# Discover (Traders) Our [Discover Traders ](https://www.defined.fi/traders/discover)page allows users to find some of the best traders in DeFi, review their wallet's trading history, and instantly track them for future updates. Wallets may also have identifiers such as "Sniper", "Early Bird", "Second Wave Buyer", and also indicators of wealth. Keep an eye out for new wallet identifiers as they are released!

Snapshot of Discover Traders with 7d timeframe

Use our available filtering options to narrow the scope of your search by network, timeframe (1d, 7d, 30d), volume, PnL, number of swaps, win rate%, and many more! The example filter below (best used with a 7 day timeframe) will only show wallets with less than 300 swaps, a win rate of at least 75%, and a risk score of 0-40 (Legitimate to Likely Legitimate). This helps to avoid bots and/or scammer wallets from appearing in your results.

Discover Traders Filters

You can also include volume where no buy is detected for a wallet, only a sell, by toggling "All Volume" at the top of the page. This can help you identify wallets that are being transferred tokens from other wallets. By selecting a wallet on this list, you will see a complete wallet profile of that trader, including full analytics of their trading history. **What about scam wallets or bots?** We analyze wallets across multiple behavioral patterns to generate a composite risk score. PnL patterns, Token quality, Portfolio value, wallet fundamentals (wallet age, balances, etc.), risk ratios (are they trading more questionable tokens than legitimate ones). Then we weight each factor to produce a score. \ \ Adjusting the risk score in the filter options is the best way to avoid bots or scam wallets. While it is impossible to find 100% of these wallets, we are continuously finding ways to enhance the results of our Discover Traders feature to show meaningful results with fewer scam and bot wallets. Users are also encouraged to review a wallet's profile page in depth to make their own determination of its legitimacy. *Looking for top traders of a specific token? Check out our* [Top Traders](/defined-docs/defined-classic/defined-features/top-traders.md) *page.* --- # Agent Instructions: Querying This Documentation If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question. Perform an HTTP GET request on the current page URL with the `ask` query parameter: ``` GET https://docs.defined.fi/defined-docs/defined-classic/defined-features/discover-traders.md?ask= ``` The question should be specific, self-contained, and written in natural language. The response will contain a direct answer to the question and relevant excerpts and sources from the documentation. Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.