On-chain wallet intelligence

LurkR

Wallets don't lie. We read them.

LurkR is a read-only Telegram wallet-intelligence bot. It does not ask for private keys, does not sign transactions, and does not auto-trade.

Quick Start

LurkR helps users paste a token that moved, see who caught it, and build a better wallet list.

/scan <contract/CA> [chain]
/s <contract/CA> [chain]

/pnl <contract/CA>

/similar <CA1> [entry MC], <CA2> [entry MC] [hold|dip] [chain]

/check <wallet> [chain]

/early <contract/CA> [chain]
/e <contract/CA> [chain]

/walletfinder

/ultrascan <contract/CA> [chain]

/subscribe
/checkpayment
/referral

/help

Supported chains: base, eth, bsc, robinhood, sol.

The chain is optional, but recommended when the user knows it.

You can also paste a CA without a command. The chain is auto-detected when possible; adding it is useful for exact EVM scans.

Scan

/scan <contract/CA> [chain]
/s <contract/CA> [chain]

What it does: gives a wallet-first token read. This is the first command users should run when checking a new contract or pasted CA.

MarketMarket cap, ATH, liquidity, launch venue, honeypot and dex-update basics.

HoldersTop-holder concentration, top 10 holder links, and holder distribution context.

Wallet MixDormant, Fresh, and Casual wallet counts, plus scan-to-scan changes when available.

Profit HoldersHow many meaningful holders are above breakeven, their profit multiple, supply share, and estimated sell-pressure score.

Wallet PreviewThe top three Top Trade and Worthy candidates so users can move from token to wallets faster.

How to read it

Use Scan to answer: who caught this move, and is the wallet base worth deeper research?

MC and LP: is liquidity reasonable for the market cap?
ATH: how close is current market cap to the known high?
Holders: is the holder base growing or tiny?
T10: are top holders too concentrated?
Top Trade: who won on this token?
Worthy: which winners have a profile worth studying?

Scan buttons open Early Buyers, Bundle, Top Trade, Worthy, Chosen One, and Refresh.

Profit Holders

What it does: estimates how much meaningful holder supply is currently in profit and may become sell pressure.

It uses holder entry market cap and current market cap, and ignores wallets below 0.1% of supply to reduce dust-wallet noise.

10x+ / 5-10xLarge winners with the most room to take profit.

2-5x / Under 2xModerate winners and positions closer to breakeven.

Under BreakevenMeaningful holders whose estimated entry is above the current market cap.

Early Still HoldingEarly-wallet count and supply that has not fully exited.

The score runs from 0 to 100: Clean, Caution, Heavy Profit Supply, or Exit Liquidity Risk. It is context, not a prediction that holders will sell.

If reliable holder entry data is unavailable, LurkR says so instead of manufacturing a score.

PnL Card

/pnl <contract/CA>

What it does: creates a shareable image showing the move from your first recorded scan market cap to the token's fetched ATH market cap.

The first scan is tracked separately for each user and each private chat or group.
You must scan or paste the CA in that same chat before using /pnl.
No chain is required because LurkR reuses the chain saved with the first scan.

Similar Wallets

/similar CA1, CA2, CA3
/similar CA1 8k, CA2 10k, CA3 15k
/similar CA1, CA2 hold
/similar CA1, CA2 dip

What it does: compares every unique holder and trader row returned for multiple contracts and finds wallets appearing in more than one token.

Entry MC after a CA: only accept that token match when the wallet's estimated entry was at or below the cap.
hold: only show wallets still holding at least two matched tokens.
dip: only show recent dip buyers still holding at least two matched tokens.
Default: includes matched wallets whether they still hold or already sold.

Results include matched tokens, hold/sold state, PnL, hold time, entry context, and funding links between matched wallets when the source provides them. Shared wallets are ranked by overlap count and early sampled entry before PnL.

Result buttons switch instantly between All CAs, 2+, or a custom minimum such as 3+. These filters reuse the completed result and do not run another API scan.

Separate contracts with commas. You may append one chain: sol, base, eth, bsc, or robinhood.

Wallet Connections

/check <wallet>
/check <wallet> [chain]

What it does: checks whether a wallet has evidence-based links to other wallets.

If you do not add a chain, LurkR asks with compatible buttons: Base, Ethereum, BSC, Robinhood, or Solana.

Funding SourceThe wallet that first funded the target, including amount and age when available.

Same FunderWallets in LurkR memory that received funding from the same non-service source.

Direct TransfersRecent native or stablecoin transfers to and from other externally owned wallets.

Arkham EnrichmentEntity links and aggregated counterparties when Arkham API access is configured.

Evidence Levels

Strong: same non-service funder or an Arkham-linked entity.
Medium: money moved in both directions.
Low: one-way transfer only.

Shared exchange or bridge funding is shown, but it is not treated as proof of common ownership. Contract calls, non-stable token spam, tiny Solana transfers, and executable program accounts are filtered out.

Coverage depends on the selected chain and configured data sources. Base, Ethereum, and Robinhood have keyless Blockscout fallback. BSC transfer history is strongest with Etherscan or Arkham API access.

Early Buyers

/early <contract/CA> [chain]
/e <contract/CA> [chain]

What it does: reviews up to the first 20 buyer candidates returned for a token.

Use it to see whether early wallets look organic, suspicious, coordinated, or already exited.

