SOL · Si1ent…00Si1n
SILENTGAINS
Wallet research view. Patterns are observations from on-chain history — not signals to act on without your own diligence.
Mock wallet detail · SILENTGAINS · mock · refreshed 40m ago · TTL 120s
AI explanation
What's happening with SILENTGAINS
Cached summary grounded in the evidence shown elsewhere on the page. AI may be wrong; verify the source data before acting.
Above-baseline 68% win rate with quiet accumulation behaviour. Recent net outflow on RUGZ matches the insider-distribution pattern there.
What changed
- 24h net flow: negative (42,000 USD).
- Rank up 3 in the last refresh.
- Conviction 76/100 with 68% 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
+$1.24M
90d realised
+$3.93M
Unrealised
+$211K
Win rate
68%
Avg entry MC
$3.59M
Avg hold
2.6 h
Biggest win
+$707K
Biggest loss
-$397K
Max drawdown 30d
-25%
Recent decay
+6.00%
Holdings
Current portfolio
Illustrative basket — live balance feed not connected for this wallet.
Total value
$9.46K
Positions
5
Priced
5/ 5
| Token | Amount | Price | 24h | Trend | Value | % port |
|---|---|---|---|---|---|---|
SOLSolana | 28.54 | $162.40 | +2.4% | $4.63K | 49.0% | |
USDCUSD Coin | 3,552.4 | $1.00 | 0.0% | $3.55K | 37.6% | |
JUPJupiter | 1,076.4 | $0.8100 | +7.2% | $872 | 9.2% | |
BONKBonk | 12,750,000 | $2.18e-5 | -4.7% | $278 | 2.9% | |
WENWen | 3,612,000 | $3.40e-5 | -1.1% | $123 | 1.3% |
Holdings are observation, not prediction. NFT-shaped positions are excluded.
Strategy archetype
How this wallet behaves
SILENTGAINS sizes into trending tokens, holds across hours-to-days and exits before broader distribution.
- Average hold 155 minutes
- 68% win rate on closed positions
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
- Behaviour is broadly safe to follow but verify size against current liquidity.
Diligence on whether you would be exit liquidity for SILENTGAINS.
Top realised
Biggest wins & losses
Recent closed positions, ranked by realised PnL. Use the inspector for entry/exit context.
Wins
- WIF4.6x+$707K2h ago
- PEPE3.5x+$353K3h ago
- BONK2.4x+$236K4h ago
Losses
- AGENT-22%-$397K5h ago
- GRIFT-30%-$198K6h ago
- MEME2-38%-$132K7h 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.
- Early followWIF93% · 40m ago
- Early followPEPE94% · 2h ago
- Late followBONK50% · 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-activeICEBERGstrength 49
Frequently appears in the same cluster windows on the same tokens.
- Co-activeALPHASEERstrength 87
Frequently appears in the same cluster windows on the same tokens.
- Copy targetOXSMARTstrength 74
Often follows entries from this wallet within 30 minutes.
- InverseBASEBEACONstrength 59
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 68% 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
54
v0.1.0-draft · 64% confidence
- · Score 54 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
68
v0.1.0-draft · 82% confidence
- · Score 68 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
77
v0.1.0-draft · 61% confidence
- · Score 77 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.
- elevated70% · 35m ago
SILENTGAINS — net outflow over 24h
Net 24h outflow of 42,000 USD across tracked positions.
- info88% · 2h ago
SILENTGAINS — leaderboard rank improved
Rank changed by +3 in the last refresh window.
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.