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How to check a Solana wallet

Start with a wallet address. Choose where to read it, then check its trades and risk flags.

Choose where to use Ocinct

Telegram

Available

Paste a wallet or token address in the bot to start your research.

Open @ocinctbot

Web app

Not open yet

Public web access is not open yet. The web app is designed to let you read the same research in your browser.

ChatGPT and Claude

In preparation

Public MCP access is being verified. Use Ocinct in Telegram while connection checks are completed.

Connection instructions
How Telegram sign in will work

Public web access is in preparation. These are the sign in steps for the opening.

  1. Open the Ocinct web app and choose the Telegram sign in button.
  2. Complete sign in through Telegram and return to Ocinct.
  3. Check that your Ocinct account is the one you use in the bot before starting research.

Check the wallet

  1. Paste its Solana address in the wallet scan.
  2. Read its Real profit, win rate and risk flags. Inspect the trades and funding details included in your plan.
  3. Use the research tools to find traders, replay supported trades or investigate its connections.
How the Solana wallet score works

Five parts add up, two penalties take away. The grades are A from 80, B from 65, C from 50, D from 35 and F below.

Try it

The same formula as the bot. Move a slider, the score moves.

65grade B
  • Real profit19
  • Tokens sold in profit16
  • Return on money spent6
  • Consistency14
  • Activity10
  • Penaltiesnone

Same formula as the bot. A risk tag costs 20 points, two tags 40. The score moves as you do.

The weights

  • 30
    Real profit, 30 daysLog scale. About 5 points at $100, 15 at $1,000, 25 at $10,000.
  • 25
    Tokens sold in profit, 30 days0 points at 30 percent, the full 25 at 70 percent.
  • 15
    Return on money spent, 30 days0 points at 0 percent, the full 15 at 100 percent.
  • 15
    Consistency8 points if this week is in profit. Up to 7 points when few tokens lost more than half.
  • 10
    ActivityUp to 5 for trades this week, up to 5 for tokens traded this month.
  • 20
    Each risk tag, taken awaySniper, bundler, rat trader, dev team, sandwich bot. Capped at 40 points.
  • 10
    Large open losses, taken awayWhen open losses exceed half of the realized profit.
  • 95
    Highest score a wallet can reach todayThe five parts add up to 95. The grades are A from 80, B from 65, C from 50, D from 35 and F below.

  • Why profit is on a log scale

    Memecoin profit spans five orders of magnitude. $100 earns about 5 points, $10,000 about 25.

  • Why win rate stops at 70 percent

    Above 70, more wins mean an insider, a sniper, or a wallet that never closes a loser.

  • Why a risk tag costs 20 points

    A tag means results you cannot reproduce, such as buying first in the block or running the launch itself.

Questions

Can the wallet score be gamed?

It can be pushed with small realized wins. That is why the card shows outcomes, hold time and funder next to it.

Is the score financial advice?

No. It describes the last 30 days of one wallet, the same way for every wallet.

How often is the score updated?

Every scan reads the wallet again. A wallet scanned in the last few hours comes from the cache, then the cache is dropped and the next scan reads fresh data.

Why is the highest score 95?

The five parts add up to 95, not 100. The formula is shown as it runs, without rounding it up.

See the score on a wallet you know.

Free to start in Telegram.

Open the bot