Introduction
SIGNAL is a smart money intelligence platform that identifies and tracks consistently profitable wallets on Solana. Our scanner finds trending tokens and extracts the wallets behind the biggest wins.
Key Features
- ◈Automated discovery of profitable wallets from trending tokens
- ◈Strict filters — only wallets with exceptional realized profits
- ◈30-day PnL charts and detailed trade history per wallet
- ◈Personal watchlist with nicknames and favorites
- ◈Search by address, filter by tags, export as CSV
- ◈Fully open source — run it yourself or contribute
Getting Started
Step 1: Connect Wallet
Click "Launch App" and connect your Solana wallet (Phantom, Solflare, or Backpack). Your wallet address is used to save your preferences and favorites.
Step 2: Browse Wallets
The dashboard shows all discovered wallets sorted by profit. Use the search bar to find specific addresses, filter by tags like "Smart Money" or "Whale", and narrow results by time range.
Step 3: Track Favorites
Click "Track" on any wallet to save it to your personal watchlist. Give it a custom nickname, view current holdings, detailed PnL charts, and check its full token history in the Wallets tab.
Step 4: Export Data
Use the CSV export button in the dashboard to download the current wallet list for your own analysis.
How It Works
SIGNAL uses a two-step process to discover the most profitable wallets on Solana:
1. Find Trending Tokens
We continuously scan Solana for tokens that are gaining traction — based on trading volume, liquidity, and market activity. Only tokens that pass our quality filters are analyzed further.
2. Extract Top Traders
For each trending token, we look at who traded it and how well they did. Only wallets that meet strict criteria make it into the database:
- ✓ Min. 500% realized profit
- ✓ Min. $500 realized profit in USD
- ✓ Min. $10 entry cost — real purchases, no airdrops or transfers
- ✓ Min. 3 trades in 30 days — filters deployer wallets and one-hit-wonders
- ✓ Active in the last 7 days
- ✓ Position size max. $100k (filters out market-moving whales)
- ✗ Bot score < 0.7 — automated trading bots excluded
- ✗ Scammer score < 0.7 — rug pull wallets excluded
3. Continuous Growth
Scans run automatically in the background. Each scan discovers new tokens and new wallets, so the database grows over time. If the same wallet appears across multiple tokens, its stats are aggregated.
Token Blacklist
Not all tokens are relevant. The scanner automatically excludes native tokens, stablecoins, liquid staking tokens, wrapped assets, DeFi infrastructure tokens, and established large-caps to focus on real small-cap/memecoin insider trading:
Activity Tracking
Every time a wallet shows up in a scan, its "Last Scan" timestamp is updated. This tells you how recently the wallet was spotted trading a trending token. Wallets that haven't been seen in over 14 days are marked as inactive and can be hidden using the "Hide Inactive" filter in the dashboard.
Auto Tags
Wallets are automatically tagged based on their performance. Here's what each tag means and how it's assigned:
Total profit above 500% and at least 5 trades. These wallets don't just get lucky once — they consistently make profitable moves across multiple tokens.
Total realized profit exceeds $100,000. These are large-capital traders whose moves can indicate significant market conviction.
Profit above 1,000% and total PnL exceeds $5,000. Exceptional performance that suggests deep market knowledge or very early positioning.
Total profit above 1,000%. These wallets have achieved at least a 10x return across their tracked tokens.
Found profiting on 3 or more different tokens. Not a one-hit wonder — this wallet keeps showing up across multiple trending tokens.
More than 30 total trades. A high-frequency trader who is actively participating in the market.
A wallet can have multiple tags at once. For example, a wallet with 1,500% profit, $120k PnL, and 40 trades would get: Smart Money, Whale, Insider, 10x Hunter, and Active.
Wallet Tracking
Each tracked wallet includes the following information:
| Data Point | Description |
|---|---|
| Total PnL | Cumulative profit percentage across all tokens |
| Avg PnL | Average profit per token found |
| Total Trades | Number of trades across all tokens |
| Appearances | How many different tokens this wallet was found on |
| Tags | Auto-assigned labels based on performance |
| Token History | Every token the wallet was found trading, including entry cost (USD spent to acquire), and time after token launch when the wallet first bought. Entries under 30 minutes are highlighted green as a strong insider indicator. |
| Current Holdings | Live token balances fetched in real-time from the Codex API. Shows each held token with its USD value, portfolio percentage, and total portfolio value. Only holdings worth $1+ are displayed. Links to DexScreener for each token. |
| Last Scan | When our scanner last found this wallet in a trending token (e.g. "3h ago"). Wallets not seen in 14+ days are highlighted in amber. |
| 30-Day PnL Chart | Visual chart showing daily realized profit over the last 30 days |
Favorites & Nicknames
Save wallets to your personal watchlist by clicking "Track" in the dashboard. In the Wallets tab, you can assign custom nicknames to quickly identify your favorites. All your favorites and nicknames are private — only you can see them.