Alpha Unlock - Smart Money by Tokens
TL;DR: This article explains how to use the Trader Explorer feature to find Smart Money on the Copin Platform, covering:
How to identify profitable traders for specific tokens
How to discover top-performing wallets across various metrics
All of this information is available on Copin with just a few clicks!
Starting point - Trader Explorer
Trader Explorer is one of Copin's main features. This interface lets you search for wallets by adjusting various parameters. The platform showcases its vast library of data from more than 2 Million Trader Profiles across 20+ blockchains.
Navigate to Trader Explorer from the Copin App.
Choose a research timeframe: This setting determines how far back you want to analyze trading data. You can view statistics from the last 7 days, 30 days, or the entire lifetime of the wallet(s).
Choose which DEX (or DEXs) to research: While "All DEXs" is selected by default, you can narrow your search to a specific exchange if you're hunting for whales on a particular platform. For general search, it is better to scan over all 55+ DEXs on Copin so one might have a better overall idea on the wallet performances, as well as avoid missing out on smart traders.
List of wallets: The main panel that displays wallet informations.
Filter settings: Here you can customize search parameters to identify successful traders whose strategies you may want to follow.
We will use the Filter setting from (5) to start some basic wallet research in the next part of the article.
Searching for Smart Money
1. Smart Money for a particular Token
6JzVR…cs5: This wallet has generated over $220K in profits trading a single asset: Solana. Let's examine this trader's key statistics:
Win Rate: 91% all time and 85% in the last 7 days
PnL last 30 days: $74,385
Average volume (all time): $840K
Average leverage: 50x
By focusing exclusively on $SOL, this trader has gained valuable insights into the asset's price movements, achieving an impressive 91% Win Rate.
As a scalper, the trader operates with durations ranging from minutes to under an hour. This agile style enables profit capture from both long and short positions. For instance, on April 21st, 2025, the trader profited from a long position on $SOL, then secured even larger gains by shorting the same asset just 10 minutes later.
Furthermore, the wallet owner amplifies returns through leverage, frequently using 30-70x multipliers, which has driven his average trading volume to $1 million over the last 30 days.
Despite experiencing substantial losses in the past, this wallet's wins have consistently outweighed its losses, establishing it as one of the most successful traders focused on a single asset: Solana. If you trade $SOL, studying 6JzVR…cs5 could provide you with valuable insights into the asset's price movements.
💡 How-to find?
From Trader Explorer:
Navigate to the "Market" section under “Default Filter” (1)
Uncheck "Select All"
Search for your desired Market/Token
Add other filtering parameters to narrow down the results (2)
Apply & Save (3): You can now quickly scan the Markets/Tokens these wallets are trading in the results panel on the left. (4)
From here, you can conduct deeper research by examining individual wallets' performance and learning about their trading strategies through the information available on Copin.
2. Best traders by multiple categories
0xB68…8a4 ranks in the top 20% of traders for Win Rate, PnL, and Average ROI. This wallet has generated over $3.1 million in the past year, exclusively from long positions in $BTC.
Let's review this wallet's statistics for the last 30 days:
PnL: $153,042
Avg ROI: 18.86%
Win Rate: 100%
Avg Leverage: 4.2
Avg Duration: 26.5 hours
The key to this trader's success appears to be his ability to read charts and identify $BTC price reversal points. Throughout their trades, we can observe a patient strategy of waiting for several consecutive red BTC candles before opening long positions. He then hold until price recovery to capture the profit.
This specific trading approach resulted in relatively few trades—just two positions in March and two in April. Nevertheless, the wallet’s deep understanding of BTC price action could provide valuable insights for other traders in the $BTC perpetual markets.
💡 How-to find?
From “Percentile Filter” in the Trader Explorer:
Add “High Win Rate” filter and adjust the Percentile to 80%
Add “High Avg ROI” and “High PnL” filters with the same Percentile parameters
Apply & Save
You might combine with other filters, as well as set up different percentile to perform research on a different set of wallets.
Find out for yourself!
Now that you've completed the tutorial, it's time to explore our platform and try these techniques yourself. Find the Smart Money traders that match your style, and start copying their successful strategies today!
About Copin Analyzer
Copin Analyzer is an on-chain copy-trading platform. It enables users to explore, analyze and copy 2,000,000+ on-chain traders from 58+ perpetual DEXs.