Dashboard

Track high-frequency trading patterns and wallet behaviors across Solana DEXs

Active Trackers

Alerts Triggered

Wallets Analyzed

1,234

Recent Patterns

SOL/USDC - Wallet 0xABC...

12 transactions in 3 minutes

High Risk

BONK/SOL - Wallet 0xDEF...

8 transactions in 2 minutes

Medium Risk

RAY/USDC - Wallet 0x123...

5 transactions in 1 minute

Low Risk

Quick Actions

Token Search

Search Tokens

Token Address

Minimum Transaction Amount ($)

Time Window (minutes)

Minimum Transactions

Search Results

JUP/SOL

So1111...11112

3 patterns found

5 transactions of $2,000 each detected within 3 minutes

Last seen: 2 min ago

RAY/USDC

4k3Dyj...v2ws

2 patterns found

3 transactions of ,500 each detected within 2 minutes

Last seen: 5 min ago

Filter by Chain

Popular Tokens

SOL

245 patterns

BNB

189 patterns

ETH

156 patterns

Saved Searches

Pattern Analysis

Pattern Detection

High Frequency Trading

5+ transactions within 3 minutes

High Risk

JUP/USDC 12 patterns detected

RAY/SOL 8 patterns detected

BONK/USDC 5 patterns detected

Split Transactions

Large amounts broken into smaller chunks

Medium Risk

SOL/USDC $50K → 25x $2K

USDC/USDT $30K → 15x $2K

Rapid Cross-Token

Quick swaps between tokens

Low Risk

JUP → RAY → BONK 2.3 min

SOL → USDC → ETH 1.8 min

Real-time Patterns

Wallet 0xABC...123 2 min ago

Bought JUP 5x $2,000 in 2.3 min

High Frequency

Wallet 0xDEF...456 5 min ago

Bought RAY 3x ,500 in 1.8 min

Split Buy

Wallet 0x123...789 8 min ago

Swapped SOL→USDC→BONK in 3.2 min

Cross-Token

Pattern Filters

High Frequency Trading Split Transactions Cross-Token Swaps Arbitrage Patterns

Minimum Amount ($)

Time Window (min)

Top Wallets

0xABC...123 24 patterns

0xDEF...456 18 patterns

0x123...789 15 patterns

Analytics

Pattern Detection Accuracy 94%

False Positive Rate 6%

Wallet Inspector

Wallet Analysis

Enter Wallet Address

Total Transactions

1,247

Total Volume

$2.3M

Active Tokens

Risk Score

Medium

Pattern: High Frequency Trading

Detected on 15 tokens in last 30 days

High Risk

JUP/USDC 45 transactions

RAY/SOL 32 transactions

BONK/USDC 28 transactions

Pattern: Split Transactions

Large amounts split into smaller transactions

Medium Risk

$50K SOL purchase 25x $2,000

$30K USDC swap 15x $2,000

Recent Activity

Bought JUP/USDC

2 min ago - $2,000 x5

High Freq

Swapped SOL→RAY

5 min ago - $5,000

Normal

Bought RAY/SOL

8 min ago - ,500 x3

Split Buy

Wallet Details

First Seen

March 15, 2023

Last Active

2 minutes ago

Average Transaction

,847

Most Traded Token

JUP (234 trades)

Holdings

SOL

$45,230

BNB

2,450

ETH

$8,920

Risk Indicators

High Frequency Trading

Split Transactions

Cross-Token Swaps

Arbitrage Patterns

Alerts

Active Alerts

High Frequency Trading Detected

JUP/USDC - 5 transactions in 2 minutes

High

Alert triggered at 14:32:15

Transaction amount: $2,000 x5

Split Transaction Pattern

RAY/SOL - 0K broken into 5x $2K

Medium

Alert triggered at 14:28:42

Time window: 3 minutes

Cross-Token Arbitrage

SOL→USDC→BONK rapid sequence

Low

Alert triggered at 14:15:33

Time window: 2.5 minutes

Alert History

High Frequency Trading

JUP/USDC - 2 hours ago

Resolved

Split Transaction Pattern

RAY/SOL - 4 hours ago

Resolved

Cross-Token Arbitrage

SOL/USDC - 6 hours ago

Resolved

Alert Settings

Email Notifications

Push Notifications

SMS Alerts

High Priority Only

Alert Thresholds

Minimum Transaction Amount ($)

Time Window (minutes)

Minimum Transactions

Alert Statistics

Total Alerts 47

High Priority 12

Medium Priority 23

Low Priority 12

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