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analyze_wallet

Wallet behavior analysis for a Solana address.

When To Use It

  • Evaluating if a wallet looks systematic or random
  • Checking if a wallet resembles sniper/bot/whale behavior
  • Building context before copying or reacting to a wallet's actions

Inputs

  • wallet_address required

What It Does

analyze_wallet pulls recent transactions from Helius and derives a simplified behavior profile:

  • early-buyer score
  • trading cadence
  • average position size
  • suspicious execution patterns
  • most-traded tokens

It then maps the wallet into one of five labels:

  • Sniper
  • Whale
  • Bot
  • Insider
  • Retail

What You Receive

  • Wallet type classification
  • Activity profile and frequency
  • Suspicious patterns
  • Summary risk-to-trade-with signal
  • First-seen timestamp and total transactions when available

Heuristic Nature

This tool is intentionally heuristic.

  • Bot usually means very high activity plus suspicious patterns
  • Whale is driven mostly by average position size
  • Sniper is driven by early-buyer behavior
  • Insider is a mix of early buying and larger sizing

These labels are shortcuts, not certainty.

Failure Behavior

If Helius is unavailable, the tool returns an incomplete fallback profile rather than crashing the whole request.

Typical Prompts

Analyze this wallet: <wallet address>. Analyze this wallet and explain why you classified it that way.