> For the complete documentation index, see [llms.txt](https://doc.ave.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://doc.ave.ai/tutorial/pc-web-tutorial/build-your-own-wallet-watchlist.md).

# 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.

<figure><img src="https://282307349-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVhfw2n4uNr4o5eCyFsyK%2Fuploads%2FnONA1p1Ao27VqDxr0sIc%2Fimage.png?alt=media&amp;token=8b6ba19c-6196-471b-8171-f868107cfa27" alt=""><figcaption></figcaption></figure>

<figure><img src="https://282307349-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVhfw2n4uNr4o5eCyFsyK%2Fuploads%2FOFDWY9NAha8pALrkGw2Z%2Fimage.png?alt=media&amp;token=de7d0717-aaba-4426-88e7-3aa717874f03" alt=""><figcaption></figcaption></figure>

✅ **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.

<figure><img src="https://282307349-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVhfw2n4uNr4o5eCyFsyK%2Fuploads%2FXy0xtkCnU0CXdD23JKFj%2Fimage.png?alt=media&amp;token=cfa0c482-48a0-493e-8f1e-86731a439748" alt=""><figcaption></figcaption></figure>

**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**

<figure><img src="https://282307349-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVhfw2n4uNr4o5eCyFsyK%2Fuploads%2FRPwq2ViqJaj5UmyuKhLM%2Fimage.png?alt=media&amp;token=12f416ee-24f7-48ee-8da8-9a2e2a581fc6" alt=""><figcaption></figcaption></figure>

📌 **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**&#x20;

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.

<figure><img src="https://282307349-files.gitbook.io/~/files/v0/b/gitbook-x-prod.appspot.com/o/spaces%2FVhfw2n4uNr4o5eCyFsyK%2Fuploads%2FMKsGobrFDe8GtKIxzAcj%2Fimage.png?alt=media&amp;token=69c12462-5c7c-4e84-a20a-22204b912361" alt=""><figcaption></figcaption></figure>

📌 **Follow High-Profit “Smart Money”** In Ave.ai's [**Smart Money**](https://doc.ave.ai/tutorial/pc-web-turorial/ave.ai-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.