LurkR
On-chain wallet intelligence

LurkR

Paste a token that moved. Find who caught it, which wallets are still holding, and whether those wallets keep winning elsewhere.

Wallets don't lie. We read them.
ChainsSOL · Base · ETH · BSC · Robinhood
Basic scansToken CA and wallet paste
Free utilities5 runs each day
SafetyRead-only · no trading

Choose what you already have

You do not need to memorize long command formats. Open a command, tap a button, and reply to the prompt.

I have a token CA

Paste it directly or use Token Scan. Then open the deeper tools from the result card.

paste CA /scan
I have one wallet

Paste it for a free 7-day Wallet Intelligence card, or use WalletCheck for the full scoring flow.

paste wallet /walletfinder
I have several token CAs

Find wallets shared across those tokens, including sold wallets and optional entry-MC limits.

/similar
I have a wallet list or file

Import plain addresses, CSV/text files, or a GMGN followed-wallet export and score the whole list.

/export
Best first workflow: paste a CA → read the scan → open Worthy → use WalletCheck on wallets you may track.

Token Scan

paste CA/scan/s

Scan is LurkR's wallet-first token overview. It keeps the market context compact, then puts holder and wallet evidence in front.

Market context

Chain, launch venue, market cap, ATH, liquidity, honeypot status, and basic token identity.

Holder structure

Total holders, largest meaningful holder, top-10 concentration, and clickable top-holder shares.

Wallet mix

Dormant, Fresh, and Casual wallets among checked holders, with change from the previous scan when available.

Wallet previews

Top Trade and Worthy previews so you can move from the token to wallets without opening every tool first.

ATH and some holder fields depend on verifiable source coverage. LurkR shows unavailable data as unavailable instead of inventing it.

What the buttons do

🌱 Early Buyers

Open the first-buyer review with age, funding, buy size, sold percentage, and PnL when available.

🧵 Bundle

Check fresh-wallet and shared-funder patterns without calling timing alone a bundle.

🏆 Top Trade

Open the full leaderboard of wallets that made the best trade on this token.

💎 Worthy

Grade the token's winners using their wider 7-day trading history.

🧭 Chosen One

Use this token as a starting point for repeat-winner research across other tokens.

••• More

Open WDYT and Volume Start without crowding the main scan card.

🔄 Refresh

Rerun the same token card after the short same-CA cooldown.

Paste a wallet

Pasting a wallet opens a free 7-day Wallet Intelligence card. It is not a token scan and it does not run Arkham automatically.

  • Wallet Quality grade and score
  • win rate, realized PnL and PnL percentage
  • transactions, token count, volume, average transaction size, and average hold
  • 2x/5x hits, losses, balance, tracked count, tags, and funding source when available

The card lets you switch chains for an EVM wallet or continue into Wallet Connections.

Profit Holders

This scan block estimates how many meaningful current holders are above or below their entry and how much supply each profit group controls.

10x+ and 5-10x

Wallet count and supply held by the largest unrealized winners.

2-5x and under 2x

Moderate winners and positions closer to breakeven.

Below entry

Meaningful current holders whose estimated entry is above current market cap.

Early supply

Early wallets still holding and the supply they can potentially sell.

Wallets below 0.1% of supply are ignored to reduce dust noise. The score describes potential sell pressure; it does not predict that holders will sell.

Early Buyers

/early/e

Reviews the first buyer rows LurkR can verify for a token. Results are paginated and wallet addresses remain clickable and copyable.

  • wallet type: Fresh, Casual, or Dormant
  • wallet age and historical trade count
  • native or USD buy size, depending on verified source data
  • percentage left, percentage sold, and realized sell PnL when available
  • funding wallet, amount, and funding age

Early-buyer coverage follows the earliest indexed buyer data available. LurkR does not fill missing rows with later random sellers.

UltraScan

/ultrascan

Scores current top ex-LP holders using the same 7-day Wallet Quality model. Use it to see whether stronger wallets are still inside the token now.

Grade AStrong repeat profile with enough history.
Grade BDecent profile with one or more weaker areas.
Grade CUsable data, but not a strong repeat wallet.
WatchToo thin, short, noisy, or weak to trust yet.

