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Bulk wallet analysis for Solana

Paste 100 wallet addresses in one message. Keep the wallets that pass your filters. Export a CSV.

How the list scan works

  1. 1

    Paste the list

    Up to 100 Solana wallet addresses in one Telegram message.

  2. 2

    Set the rules

    Filters on profit, win rate, hold time, activity and risk tags. Or a preset.

  3. 3

    Get the CSV

    The wallets that pass, then a file with every result.

Wallet filters

Free plans use 2 filters. Pro and Elite use 10.

Tokens sold in profitProfit taken, 30 daysProfit taken, 7 daysReturn on money spentTrades, 7 daysTokens traded, 30 daysAverage holdSOL in walletLast tradeRisk tags

Five presets to find profitable wallets

Quick check

Two simple rules to drop obvious losers.

  • Tokens sold in profit, 30d: 45% or more
  • Profit taken, 30d: $750 or more

Steady winners

Wins often, still wins this week, no launch snipers.

  • Tokens sold in profit, 30d: 55% or more
  • Profit taken, 30d: $2,500 or more
  • Profit taken, 7d: 0 or more
  • Not sniper, not bundler

Big hitters

Fewer wins but large returns. Still active.

  • Return on money spent, 30d: 80% or more
  • Profit taken, 30d: $5,000 or more
  • Tokens traded, 30d: 5 or more
  • Last trade: 48 hours or less

Fast scalpers

Many quick trades that still end in profit.

  • Trades, 7d: 40 or more
  • Average hold: 30 minutes or less
  • Tokens sold in profit, 30d: 45% or more
  • Not sandwich bot

Patient swing traders

Hold for hours, trade less, easy to copy by hand.

  • Average hold: 120 minutes or more
  • Trades, 7d: 60 or less
  • Profit taken, 30d: $1,200 or more
  • Last trade: 72 hours or less

Questions

Where do I get 100 Solana wallets to scan?

The top traders of a token that pumped, a leaderboard, a Telegram channel. Paid plans pull a token's traders straight into a list scan.

Does a list scan cost 100 scans?

One scan per wallet. Wallets scanned the same day are free. Unreadable wallets are not charged.

What is in the CSV?

Every wallet with every field, the score, the tags, the verdict on each rule, and the funder on paid plans.

A hundred wallets, one message, one CSV.

List scan on Pro and Elite.

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