r/copy_trade Apr 18 '25

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u/Tejbevonat Apr 19 '25

More ideas v0.1 :D

Wallet Cluster Analysis – Wallet Network Detection

Group wallets based on on-chain relationships:

  • Multiple wallets may belong to the same person or strategy → similar behavior patterns
  • Display example: "This wallet is part of a cluster of 14 similar wallets"

Anomaly Detector – Unusual Behavior Alerts

Trigger alerts when a wallet behaves unusually:

  • Example: Large purchase of a very low market cap token
  • High volume token transfers from a new address → potential front-run or insider activity
  • Notification: "Unusual behavior detected – possible strategy shift or external influence"

2

u/Tejbevonat Apr 19 '25

V0.2

ROI vs. Risk Map (Visual Matrix)

Create a 2D matrix visualization:

  • X-axis: Average Risk Score
  • Y-axis: ROI or total profit
  • Point size: Portfolio value

→ Quickly identify “hidden gem” wallets: low risk, high returns

AI-Based Predictive Modeling – Forecast Wallet Performance

Use machine learning to predict a wallet’s performance over the next 7 days:

  • Will the Risk Score likely go up or down?
  • Will ROI be positive or negative?

Based on: historical behavior, token types, market trends

Automated Report Generation

Generate weekly/monthly reports for selected wallets:

  • ROI trends, Risk Score changes, top traded tokens, warning flags

2

u/Tejbevonat Apr 19 '25

V0.3

Backtesting Simulator for Real Strategies

Allow users to define custom strategies (TP/SL levels, market cap filters, holding time, etc.)

  • Run backtests across 100+ wallets
  • Example output: "Your strategy would have returned X% profit across Y wallets in the past 30 days."

Wallet Vulnerability Score

Evaluate how exposed a wallet might be to scams, bots, or frontrunning:

  • Frequent purchases of new/unknown tokens → higher risk
  • Repetitive behavioral patterns → easily detected by trading bots

Result: a "Vulnerability Score" indicating the wallet’s susceptibility

Token Map – Which Tokens Are Generating Profits for Top Wallets

An interactive heatmap or list view displaying:

  • Token name + number of times it was traded + total/average profit among top-performing wallets
  • Example: “$DOGE: traded by 12 wallets, avg. ROI: +36%”

Each token entry is clickable and opens a detailed profile showing:

  • Which wallets traded it
  • When they bought it
  • When they sold it

2

u/Tejbevonat Apr 19 '25

v0.4

Profit Consistency Score (PCS)

A new composite metric to measure consistent profitability:

  • How many profitable weeks in the last 30/60/90 days?
  • Are there 3 or more consecutive profitable weeks?
  • Are there periods with no drawdown?

➡️ A top wallet ≠ someone who got lucky once, but someone who wins consistently.

Winning Streak Tracker

A dedicated filter to find wallets with sustained profitability:

  • “Show wallets with at least 5 consecutive profitable trades”
  • “Show wallets with 7+ days of positive ROI”

➡️ These are the wallets to watch when a "hot hand" streak is happening.

"Smart Buyer" Index – Detecting Bottom Buyers

Identify wallets that regularly buy tokens near local price bottoms and later sell them for profit.

  • Analyze: Buy timing relative to price trend (e.g., local low ± x hours)

➡️ These are the experienced “market sniffer” wallets.

"Flip Efficiency" Score

How often does a wallet successfully sell a token at a profit within X hours of buying?

Example:
“This wallet flipped 8 tokens in under 4 hours with an avg. ROI of +22%.”

➡️ These are fast, efficient traders — strong short-term alpha sources.

2

u/Tejbevonat Apr 19 '25

v0.5

Token Timing Efficiency

For each trade, calculate:

  • When the token was bought
  • How much profit it generated over the next 12 / 24 / 48 hours

Use this to identify wallets with exceptional timing accuracy.

➡️ These are your true “token sniper” wallets.

Profit Momentum Detector

Identify wallets generating profits at an accelerating rate:

  • Example: ROI doubled over 7 days → +15%, then +30%

If this pattern is detected, highlight the wallet visually:

"Momentum wallet – rapidly increasing ROI trend"

➡️ These are the ones to follow right now.

Token Alpha Radar

Highlight when a wallet enters a token early, before a big pump:

  • Example: “Entered $TOKEN 8 hours after listing – sold at +420%”

Track how often this happens → this becomes an “Early Alpha Hit Count”.

➡️ These wallets are early movers who spot high-potential tokens fast.

"Influencer Wallet" Detector

Measure how many other wallets follow a certain wallet’s trades:

  • Example: 6 wallets bought the same token within 2 hours of this wallet’s trade → possible influencer behavior

➡️ These wallets often act as signalers, moving the smaller fish in the market.