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  • Introduction
  • Why Trady?
  • Frequently Asked Questions
  • Legal & Contact
  • Roadmap
  • How Trady Works
    • Quickstart
    • