Use case 4: Copytrading Top Performing Wallets

Scenario

A copy trading workflow that uses the Nansen API to deliver structured, real-time onchain token insights. This enables traders to understand token flows, track smart money activity, and evaluate token performance across multiple chains.

Core Components

• Flow Intelligence (Link Here): Real-time tracking of wallet inflows and outflows for each token

• PnL Leaderboard (Link Here): Identification of top-performing wallets by token

• PnL Summary (Link Here): Cross-chain wallet performance analysis

• TGM Holders (Link Here): Identify top holders of any token

Step-by-Step Guide

Step 1: Track Token Flow Intelligence

• Select your target blockchain (chain: "ethereum") and token address (token_address: "0x6982508145454ce325ddbe47a25d4ec3d2311933").

• Call the Flow Intelligence endpoint with timeframe: "7d" to monitor weekly inflows and outflows.

• Review net flows by wallet type - check smart_trader_net_flow_usd, whale_net_flow_usd, and public_figure_net_flow_usd fields to spot accumulation (positive values) or distribution (negative values) trends.

Step 2: Find Top-Performing Wallets For a Token

• Use the PnL Leaderboard endpoint with chain: "ethereum" and your token address.

• Set date range with date: { "from": "2024-10-01", "to": "2025-01-21" } for 3-month analysis.

• Apply filter pnl_usd_realised: { "min": 1000 } to find wallets with over $1,000 realized profits.

• Review the roi_percent_realised and nof_trades fields to identify consistent performers.

Step 3: Assess Cross-Chain Wallet Performance

• For any wallet, use PnL Summary with address: "0x39d52da6beec991f075eebe577474fd105c5caec" and chain: "ethereum".

• Set date: { "from": "2024-07-01", "to": "2025-01-21" } for 6-month performance history.

• Check win_rate (target > 0.5), realized_pnl_usd, and top5_tokens array to judge trader reliability.

Step 4: Monitor Smart Money DEX Trades

• Call Smart Money DEX Trades with chains: ["ethereum", "base", "arbitrum"] for multi-chain coverage.

• Apply filters: token_bought_address: "0x6982508145454ce325ddbe47a25d4ec3d2311933" and trade_value_usd: { "min": 10000 }.

• Include include_smart_money_labels: ["Smart Trader", "Fund"] to focus on sophisticated traders.

• Monitor token_bought_amount and estimated_swap_price_usd for entry points.

Step 5: Analyze Token Holder Distribution

• Access Token Holders endpoint with chain: "ethereum" and your token address.

• Set label_type: "smart_money" and filter with include_smart_money_labels: ["Smart Trader", "Fund", "30D Smart Trader"].

• Apply filters: { "ownership_percentage": { "min": 0.1 }, "value_usd": { "min": 50000 } } to find significant holders.

• Check balance_change_7d and balance_change_30d fields to see if smart money is accumulating (positive) or exiting (negative).

Step 6: Implement and Refine Copy Trading

• Select wallets with roi_percent_realised > 50 and win_rate > 0.6 from your PnL analysis.

• Set up monitoring with pagination: { "page": 1, "per_page": 20 } to track the top 20 performers.

• Use order_by: [{ "field": "pnl_usd_realised", "direction": "DESC" }] to prioritize highest profit wallets.

• Refresh Flow Intelligence data with timeframe: "1h" for intraday monitoring during volatile periods.

Code Examples

1. Get Token Flow Intelligence

Track real-time capital flows to identify accumulation or distribution patterns:

curl -X POST "https://api.nansen.ai/api/v1/tgm/flow-intelligence" \
  -H "apiKey: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "chain": "solana",
    "token_address": "token_address_here",
    "timeframe": "7d"
  }'

This endpoint reveals net flows across different wallet segments (smart traders, whales, public figures) helping identify whether sophisticated players are accumulating or distributing.

2. Get PnL Leaderboard (Find Highest Performing Wallets)

Identify the most profitable traders for any token:

curl -X POST "https://api.nansen.ai/api/v1/tgm/pnl-leaderboard" \
  -H "apiKey: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "chain": "solana",
    "token_address": "token_address_here",
    "date": {
      "from": "2024-10-23",
      "to": "2025-01-21"
    },
    "filters": {
      "pnl_usd_realised": {
        "min": 1000
      }
    }
  }'

This leaderboard shows which wallets have the highest realized profits, enabling copy traders to identify successful trading patterns.

3. Get Wallet PnL Summary (Cross-Chain Performance)

Analyze a trader's overall performance and success rate:

curl -X POST "https://api.nansen.ai/api/v1/profiler/address/pnl-summary" \
  -H "apiKey: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "address": "wallet_address_here",
    "chain": "solana",
    "date": {
      "from": "2024-10-23",
      "to": "2025-01-21"
    }
  }'

This provides win-rate, realized PnL, and top profitable tokens for any wallet, helping assess trader quality before copying their strategies.

4. Track Smart Money DEX Trades

Monitor real-time trading activity from sophisticated traders:

curl -X POST "https://api.nansen.ai/api/v1/smart-money/dex-trades" \
  -H "apiKey: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "chains": ["solana"],
    "filters": {
      "token_bought_address": "token_address_here",
      "trade_value_usd": {
        "min": 10000
      }
    }
  }'

Real-time smart money trades provide copy trading signals by showing what experienced traders are buying or selling right now.

5. Analyze Token Holder Distribution

Understand token concentration and holder quality:

curl -X POST "https://api.nansen.ai/api/v1/tgm/holders" \
  -H "apiKey: YOUR_API_KEY" \
  -H "Content-Type: application/json" \
  -d '{
    "chain": "solana",
    "token_address": "token_address_here",
    "label_type": "smart_money",
    "filters": {
      "include_smart_money_labels": ["Smart Trader", "Fund"]
    }
  }'

This shows smart money concentration in any token, helping traders assess whether sophisticated investors are holding or have exited.