Ave.ai Smart Money
Last updated
Last updated
Every day, countless meme coins are created across various public blockchains. Some turn into profitable "Alpha" while others quickly fall to zero. So, how can you identify a promising Gold Dog meme coin? One smart approach is to track "smart money"—addresses that consistently generate profits on-chain.
Ave.ai leverages on-chain big data to analyze trading frequency, profitability, win rates, and other metrics to filter out high-performing smart money addresses. The platform also supports copy trading functionality. Currently, this feature is available on six blockchains: Solana, BSC, Base, Ethereum, Tron, and Sui.
The Smart Money Leaderboard is by default sorted according to the PnL (Profit and Loss) of each smart money address:
PnL
The total profit or loss for the address over the past 30 days, including both realized and unrealized gains
Vol
The total amount traded by the smart money address
Number of Transactions (Txns）
The total number of trades executed by the smart money address
Win Rate
The ratio of profitable trades to the total number of trades
30-Day Token Distribution
The breakdown of tokens based on profit multiples (e.g., tokens that have achieved 10x, 4-10x, 2-4x returns, etc.)
Top 3 Profitable Tokens
The top three tokens in which the smart money address has generated the most profit, along with the corresponding profit amounts
Ave.ai allows you to further filter smart money addresses to identify the highest-quality ones. You can filter by:
The number of tokens in different profit ranges (based on PnL)
The timestamp of the most recent transaction
This helps you pinpoint addresses that exhibit both outstanding performance and high trading activity.
You can search for smart money addresses using the site-wide search bar, address filters in the list, or the search box on the right side of the chain to view data for any address you choose. This enables you to access data for any specific address you wish to examine.
When you search for a wallet address using the site-wide search box, Ave.ai will display the current Top 10 popular smart money wallets.
Address Name: If the user has linked a Twitter account, their Twitter profile picture will be displayed. Otherwise, a default avatar and wallet address will appear.
Twitter Tag: Gradient tags indicate KOLs (Key Opinion Leaders); gray-white tags represent regular users. Twitter follower counts update periodically.
Wallet Native Token Balance: This reflects the value of the wallet’s native token (not total assets). For example, SOL for Solana addresses, BNB for BNB Chain addresses.
Total PnL: Shows the wallet’s profit or loss over the selected period (top right of the page).
Win Rate: Displays the address’s trading win rate over the selected period.
PnL Bar Chart (Bottom Right): Visualizes daily profit and loss. Each bar represents one day’s activity (00:00–24:00).
Top Performing Tokens
ROI (Return on Investment): Highlights tokens with the highest gains under this wallet.
Profit: Lists the top five tokens with the highest overall profits.
Profit Distribution: Breaks down gains and losses across all traded tokens within the selected timeframe.
Timeline (X-Axis): Reflects activity over the selected period.
Bar Chart Height: Represents number of transactions, showing when the wallet is most active.
Interactive Bars: Click on any bar to open a pop-up detailing tokens traded during that time.
Activity: Shows the wallet’s full transaction history.
Holdings: Displays current token holdings.
Deployed Tokens: Lists pump tokens deployed by this wallet, including launch status, peak market cap, and more.
