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On our internal blacklist.
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Automated trading bot: proven by arbitrage inside its own transactions, or inferred from its trading cadence. Its confidence is
botScore.enum
Cross-chain bridge contract.
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Centralized exchange wallet.
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Decentralized exchange wallet.
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Project founder wallet.
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Exploited a contract.
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Pre-launch insider buyer.
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Wallet is interesting (based on a number of factors).
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Key opinion leader / influencer.
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Wallet holds $5M+ in assets.
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Wallet holds $10M+ in assets.
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MEV extraction bot.
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Privacy mixer.
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Known rug-puller.
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OFAC sanctioned.
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Wallet behind token scams: a serial rug deployer, its launch crew, or a honeypot creator. Its confidence is
scammerScore.enum
Wallet has made over $7.5K profit in the last 90 days trading tokens that are older than 2 days.
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Wallet has made over $5K profit in the last 90 days trading tokens that are between 1 hour and 2 days old.
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Wallet has made over $3K profit in the last 90 days trading tokens that were launched within their first hour.
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Venture capital fund.
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Operator-run wallet that trades to manufacture a token’s volume: one a volume-bot platform runs, or one of hundreds a single funder seeded to churn one pool.
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Wallet holds $1M+ in assets.
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High-balance / high-volume wallet.