Wallet grade measures trading history. It does not mean the wallet is bullish on the token or guarantee the token will perform.

WDYT

/wdytScan → More → WDYT

Builds one conservative token read from holder quality, concentration, profit distribution, current flow, and public project identity.

  • holder quality and meaningful supply concentration
  • how many holders are already in profit and may sell
  • recent buy-heavy, mixed, sell-heavy, quiet, or unclear flow
  • X account age, activity, CA match, and website relevance

The result is Interesting, Watch, Caution, or Avoid. Narrative support is graded separately so a polished X account is not mistaken for market demand.

Volume Start

Scan → More → Volume Start

Finds the wallets at the front edge of a real positive volume acceleration, then checks whether those wallets have started similar moves before.

  1. LurkR compares each token's 1-minute volume with its own earlier activity. There is no fixed quiet-time requirement.
  2. It identifies a volume jump with positive price expansion, then searches verified trader entries around the start.
  3. It checks each candidate wallet's past tokens for repeated front-edge entries and continuation.
  4. It shows Starter Grade beside the wallet's separate 7-day Wallet Grade.
Starter A5+ starts and 60%+ continued.
Starter B3+ starts and 50%+ continued.
Starter CAt least 2 repeated starts.
UnprovenOne timing event or thin history.

This is timing evidence, not proof that a wallet caused the pump. LurkR uses the trader's first indexed entry; a later add is not labeled as a new start.

Wallet Finder

/walletfinder

Wallet Finder turns a token move into wallets you can study. Pick one of four guided tools:

Top Trade

Who won on this token.

Worthy

Which token winners have a stronger wider history.

Chosen One

Who keeps winning across several tokens.

WalletCheck

Check one wallet's 7-day score.

Top Trade answers what happened here. Worthy asks is this wallet generally worth studying. Chosen One asks does it repeat across tokens.

Top Trade

Ranks the best traders on one token. Switch between PnL and ROI; PnL is the default.

CA [chain] [pnl or roi]

Use PnL to find the largest native profit. Use ROI to find capital efficiency. Hold duration and sold percentage help separate a patient trade from a quick scalp.

Worthy

Starts with winners on one token, then scores their wider 7-day history. It keeps the token trade and the wallet's repeat profile separate.

CA [chain] [pnl or roi] [wallet count]

Results show grade, score, win rate, token count, 2x/5x hit distribution, average hold, tracked count, funding, and the real reason the wallet did not grade higher. Wallet count can be customized up to 30.

Chosen One

Finds repeat winners across compared tokens on the same chain. More qualifying wins rank above a wallet that only appeared often.

[CA] [min MC] [days, max 7d] [chain] [pnl or roi]

The CA is optional. With a CA, it seeds the search from that token. Without one, it uses the available market index for the selected chain and window. Filters reject fake-market-cap or very low-volume token rows when evidence supports it.

Chosen One is limited by tokens and trader rows present in LurkR's rolling index. “No repeat winner” means none passed the selected evidence gates in that indexed set, not every token ever launched.

WalletCheck

Scores one wallet over its latest seven-day profile using the same model as Worthy and UltraScan.

wallet [chain]

The score uses PnL percentage, win rate, token history, 2x/5x distribution, hold duration, losses, tags, and tracked behavior. The grade reason names the actual strengths and weaknesses.

Similar

/similar

Finds the same wallet across multiple token holder and trader sets. It includes wallets that still hold and wallets that sold completely.

CA1, CA2, CA3
CA1 8k, CA2 10k, CA3 15k
CA1, CA2, CA3 hold
CA1, CA2, CA3 dip
  • Default: every posted CA must match.
  • Result buttons can change the minimum to 2+ or a custom amount without refetching.
  • An MC after each CA limits that token match to entries at or below the cap.
  • hold keeps wallets still holding enough matched tokens.
  • dip keeps recent dip buyers still holding enough matched tokens.

Results include matched token count, entry context, hold/sold status, PnL, and hold time when source data supports them.

Wallet Connections

/check

Checks funding origin and direct money links around one wallet. If an EVM chain is ambiguous, LurkR asks you to choose Base, ETH, BSC, or Robinhood.

