Discover and deep dive into Trader's wallets to see their activity
For further information regarding a Trader's Wallet token balances and recent activity, you can visit their Trader Profile. This page allows you deep dive into a Trader's wallet to see exactly what they've been up recently and also view their historical transactions.
Trader Profile Page of a Whale's Wallet
This is currently accessible by clicking on the TXs on the Trading sidebars on the any token page.
Trader Overview with Asset Value & Trading Volume
At the top of the Trader Profile, you will be able to see a quick overview with information such as:
The total dollar value of Tokens* that the trader is currently holding.
30 Day Trading Volume
The total dollar value of tokens traded from this Trader in the past 30 days.
*Token Display Criteria: Currently, for tokens to be calculated in Asset Value, they must fit the criteria of:
Token has had their balance (# number of Tokens) change in the last 7 days
Greater than >$10 in total market value
Token is actively traded and has had more than 1 transaction in the last 7 days
Trader Token Balances
As with Asset value in the Trader Overview section, only Tokens that fit the sameToken Display Criteria* mentioned above will be displayed here.
Trader Token Balances that fit Token Display Criteria*
In the Trader's Token Balances you will also see the following information:
Current Balance - The # of Tokens owned by the Trader along with the dollar value equivalent
7 Day Change - The change in the wallet's Token Balance during the last 7 days for this specific token
Average Acquisition Price*- The average acquisition price of the Token by the wallet
In/Out/At Money Status - Displays whether the wallet is current in/out/at the money based on their Average Acquisition Price compared to the Token's Current Price.
*Note: Transactions that involve a transfer of the Token from one wallet to another are also included in the Acquisition Price. For these transactions, the Token Price at the time of transfer will be taken to be included in the calculation of the Average Acquisition Price.
Additionally, by clicking on the Token Balances, you will be able to see how the user's Token Balance for that specific token has changed over time. This graph is also charted alongside the Token price.
Full Transaction List
Full Transaction list of Trader
In the Trader Profile, you will also be able to view full transaction history of the Trader's Address including:
Liquidity Pool Adds/Removals
Don't forget, you'll be able to filter the Trader's transaction list by time, trade size, token and pool address - this'll allow you dig deeper and uncover further insights into their historical activity!