features
Wallet Tracking
Deep learning-powered identification of consistently profitable actors
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Deep learning-powered identification of consistently profitable actors
Wallet tracking is the foundation of all Beneat intelligence. Our deep learning models scan millions of addresses to identify consistently profitable actors—powering everything from behavioral analysis to predictive zone generation.
Why This Matters
Without accurate wallet tracking, predictive zones would be meaningless. This layer is the infrastructure that enables all downstream intelligence.
We index all trading activity across supported chains, building a comprehensive behavioral database.
Our models analyze historical performance metrics including ROI, win rate, and risk-adjusted returns.
Deep learning models identify behavioral patterns that correlate with consistent profitability across market conditions.
Wallets are scored and ranked, with top performers continuously tracked for zone generation and intelligence.
Our wallet scoring system evaluates multiple factors through proprietary weighting:
| Factor | Description |
|---|---|
| ROI | Return on investment across multiple time horizons |
| Win Rate | Percentage of profitable trades |
| Consistency | Stability and reliability of returns |
| Volume | Trading activity and position sizing |
| Recency | Balance of recent vs historical performance |
Proprietary Weighting
Factor weights are dynamically calibrated based on market conditions and backtesting results.
Dynamic Scoring
Scores are recalculated daily. A wallet's score will decline if performance drops, and it may be removed from tracking if it falls below threshold.
Not all profitable wallets are useful. We filter out:
Our discovery engine operates at scale:
// Example wallet data structure
{
"wallet": "0x1234...abcd",
"score": 87,
"tier": "excellent",
"metrics": {
"performance": { /* ROI across time horizons */ },
"consistency": { /* Stability metrics */ },
"activity": { /* Engagement data */ }
},
"discovered_at": "2025-01-10T08:00:00Z"
}
Wallet tracking data powers multiple intelligence applications:
Monitor what top performers are accumulating to inform entry decisions and identify emerging opportunities.
Understand portfolio overlap with high-accuracy actors. See what the best performers hold.
Track when smart money exits positions—early warning signals before broader market moves.
Analyze capital flows, identify trend leaders, and understand market structure through the lens of proven performers.