SOL · ICE2tj…geYV5z
ICEBERG
Wallet research view. Patterns are observations from on-chain history — not signals to act on without your own diligence.
Mock wallet detail · ICEBERG · mock · refreshed 40m ago · TTL 120s
AI explanation
What's happening with ICEBERG
Cached summary grounded in the evidence shown elsewhere on the page. AI may be wrong; verify the source data before acting.
ICEBERG combines the highest 30d realised PnL on Solana with a 71% win rate and consistent re-entry behaviour. Recent flows skew strongly into Solana memes.
What changed
- 24h net flow: positive (482,000 USD).
- Rank unchanged in the last refresh.
- Conviction 88/100 with 71% win rate.
Caveats
- · Mock summary — local preview only.
- · Research output only. Verify before acting.
- · Past wallet behaviour does not predict future behaviour.
Generated 2026-05-06T23:40:00.000Z
PnL & behaviour
Realised, unrealised and tempo
Score formulas v0.1.0-draft. Unrealised PnL is mark-to-mock; verify before sizing decisions.
30d realised
+$17.0M
90d realised
+$44.6M
Unrealised
+$3.90M
Win rate
71%
Avg entry MC
$3.69M
Avg hold
2.7 h
Biggest win
+$10.7M
Biggest loss
-$3.05M
Max drawdown 30d
-31%
Recent decay
+8.00%
Holdings
Current portfolio
Illustrative basket — live balance feed not connected for this wallet.
Total value
$10.2K
Positions
5
Priced
5/ 5
| Token | Amount | Price | 24h | Trend | Value | % port |
|---|---|---|---|---|---|---|
USDCUSD Coin | 5,007.6 | $1.00 | 0.0% | $5.01K | 49.3% | |
SOLSolana | 24.6 | $162.40 | +2.4% | $4.00K | 39.3% | |
JUPJupiter | 929.2 | $0.8100 | +7.2% | $753 | 7.4% | |
BONKBonk | 10,710,000 | $2.18e-5 | -4.7% | $233 | 2.3% | |
WENWen | 5,074,000 | $3.40e-5 | -1.1% | $173 | 1.7% |
Holdings are observation, not prediction. NFT-shaped positions are excluded.
Strategy archetype
How this wallet behaves
ICEBERG builds positions quietly on weakness with above-baseline win-rate and longer hold times.
- Average hold 161 minutes
- 71% win rate on closed positions
- Re-enters within 6h of an exit on a known token
Copycheck
Would copying this wallet be dangerous?
Estimates whether following this wallet would put you on the wrong side of the trade. Always evidence-backed.
Slippage at typical size
~2%
Median exit timing
90 min
Danger score
22/100
- Accumulation pattern with above-baseline win rate.
Diligence on whether you would be exit liquidity for ICEBERG.
Top realised
Biggest wins & losses
Recent closed positions, ranked by realised PnL. Use the inspector for entry/exit context.
Wins
- WIF4.6x+$10.7M2h ago
- PEPE3.5x+$5.34M3h ago
- BONK2.4x+$3.56M4h ago
Losses
- AGENT-22%-$3.05M5h ago
- GRIFT-30%-$1.53M6h ago
- MEME2-38%-$1.02M7h ago
Cluster participation
Where this wallet shows up in clusters
Lead = entered first. Early/late follow describe relative timing. Exit-first flags wallets that close while the cluster is still entering.
- LeadWIF54% · 40m ago
- Early followPEPE53% · 2h ago
- Late followBONK52% · 4h ago
- UncertainAGENT51% · 5h ago
Related wallets
Wallets that move with this one
Shared-funder is the strongest red flag (one actor across many addresses). Copy-target & inverse-signal are derived from observed timing.
- Co-activeALPHASEERstrength 65
Frequently appears in the same cluster windows on the same tokens.
- Co-activeOXSMARTstrength 50
Frequently appears in the same cluster windows on the same tokens.
- Copy targetBASEBEACONstrength 89
Often follows entries from this wallet within 30 minutes.
- InverseSILENTGAINSstrength 73
Frequently positioned the opposite side at similar timestamps.
Risk evidence
What the engine is flagging
Each item is a discrete observation with its own source, evaluator and confidence.
Evidence stack
LOW risk · 2 info · 65% confidence
info
- info
Recent 14d alpha trajectory: stable.
Decay is heuristic and reflects rolling-window edge change rather than a directional call.
wallet decay·heuristic·Mock decay evaluator·60% confidence - info
Consistency snapshot: win-rate 71% across closed positions.
wallet consistency·heuristic·Mock consistency evaluator·70% confidence
Scores
Wallet-level intelligence scores
Each score is versioned and explains itself. Confidence reflects how much weight to put on the value.
Wallet Alpha Score
46
v0.1.0-draft · 84% confidence
- · Score 46 interpreted via "0–35 weak edge · 36–60 mixed · 61–80 consistent edge · 81–100 strong edge with stable conditions.".
- · Inputs considered: Entry timing vs broad attention, Realised PnL distribution, Win rate on closed positions.
Wallet Consistency Score
76
v0.1.0-draft · 70% confidence
- · Score 76 interpreted via "0–40 erratic · 41–70 mixed · 71–100 consistent.".
- · Inputs considered: Trade cadence variance, Position size stability, Regime coverage.
Copy-Trade Safety Score
73
v0.1.0-draft · 59% confidence
- · Score 73 interpreted via "0–30 unsafe to mirror · 31–60 caution · 61–100 mirror only with deliberate sizing.".
- · Inputs considered: Exit speed distribution, Size relative to pool liquidity, Bot/sniper signature.
Alerts
Active alerts on this token
Confidence reflects whether the alert is likely to be material. Use the inspector for evidence behind each one.
- watch64% · 28m ago
ICEBERG — net inflow over 24h
Net 24h inflow of 482,000 USD across tracked positions.
Recent activity
Tracked trades
Mock feed for this wallet. Click a row to open the inspector.
Research output only. Wallet behaviour is observation, not prediction. Verify before acting.
Research and analytics only. Smart Money never holds your funds, signs transactions, or executes trades. Users always sign in their own wallet.