> For the complete documentation index, see [llms.txt](https://docs.defined.fi/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.defined.fi/defined-docs/readme/discovery-and-search/traders.md).

# Traders

Discover and track successful wallets to follow smart money moves.

Track high-performing traders to see what they're buying, when they're selling, and how they're managing positions. Learn from their strategies and find patterns you can monetize.

#### Discovering Traders

Add a **Discover Traders** panel to browse top-performing wallets (or use our [default](https://defined.fi/boards?utm_source=defined\&utm_medium=docs\&utm_campaign=traders) boards). Filter by:

* **Performance metrics** - Win rate, profit/loss, total volume
* **Network** - Find traders who perform well on specific chains
* **Time period** - Recent performance vs all-time stats
* **Strategy** - Identify traders focused on specific token types or trading styles

Click any trader to view their full profile, trading history, and current holdings.

<figure><img src="https://1684109365-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F-MVOXpj9hcGfNWdz-V48%2Fuploads%2Fgit-blob-3c6c3ce24cc355951ac4279131ba809c39fea844%2FDiscover%20traders%20dashboard.png?alt=media" alt=""><figcaption></figcaption></figure>

#### Tracking Wallet Activity

Click the star icon next to any trader profile to track them. Once tracked, you'll see their activity in real time in the **Tracked Traders** feed on the left sidebar, so you can follow their buys and sells as they happen.

<figure><img src="https://1684109365-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2F-MVOXpj9hcGfNWdz-V48%2Fuploads%2Fgit-blob-b5004f9a83f0de583c417c205518c8e6a06fd28e%2Ftracked%20traders%20preview%20(left%20sidebar).png?alt=media" alt=""><figcaption><p>Tracked traders and their live activity in the left sidebar</p></figcaption></figure>

You'll also get notifications on web and the mobile app when your tracked traders make moves. See [Notifications](/defined-docs/readme/account-management.md#notifications) for more.

#### Wallet Labels

Wallets are labelled in several categories based on trading behavior and other indicators, such as total asset value. Stats for Scammer and Bot wallets are not tracked. If a wallet is incorrectly labelled as a bot, we can adjust and backfill information for those wallets on a case-by-case basis.<br>

* **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.

#### Analyzing Wallets

Add these panels to analyze specific traders:

* **Trader Activity** - On-chain trades
* **Trader Holdings** - Current token positions
* **Trader Stats** - Volume and activity per network
* **Trader Heatmap** - Visual P\&L & volume over time
* **PNL Chart** - Profit and loss over time
* **Trader Summary** - Profile overview and key stats

#### Searching for Wallets

Know a specific wallet address you want to track? Paste it into the search bar to pull up their complete profile and activity. Works with any EVM or Solana address.