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🕵️♂️ 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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