Token - Wallet Tags Tracker

Track how tagged wallets trade a token over time. Returns buy/sell volume, distinct wallet counts, and transaction counts bucketed by interval, so you can see when developers took profit, whether snipers exited or held, and how smart money timed entries relative to price.

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Three groupings under groups. They overlap each other — never sum one block into another.

  • tags — one series per tag. Overlapping: a dev+sniper wallet appears in both series, so summing these keys double-counts it.
  • tag_combinations — one series per exact tag set (dev, dev_sniper, dev_sniper_smart_trader, …). Disjoint: every wallet lands in exactly one key, so these are the only keys safe to sum for a total. Needs include_tag_combinations=true.
  • top_10_holder — a single series for the top 10 holders. An independent dimension that overlaps both tag blocks. Needs top_10_holder=true.

Reading the numbers. unix_time is the bucket open time. Volumes are gross and leg-based — a transaction that both buys and sells counts on both sides, with no netting. wallet_buy_count counts distinct wallets; tx_buy_count counts (wallet, transaction) pairs, so a bundle touching N wallets counts N times. Buckets with no activity are omitted from the series.

Wallet Tag Definitions 🏷️
  • dev — The wallet that created the token: the mint creator from the initialize-mint transaction.

  • sniper — A wallet that bought within the first n blocks of the token, counted from the token's first swap. On Solana, n = 5; a buy qualifies when its slot is within first_trade_slot + 5.

  • bundler — Coordinated buying detected in either level:

    • Level 1: at least 4 buy transactions in the same slot.
    • Level 2: at least 3 distinct wallets buying across adjacent slots, where max slot gap is 1.
  • insider — A wallet that received the token directly from the Chef wallet via token transfer, not via a swap.

  • smart_trader — A non-bot wallet ranked in Top Realized PnL over the last 90 days with realized PnL > $10,000. Wallets identified as bots are excluded before ranking and never receive this tag.

Use Cases 💡
  • Follow the wallets that matter most — developers, snipers, smart traders, and the token's top holders — across every phase of a launch.
    • Build a launch-forensics timeline that reveals when insiders accumulated, when snipers rotated out, and when smart money started leaning in.
    • Separate signal from noise by comparing buy volume, sell volume, distinct wallet counts, and transaction intensity bucket by bucket.
    • Power monitoring dashboards, alerts, and post-launch research reports that show whether tagged wallets are holding conviction, taking profit, or exiting into liquidity.
How to Use 🛠️
  • Provide a token_address and a required from_time unix timestamp in seconds. Omit to_time to track activity up to now.
    • Pick interval by the question you're asking: 1s30s for launch forensics, 1m30m for intraday rotation, 1h1M for trend.
    • Use tags=dev,sniper,smart_trader to narrow the cohorts returned, or omit tags to return all supported tag series.
    • Set top_10_holder=true to add the top-holder series, and include_tag_combinations=true to add the disjoint cohorts.
    • While has_more is true, pass next_from_time back as from_time to page forward.
Best Practices ✅
  • Start with a coarse interval to understand the overall story, then zoom into minute or second buckets around the suspicious launch, pump, or exit.
    • Score wallets from tag_combinations, not tags — any model that sums the tags keys will over-weight multi-tagged wallets.
    • Compare buy-side and sell-side wallet counts against USD volume to distinguish broad participation from a few large actors.
    • Pair this endpoint with price, volume, first-buyers, and holder-profile data to explain not just what happened, but who drove it.
Limitations ⚠️
  • Solana only. Supported tags are dev, sniper, and smart_trader.
    • Supported tags are dev, sniper, and smart_trader.
    • Maximum range per interval — seconds: 30 days, minutes: 60 days, hours: 90 days, 1D/1W/1M: 365 days. Exceeding it returns 400.
    • Some highly held or high-cost tokens (wSOL, USDC, USDT, BONK) are not supported for this endpoint.

Query Params
string
required

Token mint address

integer
required

Start of the range, as a unix timestamp in seconds.

integer

End of the range, as a unix timestamp in seconds. Defaults to now. Must be greater than or equal to from_time, and within the interval's maximum range.

string
enum
Defaults to 1D

Size of each time bucket.

tags
array of strings

Comma-separated wallet tags to restrict the response to. Defaults to all supported tags. Also narrows which keys appear in tag_combinations.

tags
Allowed:
boolean
Defaults to false

Set to true to include the top_10_holder series.

boolean
Defaults to false

Set to true to include the tag_combinations block, the only block whose keys are safe to sum.

Headers
string
enum
Defaults to solana

Solana network only.

Allowed:
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