Section 3: Trader grouping
Goal: Analyze every trader's behavior and group them by strategy type to find the world's most profitable traders in each strategy type.
Want to add a new strategy type or metric to RAX? Submit your requirements through the recommendation tab in our Discord, and we'll create it if we believe it adds value to our users. Alternatively, you can create custom analyses yourself using our Reports page.
Trader Grouping Methods
We can create virtually any type of metric to group traders. Below are the most common grouping methods we use:
1. By Strategy Type
Example: Group all staking or re-staking wallets using a comprehensive set of metrics.
2. By Profitability
Example: Display the most profitable wallets in USD over the last 7 days.
3. By Holding Period
Example: Identify the top-performing long-term investors.
4. By Risk Profile
Example: Highlight traders with the most consistent low-risk performance.
5. By Blockchain
Example: Showcase the leading traders on specific chains, such as Solana.
6. By Account Size or Social Metrics
Example: Display all Key Opinion Leaders (KOLs) and high-impact accounts.
Initial Release Groups
These groupings will be available in our Version 1 release. Additional categories will be introduced as we expand to new blockchains and as emerging trading strategies are detected in the market.
RAX’s Proprietary Ranking Algorithm
Unlike traditional ranking systems focused solely on profit, RAX employs a sophisticated algorithm designed to evaluate true trading skill—distinguishing consistent strategy execution from luck-based gains.
Our Three-Pillar Analysis
- Profitability — Financial performance metrics.
- Risk Management — Risk-adjusted returns and portfolio stability.
- Skill vs. Luck — Differentiating consistent alpha generation from fortunate timing.
This comprehensive framework allows us to identify traders who can consistently uncover and exploit market opportunities through genuine skill—rather than random chance.
For a complete list of all metrics we analyze, please visit our Coin Metrics and Wallet Metrics pages.
By Asset Type
| Category | Filter Used |
|---|---|
| Best Meme Coin Traders | Activity in the last 7 days > 5 trades Average market cap traded < 1M Profitability score from highest to lowest |
| Best KOL | Twitter Followers > 50k Net Profit in $ from highest to lowest |
| Best Sniper | Activity in the last 7 days > 5 trades Age Coin Traded > 5 seconds Profitability score from highest to lowest |
| Best New Pair Trader | Activity in the last 7 days > 5 trades Age Coin Traded > 1 minute Profitability score from highest to lowest |
| Best Day Trader | Activity in the last 7 days > 5 trades Profitability score from highest to lowest Average holding period between 10 minutes and 1 day |
| Best Traders | Activity in the last 7 days > 5 trades Profitability score from highest to lowest |
| High Win Rate | Activity in the last 7 days > 5 trades Profitability score from highest to lowest High win rate above 70% |
| Best Scalper | Activity in the last 7 days > 5 trades Profitability score from highest to lowest Average holding period less than 10 minutes |
| Best Swing Trader (Slow Cooked) | Activity in the last 14 days > 5 trades Average holding period between 1 day and 7 days Profitability score from highest to lowest |
| Buy and Hold | Activity in the last 30 days > 5 trades Profitability score from highest to lowest Average holding period between 1 day and 7 days |
| High Sharpe Ratio | Activity in the last 30 days > 5 trades Sharpe Ratio > 2 Filtered by Sharpe Ratio from highest to lowest |
| Best Low-Risk Trader | Activity in the last 30 days > 5 trades Risk Score > 90 Filtered by risk score from highest to lowest |
| Home Runner | Trades above 500% in the last 30 days > 30 trades Filtered by profitability score from highest to lowest |
| Most Profitable in $ | Activity in the last 7 days > 5 trades Filtered by most profit in $ from highest to lowest |
| Most Profitable in % | Activity in the last 7 days > 5 trades Filtered by most profit in % from highest to lowest |
| High Win Rate (Advanced) | Activity in the last 7 days > 7 trades Win % > 70 Filtered by Win % from highest to lowest |
| Best High-Risk Trader | Activity in the last 30 days > 5 trades Risk Score > 90 Filtered by risk score from highest to lowest |
| Best Small Cap Trader | Activity in the last 30 days > 5 trades Filtered by profitability score from highest to lowest Average market cap traded from 1M to 10M |
| Best Mid Cap Trader | Activity in the last 30 days > 5 trades Filtered by profitability score from highest to lowest Average market cap traded from 10M to 100M |
| Best Big Cap Trader | Activity in the last 30 days > 5 trades Filtered by profitability score from highest to lowest Average market cap traded > 100M |
| Most Consistent Trader | Activity in the last 30 days > 5 trades Filtered by consistency score from highest to lowest |
| Best Whale | Activity in the last 30 days > 5 trades Balance above $10M Filtered by profitability score from highest to lowest |
| Best Mid-Size | Activity in the last 30 days > 5 trades Balance from 1M to 10M Filtered by profitability score from highest to lowest |
| Best Small Account | Activity in the last 30 days > 5 trades Balance lower than 1M Filtered by profitability score from highest to lowest |
| Lucky Traders | Activity in the last 30 days > 5 trades Lucky Score from highest to lowest Profitability score above 90 |
| Best Payout Ratio | Activity in the last 30 days > 5 trades Payout ratio from highest to lowest Profitability score above 90 |
| Best Trader | Overall score from highest to lowest Composite score above 90 |
| Highest Winning Streak | Winning day streak from highest to lowest |
| Best Dev | Token launched > 1 Token migrated from highest to lowest |