Total Wallet Scan
The Total Wallet Scan gives you a complete overview of how an Ethereum wallet has performed across all its trades. It's perfect for checking if a wallet is overall profitable, what its return on investment is, and if it qualifies as an "alpha" wallet—a high performer based on wins, profits, and trade count.
How to Use It
Start the Scan: In the welcome message (from /start), tap the "📊 Scan Total Wallet Performance" button. This prepares the bot for a total scan.
Send the Address: Type and send an Ethereum wallet address (it must start with '0x' and be exactly 42 characters). If it's not valid, the bot will ask you to try again.
Check Free Limits: If you're on the free tier, you can do up to 5 total scans. If you've used them up, the bot will show a message with your usage and a button to upgrade to Pro.
Get the Results: In seconds, you'll receive a formatted message with all the details. If no data is available for that wallet, it'll tell you clearly.
Explore More: At the bottom, there's a button to "🔍 Token Breakdown" if you want to see details per token.
Usage Update: Free users will see a follow-up message like "You have used 1 out of 5 free total scans" with an upgrade button.
What You'll See in the Report
The report is easy to read, with emojis and sections for clarity. Here's what it includes:
Wallet Summary: Shortened address (like 0x1234...abcd) and if it's an alpha wallet (✅ Yes or ❌ No). Alpha means win rate at least 50%, profit over $1,000, and at least 20 trades.
Overall Finances: Total money invested, current value of holdings, total profit, and ROI (return on investment) as a percentage.
Net Profit/Loss (PnL): The bottom line on gains or losses.
Tokens Traded: How many different tokens the wallet has dealt with.
Realized Section: Profits from tokens already sold, including value, investment, and ROI.
Unrealized Section: Estimated profits if unsold tokens were sold now, with value, investment, and ROI.
Trading Stats: Win rate (percentage of profitable tokens), total trades, buys and sells, buy/sell volumes in dollars.
Timestamps: Dates of the first and last trades (in UTC format, like 2025-07-16 12:00 UTC).
Numbers are formatted nicely, like $1,234.56 or 45.67%, and "N/A" if something isn't available.
Benefits for You
This scan is great for a quick check on any wallet—yours or someone else's. See if it's worth following for trades, or spot patterns in profits. It's the starting point for most users, and pairing it with token breakdowns gives even more insights.
Example Report
🌟 Swiftyy Wallet Summary 🌟
🏠 Address: 0x1234...abcd
⭐️ Alpha Wallet: ✅ Yes
(Criteria: Win Rate ≥ 50%, PnL > $1K, ≥ 20 Trades)
💸 Total Investment: $10,000.00
💼 Current Value: $15,000.00
📈 Total Profit: $5,000.00
📊 ROI: 50.00%
📉 Net PnL: $4,500.00
🪙 Tokens Traded: 25
───────────────
✅ Realized:
Profit: $3,000.00
...
(And so on, with buttons at the end.)
Tips
If the wallet has no trades, you'll get a simple "No performance data found" message.
Alpha status helps you identify top traders quickly.
Use this often on free tier, but upgrade for unlimited if you're analyzing many wallets.
This feature makes Swiftyy your go-to for wallet overviews, all from Telegram.
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