🕵️‍♂️ Detect suspicious wallets with Wallet Analyzer Don’t rush to copy trade a wallet until you know their history. If you're analyzing a wallet on Birdeye now, pay attention to these red flags 🚩👇
Signs of suspicious wallets: 🚩 Sold > Bought: might be getting tokens from insiders to dump 🚩 Didn’t Buy: may receive tokens through insider deals 🚩 Instant Sell: strategy likely not copyable and relies on insider info 🚩 Scam/Rug Tokens: wallet often interacts with high risk tokens
⏱️ Holding Duration The Hold Duration metric shows how long a wallet keeps tokens. If they hold for only seconds or minutes, it could signal: ↳ Arbitrage or ↳ Insider trading or ↳ A play to get others to copy their trades and benefit from your move
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