Smart Money Discovery
In copy trading, long-term success and consistent profits depend on how efficiently you discover and manage smart wallets. HyperX provides flexible, powerful filters and a unified dashboard that displays all core metrics on a single page. Whether you’re selecting wallets for the first time or monitoring and refining them daily, HyperX helps you maximize your efficiency.
Step 1: Filter First, Eliminate Fast
The first step to finding quality Smart Money wallets is setting clear initial filters. This drastically reduces the cost of deeper analysis — one round of filtering can eliminate most of the noise.
Example parameters to use:
Time period: last 30 days
Win Rate: ≥ 60%
Account Value: ≥ $5,000
Realized PnL: ≥ $5,000
Total Completed Trades: 5–100
💡 Fewer than 5 trades means too little data to assess consistency; more than 100 often indicates high-frequency bots. I prefer medium- to low-frequency traders with more human-like behavior.
ROI: ≥ 20%
Formula: ROI = PnL / max(100, starting account value + largest net deposit). Focus is on identifying high-quality wallets with sustained profitability.
After applying these hard criteria, only around 300 wallets typically remain for deeper review and potential copy trading.
Step 2: Preview the PNL Curve
On HyperX’s Smart Money Discovery page, all key metrics are displayed at a glance. My most-used feature is the 📈 ROI Trend Chart, which lets us quickly perform a second layer of filtering. Filtering criteria:
Instantly eliminate wallets with large drawdowns — if the curve shows extreme volatility and sharp swings, it means high risk.
Exclude wallets that stay in loss for long periods.
Remove wallets driven by single lucky spikes — if ROI is flat most of the time and jumps due to a single big win, it’s usually unsustainable.
In short, just a few seconds of glancing at the trend chart can dramatically narrow down your shortlist of Smart Money wallets worth deeper analysis.
Step 3: Check the Trading Statistics Popup
The Trading Statistics popup in HyperX gives a concise overview of each wallet’s trading profile — perfect for the final stage of filtering. You should focus on two key metrics:
Traded Token Types — Shows whether the wallet focuses on major coins or altcoins.
Major-coin traders tend to have steadier, lower-risk styles.
Altcoin traders often chase volatility and higher potential returns, but with greater risk. Choose based on your own risk preference.
Best Trade Profit — Recommend wallets with multiple strong trades rather than those inflated by one lucky win. Consistent profitability > one-off windfalls.
Recommended Wallet
If you don’t have time or energy to filter manually, you can check the Recommended Wallets section. These are selected by the platform as top performers based on real-time performance data. You can also explore featured wallets shared on X: https://x.com/hyperx_faster
Last updated