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Wallet Analysis is Sleuth Intel’s deepest single-address intelligence view. Paste any wallet address and get a full breakdown of its on-chain activity, performance, and behavioural profile — or switch to PM mode for prediction-market-specific intelligence on any trader you’re tracking.

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Two Modes

Wallet Analysis operates in two distinct modes depending on what you need to know:

On-Chain Mode

Full intelligence on any EVM or Solana wallet. Token holdings, transaction history, realised PnL, and a behavioural archetype classification based on trading patterns.

PM Wallet Mode

Prediction-market-specific analysis for any tracked trader. PnL on PM positions, win rate, closing line beat rate, and full market history — the same data powering the PM Traders leaderboard.

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On-Chain Wallet Analysis

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What It Shows

Token Holdings

Current token portfolio across all tracked chains — balances, estimated USD values, and allocation breakdown.

Transaction History

Full indexed transaction history with decoded swap data, protocol interactions, and position-level PnL where available.

Realised PnL

Realised profit and loss on closed positions, net of fees. Broken down by token and by time period.

Behavioural Archetype

A classification of how this wallet trades — smart money, sniper, whale, accumulator, degen, or other patterns identified from transaction behaviour.

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Supported Networks

On-chain mode supports any EVM address (0x...) across Ethereum, Arbitrum, Optimism, Base, Polygon, Avalanche, BSC, and 250+ other chains — as well as any Solana public key. Simply paste the address; Sleuth Intel detects the address type automatically.

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PM Wallet Analysis

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What It Shows

PM wallet mode focuses exclusively on a wallet’s prediction market track record:

PM PnL

Total realised profit and loss across all tracked prediction market positions for this address.

Win Rate

Percentage of PM positions that resolved profitably. Read alongside sample size for statistical significance.

Closing Line Beat Rate

How often this wallet’s entry price beat the final closing odds — the core measure of whether the trader has genuine edge.

Market History

Every tracked PM position this wallet has ever taken — market name, entry odds, size, closing odds, and outcome.

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How to Look Up a Wallet

1

Navigate to Wallet Analysis

Go to the Wallet Analysis section from the terminal sidebar, or click directly on any wallet address in Discover, PM Traders, or the Feed to open its analysis automatically.
2

Paste the address

Enter any 0x... EVM address or Solana public key into the search bar. Sleuth Intel identifies the chain type automatically.
3

Select your mode

Choose On-Chain for full portfolio and transaction history, or PM Wallet for prediction market performance. You can switch modes at any time without re-entering the address.
4

Review the profile

Scan the summary metrics at the top (PnL, win rate, archetype), then drill into the transaction or position history below for full detail.
5

Add to Watchlist

Click Watch to add this address to your Watchlist. Future activity will surface in your Feed, and you can configure Telegram alerts for this wallet specifically.

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Interpreting the Behavioural Archetypes

Use PM Wallet mode to profile any trader you find on the PM Traders leaderboard. The leaderboard shows aggregate stats — PM Wallet Analysis shows you the full position-by-position history, so you can assess which market categories a trader is actually sharp in before deciding to follow their positions.
Wallet Analysis is available for any publicly visible on-chain address. PM wallet data requires that the address has traded on a tracked prediction market platform. If a wallet has no PM history, only on-chain mode will be available.