Wallet / Smart Traders data

Smart Traders represent the elite group of top-performing wallets within the last 30 days, carefully selected by Kaivestโ€™s advanced AI based on a combination of balance, profitability, transaction activity, and consistency. Our AI meticulously analyzes vast amounts of data to identify these traders, who have demonstrated exceptional skills in navigating the decentralized exchange (DEX) landscape. This makes them the gold standard for strategic trading on the Kaivest platform, offering users the opportunity to learn from and replicate the success of the most effective traders in the market.

1. Radar Chart Evaluation

To provide a comprehensive overview of each Smart Trader's performance, we use a radar chart that evaluates six key dimensions over a 30-day period:

  • High Frequency: Reflects the trader's level of activity based on the number of transactions executed.

  • Profit: Measures the total profit generated.

  • ROI: Assesses the return on investment percentage.

  • Winrate: Indicates the consistency of successful trades.

  • Diversity: Evaluates the variety of tokens traded.

  • Balance: Shows the overall balance maintained in the trader's wallet.

Each value is normalized to a standardized scale to ensure an even comparison across all dimensions, offering a clear visual representation of a trader's strengths and areas of focus.

2. Badge System

Smart Traders can earn various badges that highlight their specific achievements in different areas. These badges are reassessed every 30 days to ensure they reflect the trader's current performance:

  • Balance Whale: Recognizes wallets with substantial balances.

  • ROI Master: Awarded to traders with exceptional returns on investment.

  • Profit King: Honors those who achieve significant gross profits.

  • Trading Guru: Acknowledges traders with high transaction volumes.

  • Win Streak: Given to traders with a high percentage of winning trades.

  • Diversity Champion: Rewards traders who engage in a broad range of token trades.

  • Early Bird: For traders who consistently capitalize on newly launched tokens.

  • Diamond Hands: Celebrates traders who hold onto their investments with long-term growth strategies.

  • Fresh Wallet Unusual Buy: Identifies new wallets making significant trades.

  • Trend Setter: For those who frequently buy tokens just before they experience substantial price increases.

3. Ranking System

To further distinguish Smart Traders, we rank them based on a comprehensive scoring system. Traders are evaluated across multiple metrics, and their scores determine their ranking within the community:

  • Legendary Trader: The top 1-10 traders, representing the pinnacle of strategic trading.

  • Elite Trader: The top 11-50 traders, showcasing consistent excellence.

  • Master Trader: The top 51-100 traders, known for their refined trading strategies.

  • Expert Trader: The top 101-250 traders, proficient and reliable.

  • Professional Trader: The top 251-500 traders, demonstrating solid trading acumen.

  • Advanced Trader: The top 501-750 traders, skilled and capable.

  • Skilled Trader: The top 751-1000 traders, holding a respected position within the top echelon.

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