Solana Wallet Tags

Wallet tags are labels that explain what a wallet may be or how it behaves. The PnL V2 wallet tags API labels Solana wallets with useful identity and behavior signals: KOLs, bots, arbitrage wallets, exploit wallets, exchanges, token developers, pool accounts, and trading-platform usage. Use these tags to clean up trader leaderboards, identify wallet types, filter noisy activity, and show better labels in wallet analytics products.

Wallet tags are returned through the identity object. A wallet can have multiple tags at once, so always read identity.tags as an array instead of assuming one label.

Quick Start

Wallet identity appears across PnL V2 wallet, token, leaderboard, and batch responses when a label is known.

{
  "identity": {
    "name": "Mayhem Bot",
    "avatar": "https://kol-avatar.solanatracker.io/...",
    "bot": {
      "name": "Mayhem Bot",
      "avatar": "https://kol-avatar.solanatracker.io/..."
    },
    "type": "bot",
    "tags": ["bot"]
  }
}

If a wallet has no known tags, identity can be null. identity.type is the primary tag for single-badge UIs. identity.tags is the complete tag list and should be used when you need every label. In the example above, the wallet is labeled as a known bot. A UI could show one badge from identity.type, while a filtering system should read every value in identity.tags.

Raw Wallet Signals

Some wallet endpoints also return a raw tags object with lower-level arbitrage and platform signals:

{
  "tags": {
    "isArbitrage": false,
    "platforms": ["axiom", "bloom"]
  }
}

Use identity.tags for UI labels and filtering logic. Use the raw tags object when you specifically need the underlying arbitrage/platform signals.

Supported Wallet Tags

Tag	Meaning	Extra fields
`kol`	Tracked KOL wallet.	`name`, `twitter`, `avatar`
`bot`	Curated named bot wallet, such as Mayhem Bot or other known automated traders.	`bot.name`, `bot.avatar`
`potential_bot`	Heuristic bot / arbitrage-like signal from wallet activity. Softer signal than `bot` or `arbitrage`.	none
`arbitrage`	Confirmed MEV / arbitrage wallet from the curated arbitrage list.	none
`hacker`	Curated exploit, scam, or attacker wallet label.	`hacker.label`, often promoted to `name`
`spam_dusting`	Curated spam-dusting wallet label.	`spamDusting.label`, often promoted to `name`
`exchange`	Known centralized exchange hot wallet.	`exchange.name`, often promoted to `name`
`developer`	Token creator, pool deployer, mint authority, or wallet linked to token creation.	`developer.token`, `developer.via`, `developer.pools`, `developer.creationTx`, `developer.createdAt`, or `developer.tokens`
`pool`	AMM pool, vault, authority, LP mint, bonding curve, or related pool account.	`pool.program`, `pool.poolAddress`, `pool.tokenA`, `pool.tokenB`
`axiom`	Wallet activity associated with Axiom.	`platforms` includes `axiom`
`bloom`	Wallet activity associated with Bloom.	`platforms` includes `bloom`
`photon`	Wallet activity associated with Photon.	`platforms` includes `photon`
`sns`	Primary `.sol` domain for the wallet (Solana Name Service).	`sns.domain`

axiom-flash is accepted as a platform query value, but identity responses normalize it to the axiom tag.

Tag Categories

People and Bots

Use kol, bot, potential_bot, and arbitrage to separate human traders from automated or MEV-style behavior. potential_bot is a softer heuristic signal. bot and arbitrage are stronger curated labels.

Safety and Infrastructure

Use hacker, spam_dusting, and exchange for safety warnings and infrastructure labels. These tags are curated and may also promote a readable label into identity.name, for example an exchange name or spam-dusting label.

Token Context

Use developer and pool on token-scoped endpoints to find token creators, pool deployers, mint authorities, LP accounts, pool vaults, and bonding curve accounts. Token-scoped endpoints resolve these roles for the token in the URL, which is useful for detecting insiders and non-trader wallets in token holder or first-buyer lists.

Platform Filters

The endpoints below accept platform=axiom, platform=bloom, platform=photon, or comma-separated combinations.

Axiom leaderboard filtered to wallets trading through Axiom

GET /v2/pnl/leaderboard/top
GET /v2/pnl/tokens/:token/traders
GET /v2/pnl/tokens/:token/first-buyers

curl "https://data.solanatracker.io/v2/pnl/tokens/{token}/traders?platform=axiom,bloom" \
  -H "x-api-key: YOUR_API_KEY"

platform=axiom-flash is also accepted and is treated as axiom.

Where Tags Appear

Wallet identity is returned on PnL V2 wallet, token, leaderboard, and batch responses when the API can resolve a label.

Wallet summary and wallet positions return top-level identity.
Token trader endpoints return identity per trader.
Token-scoped endpoints resolve developer and pool for the token in the URL.
Position batch endpoints return identity per wallet or position.
POST /v2/pnl/wallets/batch returns both identity and raw tags per wallet.

Common Use Cases

Goal	Tags to check
Hide noisy wallets	`bot`, `potential_bot`, `arbitrage`, `spam_dusting`
Show known people	`kol`
Flag token insiders	`developer`, `pool`
Surface safety warnings	`hacker`, `spam_dusting`
Identify exchange flows	`exchange`
Filter by trading frontend	`axiom`, `bloom`, `photon`

FAQ

Can one wallet have multiple tags?

Yes. For example, a wallet can be both kol and axiom, or developer and pool depending on the token context. Always read identity.tags as an array.

What is the difference between bot, potential_bot, and arbitrage?

bot is a curated named bot label. potential_bot is a softer heuristic signal from wallet behavior. arbitrage is a confirmed MEV or arbitrage wallet label.

Why does axiom-flash become axiom?

axiom-flash is accepted for platform filtering, but identity responses normalize platform aliases so clients only need to handle the canonical axiom tag.

Should I use identity.tags or the raw tags object?

Use identity.tags for labels, badges, and filtering in most apps. Use the raw tags object when you specifically need isArbitrage or the original platform array.

Overview

Token Data

Security & Analytics

Wallet & Portfolio

PnL V2

Live Streaming

Solana RPC

Trading

Quick Start

Raw Wallet Signals

Supported Wallet Tags

Tag Categories

People and Bots

Safety and Infrastructure

Token Context

Platform Filters

Where Tags Appear

Common Use Cases

FAQ

​Quick Start

​Raw Wallet Signals

​Supported Wallet Tags

​Tag Categories

​People and Bots

​Safety and Infrastructure

​Token Context

​Platform Filters

​Where Tags Appear

​Common Use Cases

​FAQ

Quick Start

Raw Wallet Signals

Supported Wallet Tags

Tag Categories

People and Bots

Safety and Infrastructure

Token Context

Platform Filters

Where Tags Appear

Common Use Cases

FAQ