Build Your Own Wallet Watchlist

Scanning isn’t just about spotting tokens — it’s about building a system of trusted addresses. Categorizing wallet types and analyzing their behavior helps you anticipate market trends and act early.

Use Ave.ai’s “Watchlist” and “Address Monitoring” to track smart money movements and optimize decisions with long-term analysis. To better manage followed wallets, Ave now supports wallet grouping. Traders can customize group names and wallet aliases (e.g., KOL, on-chain whale, diamond hands) to stay organized and focused.

At the same time, the wallet tracker pop-up can be pinned anywhere on the web interface. Simply click the bell icon next to any wallet to receive real-time updates on its activity.

✅ How to categorize wallets:

Click on any wallet you follow to access Ave.ai’s professional wallet asset dashboard and token analysis panel. By analyzing multi-dimensional data, you can uncover the wallet’s recent trading activity and capital flow—helping you determine its type (e.g., Smart Money, KOL, Whale) and trading style.

Key analysis modules include:

• Top Tokens (7D): Displays the most profitable tokens traded by the wallet in the past 7 days—quickly revealing hot picks and win rate.

• 7-Day Profit/Loss: Shows total on-chain PnL over the past week to evaluate the wallet’s overall trading performance.

• Trade History: A complete record of all buy/sell actions, with filters by time, token, or action—reconstructing the wallet’s real trading path.

• Current Holdings: Real-time view of all tokens currently held and their portfolio proportions—understand what this wallet is betting on.

• Recent PnL Breakdown: Highlights 7-day profit/loss changes by token, helping you judge which positions still have upside potential and which are being exited.

General Types:

• 💎 Narrative Buyers: Identify strong narratives early and go all-in

• 🧱 Whales: Influence prices with large holdings

• 📢 KOLs / Influencers: Drive hype and attention

Strategic Types:

• ⚡ Snipers: Experts at catching low caps at launch

• 📈 Momentum Chasers: Specialists in post-launch continuation rallies

🧠 How to Build Your Degen Wallet List

📌 Tag Early Buyers of High-Quality Projects

Identify highly profitable early buyers in strong-performing projects. Once tagged and noted, keep tracking them — these addresses offer extremely valuable insights.

📌 Track KOL Wallets

Use Ave’s KOL tagging feature to monitor influencer wallets. Following their trades helps you stay on top of where the attention and capital are flowing.

📌 Follow High-Profit “Smart Money” In Ave.ai's Smart Money section, filter for wallets with consistent long-term gains. Analyze their trading patterns, group them by strategy, and set alerts to track them closely.