of a PnL graph & 120-Day Wallet Chart on Defined.fi:
Wallet Chart

Check Current Holdings

Your wallet analysis is not complete without a thorough Portfolio breakdown of all held assets. The next query will find what tokens a wallet currently holds across multiple networks, along with their current USD value.

Bring Your Results Together

By combining results from multiple wallet endpoints as outlined above, you now have all the pieces necessary to build a comprehensive wallet analysis dashboard and individual wallet portfolios to suit your project’s needs: Discovery: Use filterWallets to find high-performing wallets
Token Analysis: Use filterTokenWallets for token-specific performance
Deep Dive: Use detailedWalletStats and EventsForMaker for a comprehensive wallet analysis
Visualization: Use walletChart for time-series performance data
Token Holdings: Use balances to see current holdings and USD values

Assign Wallet Labels (Optional)

Some wallets will be assigned one or more labels depending on their trading activity. You can choose to display these labels to your users. They include: Wealthy (low): Wallet holds $1M+ in assets
Wealthy (Medium): Wallet holds $5M+ in assets
Wealthy (high): Wallet holds $10M+ in assets
Sniper: Profits $3k+ from tokens bought within 1 hour of launch
Interesting: —REDACTED—
Early Bird (Smart Trader): Profits $5k+ from tokens 1 hour to 2 days old
Second Wave (Smart Trader): Profits $7.5k+from established tokens (2+ days old)
Scammer or Bot: Wallets that have suspicious trading behavior. Stats not tracked.
See all possible wallet label inputs here.
Check out the related wallet endpoints in their respective API reference pages: