Smart Money
Discover and analyze top-performing on-chain traders with AITRADI's Smart Money discovery system.
What is Smart Money?
Smart Money refers to on-chain wallets that demonstrate consistent profitability and disciplined trading behavior. These are the wallets worth copying.
Our AI-powered system analyzes thousands of wallets across Hyperliquid to identify the best performers based on multiple metrics.
Smart Money Performance Index (SMPI)
AITRADI uses a proprietary scoring system called SMPI to rank wallets.
Scoring Components
| Component | Weight | What It Measures |
|---|---|---|
| Profit Consistency | 25% | Steady returns over time |
| Win Rate | 20% | Percentage of profitable trades |
| Risk Management | 20% | Position sizing and leverage discipline |
| Drawdown Control | 15% | Ability to limit losses |
| Trade Quality | 10% | Entry/exit precision |
| Capital Efficiency | 10% | Return on deployed capital |
SMPI Score Ranges
| Score | Rating | Description |
|---|---|---|
| 90-100 | ⭐⭐⭐⭐⭐ Elite | Exceptional performers |
| 80-89 | ⭐⭐⭐⭐ Excellent | Highly consistent traders |
| 70-79 | ⭐⭐⭐ Good | Solid track record |
| 60-69 | ⭐⭐ Average | Moderate performance |
| Below 60 | ⭐ Below Average | Higher risk |
Exploring Smart Money Wallets
Discovery Page
Navigate to Smart Money to browse top wallets.
Filtering Options
| Filter | Options |
|---|---|
| Time Period | 24h, 7d, 30d, 90d, All Time |
| Min PnL | Custom threshold |
| Min Win Rate | 50%, 60%, 70%+ |
| Trading Style | Scalper, Swing, Position |
| Asset Focus | BTC, ETH, Alts, All |
| Max Drawdown | Custom limit |
Sorting
Sort results by:
- SMPI Score (default)
- Total PnL
- Win Rate
- Recent Activity
- Sharpe Ratio
Wallet Analytics
Click on any wallet to view detailed analytics:
Performance Charts
- Cumulative PnL: Total profit over time
- Daily Returns: Day-by-day performance
- Drawdown Chart: Historical drawdowns
- Equity Curve: Portfolio value changes
Trading Statistics
| Metric | Description |
|---|---|
| Total Trades | Number of trades executed |
| Win Rate | Winning trades percentage |
| Avg Win | Average profit per winning trade |
| Avg Loss | Average loss per losing trade |
| Profit Factor | Gross profit / Gross loss |
| Sharpe Ratio | Risk-adjusted returns |
| Max Drawdown | Largest peak-to-trough decline |
| Avg Hold Time | Average position duration |
Trading Patterns
- Most traded assets
- Preferred position sizes
- Typical leverage used
- Trading frequency
Evaluating a Smart Money Wallet
Before copying a wallet, consider:
✅ Green Flags
- Consistent performance across market conditions
- Reasonable leverage usage (typically under 10x)
- Good win rate with positive expectancy
- Controlled drawdowns (under 20%)
- Regular trading activity
⚠️ Yellow Flags
- Very recent high performance (could be luck)
- Irregular trading patterns
- High concentration in single assets
- Limited trading history
❌ Red Flags
- Extreme leverage usage
- Large, unrecovered drawdowns
- Very low win rate (even if profitable)
- Sudden strategy changes
- Inactive for extended periods
Categories
Smart Money wallets are categorized by trading style:
🎯 Scalpers
- High frequency trading
- Short hold times (minutes to hours)
- Smaller profit targets
- Many trades per day
📊 Swing Traders
- Medium-term positions
- Hold times of hours to days
- Moderate trade frequency
- Larger profit targets
🏔️ Position Traders
- Long-term directional bets
- Hold times of days to weeks
- Lower frequency
- Larger position sizes
Taking Action
Once you've found a promising Smart Money wallet:
Option 1: Add to Watchlist
Monitor the wallet before committing capital. Learn about Watchlist →
Option 2: Create Copy Bot
Start copying trades automatically. Bot Setup Guide →
Tips for Success
🔍 Do Your Research
Don't just look at PnL. Analyze the full picture including risk metrics.
⏰ Give It Time
Evaluate wallets over meaningful time periods (30+ days).
🎲 Diversify
Consider copying multiple wallets with different styles.
📉 Understand Risk
Past performance doesn't guarantee future results.