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The wallet details page is where you decide whether a wallet deserves continued attention. Smart Money helps you find candidates; wallet details help you decide whether a candidate is actually suitable to follow.

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Start with how the wallet makes money

Do not rely only on headline PnL. After opening the details page, first understand where the PnL came from:
  • Is it long-term repeatable trading, or one or two large wins?
  • Does it follow momentum, or does it average into losing positions?
  • Does it trade major markets, or high-volatility alts?
  • Are exits disciplined?
  • Does it lose control after taking losses?
If the PnL source is not clear, review historical trades, current positions, and risk metrics before taking action.

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Read the wallet profile

The details page also shows wallet profile tags so you can quickly understand the wallet’s trading style.
  • Account size: categorizes current position exposure, such as Whale, Shark, Dolphin, or Fish.
  • Market preference: shows whether the wallet mainly trades majors, alts, TradFi markets, or a mix.
  • Directional bias: shows whether the wallet leans long, short, or balanced.
  • Holding period: shows whether the wallet tends to scalp, trade short-term, or hold longer.
  • Performance markers: highlight notable win rate, consistency, or trading activity.
Common wallet profile criteria: These tags are useful for fast orientation, but they do not replace detailed analysis. Before following, review current positions, historical trades, drawdown, and leverage together.

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Check current positions

Current positions directly affect whether it is reasonable to follow now. Focus on:
  • market or contract
  • position size
  • leverage
  • unrealized PnL
  • entry price versus current mark price
  • whether the position already has large unrealized profit or loss
If the lead wallet already holds a large unrealized profit, copying now may enter at a very different price. Your risk profile will not match the lead wallet’s original trade.

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Check historical trades

Historical trades show whether the wallet has repeatable trading behavior. Review:
  • whether profits came from many trades
  • whether losses were cut in time
  • whether it frequently chases moves
  • whether it flips direction too often
  • whether it only performed well in one market regime
If the wallet has a short history or relies mainly on a few trades, save it first and observe longer.

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Check risk metrics

High return does not mean the wallet is suitable to follow. Also review:
  • maximum drawdown
  • win rate
  • trade count
  • current leverage
  • account size
  • consistency between recent and long-term performance
These metrics should be read together. One strong metric does not make a wallet reliable.

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Wallets that may not be suitable to follow

Be careful when you see:
  • very small account size with extremely high returns
  • PnL mainly driven by one outsized trade
  • current positions already in large unrealized profit
  • frequent high-leverage or full-size trades
  • deep drawdown
  • sudden recent change in trading style
  • trading logic that you cannot understand

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What to do after the details page

You do not need to copy trade immediately after reviewing a wallet. A safer workflow is:
  1. Add the wallet to favorites.
  2. Apply labels that record why it is interesting.
  3. Watch it for a few days to see whether the style remains consistent.
  4. If it still fits, test with a small copy trading allocation.
A good wallet is not always a wallet you should follow immediately. Often, saving it and observing for a few days is more useful than entering right away.