Trader Scan: know exactly who you're trading against
Trader Scan is built into the orderbook. For any token it shows what each wallet bought, what it sold, what it still holds and how long it has held it.
| Wallet | Bought | Sold | Balance | Realized PnL | Held |
|---|---|---|---|---|---|
| 7Fq…k9P | 412 SOL | 0 | 18.2M | +0 | 6h 12m |
| 9Az…m2C | 88 SOL | 310 SOL | 0 | +222 SOL | 41m |
| Ge4…t7X | 26 SOL | 24 SOL | 0.4M | -2 SOL | 3m |
| Bn1…q4L | 155 SOL | 40 SOL | 9.1M | +61 SOL | 2d 4h |
| Kd8…w1V | 12 SOL | 0 | 1.2M | +0 | 18h |
How it works
- 01
Open the token
Trader Scan sits in the orderbook, so there is nothing to enable and no separate tool to open.
- 02
Read the wallet rows
Each row shows total bought, total sold, current balance, realized PnL and holding duration.
- 03
Classify the book
Accumulators buy and hold. Distributors sell into strength. Flippers are in and out in minutes.
- 04
Size accordingly
A book full of accumulators supports size. A book full of flippers does not.
Holder counts do not tell you anything
Every token screen shows a holder count, and it is close to meaningless. A thousand holders where nine hundred are flippers with a two-minute average hold is a very different market from two hundred holders who have not sold in a day. The number is identical in kind and opposite in meaning.
Trader Scan replaces the count with behaviour. For each wallet in the token you can see how much it bought, how much it sold, what it currently holds, what it has actually realized in profit or loss, and how long it has been holding. That is enough to classify the book rather than guess at it.
| Wallet | Bought | Sold | Balance | Realized PnL | Held |
|---|---|---|---|---|---|
| 7Fq…k9P | 412 SOL | 0 | 18.2M | +0 | 6h 12m |
| 9Az…m2C | 88 SOL | 310 SOL | 0 | +222 SOL | 41m |
| Ge4…t7X | 26 SOL | 24 SOL | 0.4M | -2 SOL | 3m |
| Bn1…q4L | 155 SOL | 40 SOL | 9.1M | +61 SOL | 2d 4h |
| Kd8…w1V | 12 SOL | 0 | 1.2M | +0 | 18h |
Three profiles, three different trades
Accumulators buy and keep buying without meaningful sells. When they dominate a book, dips get absorbed and supply above is thin. That is a market that can support a larger position.
Distributors hold size and sell into every push. Their presence caps rallies, and it means every green candle is somebody else's exit. You can still trade it, but you trade it smaller and faster.
Flippers cycle through in minutes with small realized PnL on both sides. A book made of flippers has no floor: the same speed that lifted it takes it back down.
Holding duration is the cleanest conviction signal in the table. A wallet that has held through a 40% drawdown is telling you more about its intent than any single buy size can.
- Total bought and total sold per wallet
- Current balance still held
- Realized PnL
- Holding duration
Pair it with the rest of the stack
Trader Scan answers who is in. The Bundle Checker answers whether they arrived together, flagging coordinated buys of four or more transactions in the same block. Pulse filters answer how concentrated supply was at launch through dev holding %, snipers % and insiders %.
Used together, those three tools turn a token page into an actual read: how it launched, who took the supply, and what they have done with it since.
| Block | Txns | Wallets | Verdict |
|---|---|---|---|
| #284,119,402 | 7 | 7 | Bundled |
| #284,119,403 | 2 | 2 | Clean |
| #284,119,411 | 5 | 4 | Bundled |
| #284,119,418 | 1 | 1 | Clean |
Keep reading: the Docs: Trader Scan covers the exact settings, and Reading wallets with Trader Scan walks through how traders use it in a session. Fees, cashback tiers and the referral structure are on pricing.
Trader Scan questions
Realised profit and loss, win rate, average hold time and position sizing, which together separate a genuinely skilled trader from one lucky run.
Yes. Paste any Solana address and the report is generated from its onchain history, no permission or connection required.
It is built into the orderbook, so it is available on any token you open without switching tools.
Total bought, total sold, current balance, realized PnL and holding duration.
It separates conviction from churn. Wallets holding for hours or days behave very differently from wallets that flip within minutes, and that changes how much size a book can absorb.
The only trading platform you'll ever need
Discovery, execution, perpetuals, yield and rewards in one non-custodial app. Currently on Solana, with more chains planned.