Wallet Reputation System

To prevent scams and bad trades, Trady includes a dynamic Wallet Reputation Engine.

Reputation Score Includes:

• ROI (last 30d, 7d, all-time)

• Rug history detection (tokens dumped or pulled)

• Swap timing precision (buying before pumps)

• Copy count & trust signals (how many users are copying)

• Behavioral analysis: token rotation frequency, hold time

Wallets with high risk behavior are flagged with visible warnings and cannot appear on the leaderboard.