Smart Wallet Copy Trading
Ranked smart-wallet copy signals from whale on-chain flows — accumulators, watchlist and fade ideas
Smart Wallet Copy Trading on PEPS Crypto (On-chain). Live data available. Advanced crypto market analysis, trading signals, and intelligence powered by the PEPS Trading Engine.
Copy signal ranking
| # | Wallet | Signal | Copy score | Behavior | Volume | Net vs exchange |
|---|---|---|---|---|---|---|
| Loading copy signals… | ||||||
How to use this tool
Smart Wallet Copy Trading ranks whale wallets that show copy-worthy on-chain behavior: exchange accumulators, high-conviction movers and inverse fade candidates.
How it works
- Data refreshes about every 15 minutes from PEPS whale collectors.
- Minimum filters exclude exchange hubs and high-counterparty routers.
- Copy score 0–100; typical actionable rows start around ~35+ depending on window.
- Net vs exchange = labeled exchange inflows minus outflows for that wallet.
- Fade signals rank distributors with meaningful exchange outflows.
What to consider
- One large withdrawal is not a strategy — look for repeated accumulation.
- Market-wide risk-off can make every wallet look like a distributor temporarily.
- Confirm price action and liquidity before mirroring size.
- Smart copy is a lead list, not an auto-trader.
- Combine with Large Transactions for individual print context.