
In the ever-volatile world of meme coins, understanding on-chain behavior is crucial for making informed decisions. To empower traders with deeper insights and actionable data, Ave.ai is excited to introduce its latest feature: Smart Wallet Labeling.
This feature brings a detailed and comprehensive labeling system for wallet addresses, offering traders an unparalleled view of on-chain activity. Whether you’re tracking whales, spotting rug pulls, or identifying new wallets, Smart Transaction Labeling gives you the clarity you need to trade smarter.
What is Smart Wallet Labeling?
Smart Transaction Labeling adds specific labels to wallet addresses, helping traders identify behavioral patterns, risks, and opportunities. By analyzing on-chain behavior and categorizing wallet activities, this feature allows you to make better decisions in the fast-moving meme coin market.

New Labels and Their Significance
Here’s a breakdown of the new wallet address labels and how they enhance your trading insights:
Rug Pull
- Definition: Identifies wallets involved in dumping tokens or removing liquidity, leading to a drastic drop in token value.
- Why It Matters: Spotting potential rug pulls early can save you from significant losses.
Bundle
- Definition: Highlights wallets using Jito Bundle to prioritize transactions, often controlling market chips at launch.
- Why It Matters: Understand market manipulation tactics and adjust your strategy accordingly.
Phishing Wallet
- Definition: Flags wallets receiving tokens from multiple addresses, typically linked to suspicious activity.
- Why It Matters: Avoid interacting with wallets that might compromise your assets.
Cabal
- Definition: Identifies groups of addresses with shared creation times and funding sources, often controlled by the same entity.
- Why It Matters: Recognize coordinated market activities to predict potential trends or risks.
Whale
- Definition: Labels addresses holding 50+ SOL, indicating significant market influence.
- Why It Matters: Tracking whales helps you follow major market movements.
Liquidation
- Definition: Indicates wallets that have sold off their tokens completely or hold minimal amounts post-transaction.
- Why It Matters: Spot exit strategies and market confidence levels.
New Wallet
- Definition: Flags wallets making their first token purchase.
- Why It Matters: Identify new market participants or early adopters of tokens.
How Smart Transaction Labeling Enhances Meme Coin Insights
- Improved Risk Management
With labels like Rug Pull and Phishing Wallet, traders can avoid risky interactions and make safer investment choices. - Deeper Behavioral Analysis
Labels like Cabal and Bundle reveal patterns of manipulation or coordination, providing a clearer picture of market dynamics. - Follow Key Market Players
Tracking whales and new wallets offers insight into market sentiment and potential trends. - Streamlined Decision-Making
With critical on-chain behaviors categorized at a glance, you can act quickly and confidently in the fast-paced meme coin market.

Why This Matters for Meme Coin Traders
Meme coins are inherently volatile, with price movements often driven by a mix of market sentiment, major transactions, and coordinated activities. Smart Transaction Labeling helps traders:
- Identify opportunities early.
- Avoid scams and risky tokens.
- Predict trends by analyzing wallet behaviors.
Conclusion
Smart Wallet Labeling is another step in Ave.ai’s mission to empower traders with actionable insights and cutting-edge tools. By offering detailed behavioral identification and wallet categorization, this feature ensures you stay ahead in the fast-moving world of meme coins.
With Smart Transaction Labeling, Ave.ai transforms complex on-chain data into actionable insights. Whether you’re avoiding risky wallets, tracking whales, or understanding market behavior, this feature equips you with the tools to trade confidently and strategically.
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