Funding source

Who funded the target, how much, and when, when the chain source exposes it.

Same funder

Other known wallets funded by the same non-service wallet.

Direct transfers

Native or stablecoin transfers between external wallets.

Evidence level

Shared non-service funding is stronger than a one-way transfer; service wallets are treated cautiously.

Connections are evidence, not proof that one person controls every wallet.

Arkham

/arkham/arkm

Arkham opens four separate investigations. Choose the question first, then reply with the requested wallet or token details.

🧬 Bundle / Multi-Wallet

Maps shared funders, direct transfers, linked wallets, and coordinated buys. Funding and transfers carry more weight than timing alone.

👣 Find Copy Source

Checks up to 30 target trades at a time and finds external wallets that repeatedly entered the same token shortly before the target. Multiple target wallets are supported.

🔁 Relay Checker

Finds native funds received and forwarded soon after at a similar amount. Repeated routes are stronger than one matching transfer.

🎯 Buy Tracker

Reverse-searches a token's indexed traders using the details you know: native buy/sell amount, PnL percentage, or buy/sell time.

How to read Copy Source

LurkR looks for repeated earlier entries around the same one-minute candle, not a loose five-minute coincidence. Deep On-Chain Hunt can inspect buyer entries outside normal indexed trader rows. “No source found” can mean a shared private signal, coordinated execution, or insufficient chain coverage.

How to use Buy Tracker

  1. Choose Buy Tracker.
  2. Select the filters you know, then tap Done.
  3. Reply with the generated line order. Buy and sell amounts use the chain's native coin, not USD.
  4. LurkR returns wallets matching every selected detail within the stated tolerance.

Export

/export

Scores a wallet list using the same seven-day Wallet Quality engine. Choose a chain, then provide any supported input:

  • addresses separated by commas, spaces, numbers, or new lines
  • a text or CSV file
  • a GMGN followed-wallet JSON export

Duplicates and invalid addresses are removed. Results are ranked, paginated, and grouped by the user who submitted the export. Missing source profiles stay Unrated rather than receiving a fake score.

Daily Lesson

/lesson

Reviews one wallet's trades from the current day and turns the session into concrete behavior feedback.

  • position sizing and overtrading
  • realized and open PnL
  • profit giveback and failure to recover principal
  • holding after peak, chasing sharp runs, and repeated re-entry
  • what worked and one priority for the next session

The lesson judges only reconstructable on-chain positions. Carried positions and tokens without usable intraday candles are disclosed and not silently graded.

Using LurkR in a group

  • LurkR must be a group administrator before it responds.
  • Any member can paste a token CA or use Token Scan.
  • Deeper utility limits are counted per Telegram user, not shared by the whole group.
  • The same address is evaluated in the chain context selected or detected for that request.

If LurkR is not an admin, it stays silent instead of posting loading messages it cannot complete.

Access

First-time access

New users receive a one-day trial of the deeper utilities.

Daily free use

Token CA scans and pasted wallet scans remain free. Other analysis tools include 5 free runs each day.

Subscription

/subscribe gives 30 days of unlimited analysis for $99 through a NOWPayments invoice.

Payment status

The invoice message updates after confirmation. Network and deposit address must match exactly.

Referral

/referral shows your link and reward ledger. Level 1 earns 10% when a direct referral pays. Level 2 earns 10% of the direct referrer's commission when their referral pays.

On a $99 payment, Level 1 is $9.90 and Level 2 is $0.99. Minimum cashout is $100. Cashout requests support Base, BSC, or Solana and are sent manually by the admin.

Safety and data coverage

  • LurkR is read-only. It never asks for private keys, never signs, and never auto-trades.
  • Wallet grades describe historical behavior, not future performance.
  • Chain APIs can omit, delay, or disagree on wallet age, funding, holder, entry, or PnL fields.
  • GMGN-backed wallet history, public explorers, RPC, DexScreener, and security sources are combined where available.
  • A missing result is not automatically bearish. It can mean insufficient indexed data.
  • Copy-source, bundle, relay, and Volume Start results are evidence categories, not proof of identity, ownership, or causation.
Use LurkR to build and verify a better wallet list. Do not blindly copy a wallet because one score or one token looks strong.