Docs / SwarmScan / Wallet intel
🕵️ Wallet intel
Tokens lie. Charts lie. Screenshots lie. Wallets do not.
🔍 Scanning a wallet
Send any wallet address to @swarmscanbot instead of a contract. You get a read on the trader — what they hold, how they behave, and whether their record is worth following. Works across Solana, the EVM chains and TON.
What they hold nowCurrent positions, sized.What they have doneThe trading history behind the wallet, not just today.How they behaveDo they hold, scalp, chase, or dump into their own followers?What they are upRealised results, not paper ones.🧬 Wallet DNA
Every scanned wallet gets an archetype — one headline label for how this person actually trades, plus supporting tags.
ℹ️ Note
The unflattering label always wins. If a wallet earns both a good tag and a damning one, the damning one leads. A dumper cannot hide behind a nice label because they happened to catch one runner. That rule is deliberate, and it is the entire reason the label is worth reading.
🎯 Following the smart money
Track a walletFollow it and get told what it does, as it does it.Find them firstThe first-buyer and OG scans on a token hand you the wallets that were early — then read them here.Copy themIf a wallet is worth following, the trading bot can mirror it directly. No handle, no chat, just the address.🤖 We can work out whose wallet is whose
The part people do not expect. A caller posts under a handle; they trade from an address. Nothing links the two — except behaviour.
Enough calls and a pattern appearsSomeone who calls repeatedly leaves a trail: what they buy, when, how they size it, how they exit. That trail can be matched to on-chain activity.Graded against known answersEvery time someone connects a wallet themselves, that becomes a labelled answer we grade against. It sharpens with every single connection.Which is why the score is hard to fakeAnyone can screenshot a win. It is considerably harder to fake the wallet that did — or did not — buy the thing they told you to buy.⚠️ Important
How the matching works stays in-house. It is the most copyable thing we have and the most valuable. What it does is above; how it does it is not for publication.