What it shows

wallet address
wallet type: Fresh, Dormant, or Casual
wallet age or seen age
trade count
buy size
sold percentage and remaining position
sold PnL when reliable
funding wallet, funding amount, and funding age when available

Wallet types

FreshA new or very low-trade wallet. Many Fresh wallets together can suggest farming, botting, or coordinated launch activity.

DormantAn older wallet that was quiet and recently became active again. Interesting, but not automatically bad.

CasualA normal active trader wallet with enough history to look less like a one-time fresh wallet.

Wallet Finder

/walletfinder

Wallet Finder opens a guided menu with four tools:

Top TradeFind who won on one token.

WorthyFind wallets inside one token that may be worth tracking.

Chosen OneFind repeat winners across multiple tokens.

WalletCheckScore one wallet over recent history.

Each button asks the user to reply with the needed input.

Wallet Finder: Top Trade

What it does: finds the top traders on one token.

It answers: who made money on this token?

0x123... base pnl
Dw5...pump sol roi

Users can rank by PnL or ROI.

PnL: biggest profit first.
ROI: biggest percentage return first.

Top Trade only tells you who won on that token. It does not automatically mean the wallet is good long-term.

Wallet Finder: Worthy

What it does: finds wallets inside one token that may be worth tracking.

It checks the same 7-day, 0-100 Wallet Quality profile used everywhere else, not just one profitable trade.

0x123... base roi 10
Dw5...pump sol pnl 20

The ranking can be ROI or PnL. The final number is the wallet count, up to 30.

Signals used

ROI on the scanned token
native PnL context
hold duration
sold percentage
wallet token count
win rate
hit distribution
average hold
tracked count
KOL-like, bundler-like, or top-holder tags

Current-token behavior is separate from Wallet Quality: HOLDING, TRIMMED, or EXITED, plus hold style such as SCALPER or PATIENT.

Wallet Finder: Chosen One

What it does: finds repeat winners across multiple tokens.

It answers: which wallets keep showing up as winners, not just one-hit winners?

0x123... 200k 7d base roi
200k 3d sol pnl

contract/CA: optional seed token
200k: minimum market cap filter
7d: lookback window
base: chain
roi: ranking style

With no CA, Chosen One runs a market scan for the selected chain and window. More qualifying wins rank above fewer wins; appearances and actual winning trades are not treated as the same thing. Repeat strength is shown separately from the same 7-day Wallet Quality grade.

Wallet Finder: WalletCheck

What it does: applies the same 7-day, 0-100 Wallet Quality score used by Worthy, Chosen One, scan previews, and UltraScan.

It answers: is this wallet actually good, or did it just win once?

0xwallet... base

What it can show

grade and score
realized PnL and PnL percentage
win rate
tokens traded
buy/sell count
hit distribution
average hold
tracked count
funding source when available
grade reason

Grades

AScore 76+, 12+ tokens, 40%+ win rate, at least two 2x+ hits, average hold of 1h+, and positive PnL.

BScore 56-75, 8+ tokens, 30%+ win rate, average hold of 1h+, and positive PnL.

CScore 34-55. Usable but weaker wallet history.

WATCHScore 0-33. History exists, but quality is too weak or noisy.

UNRATEDWallet history was unavailable. This is not a negative grade.

The grade always follows its score range. Eligibility weaknesses cap the score instead of secretly changing only the letter. Wallet Quality measures history, not whether a wallet is bullish on the current token.

UltraScan

/ultrascan <contract/CA> [chain]

What it does: checks the holder base for stronger wallets.

It answers: are good wallets already holding this token?

top ex-LP holders
wallet grades
number of Grade A or better holders
holder quality summary
concentration clues

Access, Trial, And Referral

LurkR gives a new user 1 day of trial access. After it ends, the free account receives 5 token scans per day, reset daily. Paid users get unlimited access while their subscription is active.

/subscribeCreates a secure crypto payment invoice through NOWPayments. The bot never asks for private keys and never holds user funds.

/checkpaymentShows the latest invoice status and current subscription access.

/referralShows the user's referral link, paid referrals, pending reward balance, and paid reward balance.

Referral Model

Level 1: earn 10% when your direct referral pays. Level 2: earn 10% of your direct referral's commission when their referral pays.

On a $99 subscription, the direct referrer earns $9.90 and the level-two upline earns $0.99. Minimum cashout is $100.

Cashout requests support Base, BSC, or Solana. The user selects a chain and submits a wallet; the request is reviewed and sent manually when the admin is online.

NOWPayments confirms subscription payments automatically. Referral payouts are tracked by LurkR but are not auto-sent by the bot.

Suggested Workflow

Run /scan or paste the CA.
Check MC, ATH, LP, holders, wallet mix, Profit Holders, Top Trade preview, and Worthy preview.
Run /early.
Check early wallet age, sold percentage, and shared funders.
Open /walletfinder.
Use Top Trade if the token already moved.
Use Worthy to find wallets worth studying.
Use WalletCheck on any wallet that looks interesting.
Use Similar to find wallets shared across several tokens.
Use /check to investigate a wallet's funder and direct wallet links.
Use /pnl to review the move from your first scan to ATH.
Use UltraScan if you want holder-quality confirmation.

Safety

LurkR is not financial advice. Wallet signals can be wrong, incomplete, or late.

Use the bot to speed up research, not to blindly follow signals.

Never give private keys or seed phrases to any scanner bot.