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Smart Money is where you discover trading wallets in SeaBond. It brings wallet performance, trading activity, and risk characteristics into one list so you can quickly decide which wallets deserve a deeper review. Most users use this page for the first layer of judgment: which wallets stand out, which wallets need more detail, and which wallets should be saved for continued monitoring.

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Start with wallet performance

The Smart Money list is not meant to be read by PnL alone. A better first pass combines PnL, drawdown, trade count, account size, and recent behavior. A wallet worth opening usually has several qualities at the same time:
  • enough trade history to evaluate
  • a clear source of PnL
  • drawdown within a range you can accept
  • no obvious conflict between recent and long-term performance
  • no currently uncontrolled position exposure
This helps you separate short-term outliers from wallets that are worth further analysis.

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Wallet Profile Tags

Understand Whale, Shark, Dolphin, Fish, directional bias, holding period, and performance tags.

Trading Rating Filters

Learn what Conservative Risk, Balanced, and Aggressive Return filters are used for.

Screen Candidate Wallets

Narrow the list using account size, PnL source, trade count, drawdown, and recent consistency.

Evaluate and Exclude

Use a consistent review order to decide whether a wallet is still worth watching or following.