On-chain wallet intelligence

LurkR

Wallets don't lie. We read them.

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

Quick Start

LurkR helps users scan tokens, understand wallet quality, and find wallets worth studying.

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

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

/walletfinder

/ultrascan <contract/CA> [chain]

/subscribe
/referral

/help

Supported chains: base, eth, bsc, sol.

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

Scan

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

What it does: gives a live overview of a token. This is the first command users should run when checking a new contract.

MarketMarket cap, liquidity, age, volume, price movement, and holder count.

Risk ContextTop-holder concentration, LP lock/burn status, tax, and security fields when available.

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

SocialsX/Twitter and website when available.

How to read it

Use Scan to answer: is this token alive, liquid, and not obviously broken?

MC and LP: is liquidity reasonable for the market cap?
Age: is this a brand-new launch or older token?
Holders: is the holder base growing or tiny?
T10: are top holders too concentrated?
LP: is liquidity locked/burned, or unlocked?
Tax: is buy/sell tax normal?

Early Buyers

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

What it does: reviews the first wave of buyer wallets around 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

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 wallet profile, not just one profitable trade.

0x123... base 10

The number is how many wallets the user wants to see.

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

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

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

More wins are better than fewer wins. Two wins is only a watchlist signal. Five or more strong wins is much more interesting.

Wallet Finder: WalletCheck

What it does: scores one wallet over recent history.

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

S / AStrong repeat profile. Better history, better hit distribution, and more useful wallet behavior.

BUseful wallet, but something is missing: weak win rate, short holds, not enough strong hits, or too caller-like.

CToken winner or thin sample. The wallet may have won, but history is not strong enough yet.

WATCHNot enough evidence yet.

Grades are research shortcuts, not buy signals. Always read the grade reason.

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 new users a short trial. After the trial ends, users need an active subscription to keep using the bot.

/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

Referral rewards are tracked as 10% of paid subscription revenue. Payouts are recorded in the bot and paid manually from the referral treasury.

The bot tracks payment accounting. It does not control the treasury wallet or auto-send referral payouts.

Suggested Workflow

Run /scan.
Check MC, LP, age, holders, tax, LP, socials, and wallet mix.
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 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.