> ## Documentation Index > Fetch the complete documentation index at: https://docs.seabond.ai/llms.txt > Use this file to discover all available pages before exploring further. # Wallet Details Analysis > Review positions, historical trades, and wallet risk behavior. export const Icon = ({ src, alt }) => ( {alt} ); 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. ## 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. ## 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: | Tag category | Tag | Meaning | Criteria | | ------------------ | -------------------------------------------------------------------------------------- | ------------------------------------- | -------------------------------------------------------------------------------------- | | Account size | Whale | Very large current position exposure. | Position exposure above 1,000,000 USDC | | Account size | Shark | Large current position exposure. | Position exposure from 100,000 to 1,000,000 USDC | | Account size | Dolphin | Medium current position exposure. | Position exposure from 50,000 to 100,000 USDC | | Account size | Fish | Smaller current position exposure. | Position exposure from 10,000 to 50,000 USDC | | Performance marker | Win-rate Hunter | Standout win-rate behavior. | Win rate above 80% and more than 60 opened trades in the last 30 days | | Performance marker | Steady Compounder | More stable long-period performance. | Profitable for more than six months and more than 30 opened trades in the last 30 days | | Performance marker | Profit Machine | Standout activity and profitability. | Win rate above 60% and more than 300 opened trades in the last 30 days | 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. ## 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. ## 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. ## 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. ## 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 ## 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.