Whitelist Intelligence
Know who’s on your whitelist
before they mint.
I read the on-chain history behind every wallet on your list and show you the collectors, and the flippers, farmers, bot clusters and linked wallets hiding among them.
Most teams measure how big their whitelist is. Very few measure how good it is. Two lists of 2,000 wallets can produce completely different launches. One becomes a collector base. The other becomes exit liquidity.
What you find out
Six questions,
answered for every wallet.
01
Who collects and holds
Wallets with a real history of buying, holding and keeping what they mint.
02
Who mints just to dump
Wallets that list free mints and new drops within hours or days.
03
Who farms every launch
Wallets that show up on every whitelist, then sell their allocation.
04
Who is running bots
Fresh wallets with no history, created to grab spots.
05
Which wallets are connected
Wallets funded by the same source, or that send mints and ETH to each other.
06
Who is the same person
Groups of wallets with one owner. Sometimes a farm, sometimes just a collector with a vault.
The report
What you get back.
A private report link with every wallet, its score and its flags, plus my notes on who I’d cut and who I’d keep.
How a wallet is scored
How they collect,
not how much they own.
Every wallet gets a score from 0 to 2,500, built from five parts. A small wallet that holds can beat a big one that flips. The score is evidence, not a prediction: it shows how a wallet has behaved, so your team can decide with its eyes open.
-
0–500
Conviction
How long they hold, and whether they keep what they buy.
-
0–500
Discipline
How they sell. Dumping free mints and quick flips cost the most.
-
0–500
Taste
Which established collections they hold.
-
0–500
Activity
Steady participation over the last two years.
-
0–500
Discovery
Early to collections that went on to matter, and still holding.
Flipper
0+
Trader
500+
Collector
1,000+
Connoisseur
1,500+
Curated
2,000+
How it works
Your list in.
Answers back in days.
-
01
Send the list
A CSV, a spreadsheet or a paste. Wallet addresses, ENS names or OpenSea links all work.
-
02
Every wallet is scored
Its full on-chain history is read and turned into a score and a set of flags.
-
03
The list is cross-checked
Wallets are compared with each other to find farms and shared owners.
-
04
You get the report
A private link with every result, and my notes on what I’d do.
Scope
Scoped to your list
An OG list, raffle winners, a full launch whitelist, or several lists across phases. Send me what you have and I’ll come back with scope and timing.
Curious how it works? Score one wallet for free.
Try it on your own wallet, or on someone from your list. No sign-up, nothing to connect.
Questions
About
the check.
Which chains does it cover?
Ethereum. If your launch is on another chain but your community holds on Ethereum, it still works well.
Is my list kept private?
Yes. Your list and your results are never shared or published. The report sits on a private link that only your team gets.
Are linked wallets always bad?
No. Lots of real collectors use a vault wallet. Those are marked as “same owner”, not as bots. A group is only flagged as a farm when most of its wallets look like one.
Do I have to cut the flagged wallets?
That’s your call. The report shows you what each wallet has done, and my notes tell you what I’d cut and why.
What formats can I send?
Wallet addresses, ENS names or OpenSea profile links, in a CSV, a spreadsheet or pasted into a message.
Can you recheck before mint?
Yes. Lists change. Rechecks are included in Private Advisory, or available on their own.
A whitelist is not demand.
Find out what yours really is.
Tell me how many wallets you have and when you mint. I’ll come back with scope and timing within a few days.