WalletDNA

Six real-time scores that answer one question: is this wallet worth following?

Updated every block Ranked within token holders Impossible to fake

0x7a3f…b201
Smart Money
IQ
genius 172
Reputation
A
Flow
torrent
Epoch
og
Mass
whale
Presence
active

Same token. Two holders. Opposite stories — visible in real time.

0x7a3f…b201

Follow this

IQgenius · 172

ReputationA+

Epochog · bought at launch

Flowtorrent · net buyer

Masswhale

Presenceactive

Smart money. Got in early, profitable across tokens, still accumulating. When it buys, pay attention.

0x4c9e…f7a8

Avoid this

IQidiot · 41

ReputationF

Epochnewbie · bought the top

Flowdrip · net seller

Massshrimp

Presenceminimal

Exit liquidity. Late, small, loses money, already selling. A raw transaction feed makes this wallet look identical to the one on the left.

Every score: higher is better. Updated live, not daily.

The six dimensions

Each is scored from raw on-chain swaps and transfers, then ranked against the token's own holders — recomputed at every block, impossible to fake. Here's what each one measures, with the full ladder of tiers.

🧠

IQ

Execution skill — who actually makes money

How well a wallet times entries and exits. Computed from realized PnL — average sell price vs average buy price — then percentile-ranked against every other trader in the same token and mapped to an IQ score (avg ≈ 100). Needs real exits: no sells, no score.

Tier	IQ score	What it means
genius	159–165	Top 5% — best realized returns in the token
gifted++	146–158	Top 15% — consistently strong exits
gifted	126–145	Top 30% — above-average timing
avg++	107–125	Top 45% — slightly ahead of peers
avg	87–106	Middle of the pack
below avg	61–86	Bottom 60% — trailing peers
dumb	42–60	Bottom 20% — frequently exits at a loss
idiot	35–41	Bottom 5% — worst timing in the token

Use it to follow proven winners and screen out wallets that buy high and sell low.

⭐

Reputation

Conviction — who holds and who dumps

A wallet's behavior after it buys. Hold ratio (tokens kept vs sold) blended with how long the position is held, scored 0–100 and ranked into eleven grades across the token's holders. Accumulating and holding lifts the grade; quick exits sink it.

Grade	Percentile	What it means
a+	top 9%	Diamond hands — holds nearly everything, long duration
a / a-	73–91%	Strong holder, minimal selling
b+ / b / b-	45–73%	Holds through volatility, doesn't panic sell
c+ / c / c-	18–45%	Neutral baseline — mixed holding behavior
d	9–18%	Short-term holder, partial exits — opportunistic
f	bottom 9%	Full exit or early dump — weak conviction

Use it to find high-conviction holders and avoid wallets about to dump on you.

🌊

Flow

Volume impact — who actually moves the market

The directional USD volume a wallet pushes through a token — buy flow, sell flow, and net — ranked into eight tiers against the token's other traders. Only trades count; passive balances don't.

Tier	Volume	What it means
tsunami	top 12%	Dominates liquidity — a top volume driver
torrent	75–88%	High-intensity mover, impacts price action
flood	63–75%	Consistently large-scale participant
current	50–63%	Active contributor to liquidity
stream	38–50%	Normal market activity
trickle	25–38%	Light, occasional trading
drip	12–25%	Minor, mostly passive trading
dry	bottom 12%	No meaningful buy/sell activity

Use it to spot the buyers and sellers actually driving a token's move.

⏳

Epoch

Entry timing — who was early, who chased

The first block a wallet ever touched the token, ranked into eight tiers against every other holder's first touch. The earlier in the token's life, the higher the tier.

Tier	Entry	What it means
ultra og	first 12%	Near-immediate post-launch adopter
og	12–25%	Among the very first wallets in
genesis	25–38%	Entered very early in the token's life
early adopter	38–50%	First wave of adoption
veteran	50–63%	Established wallet, joined mid-phase
core	63–75%	Joined as the token matured
rookie	75–88%	Joined late, after the hype
newbie	last 12%	Very recent entrant — likely chasing

Use it to reward early backers and flag late trend-chasers.

🐋

Mass

Position size — who matters on the cap table

A wallet's current balance as a share of total supply, ranked into deciles across all holders of the token. Bigger share, bigger influence over price.

Tier	Holdings	What it means
whale	top 10%	Major influence over the token
orca	80–90%	Top holder, moves with purpose
dolphin	70–80%	Large position, still significant
fish	60–70%	Solid mid-size holder
minnow	50–60%	Modest but real position
shrimp	40–50%	Small holder
plankton	30–40%	Micro position
dust	20–30%	Negligible holding
ghost	bottom 20%	Near-zero or dust-only balance

Use it to find cap-table influencers and gauge concentration.

📊

Presence

Consistency — real participant or one-shot

Unique active trading days and trade count, ranked into eight tiers per token. A quick read on whether a wallet keeps showing up or fired once and vanished.

Tier	Activity	What it means
hyperactive	top 12%	Near-daily participant
highly active	75–88%	Strong, regular engagement
active	63–75%	Frequent, reliable participant
engaged	50–63%	Shows up consistently
occasional	38–50%	Trades now and then
minimal	25–38%	Rare, low engagement
micro	12–25%	One or two touches — fly-by
zero	bottom 12%	Effectively no trading presence

Use it to tell real users from one-shot wallets and bots.

Per-token scores are called HolderDNA. A wallet's overall WalletDNA blends them across every token it touches, weighted toward where it's most active.

How it works

From raw chain data to a score, every block.

No black box. WalletDNA is computed from on-chain events with an auditable pipeline — the same scores you read are recomputed continuously as new blocks land.

Live coverage from this pipeline

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Onchain events indexed

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Wallets observed

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Wallets profiled with WalletDNA

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Data freshness

On-chain sources Ankr RPC

Base Ethereum Swaps / Transfers Pool prices

Ingest & decode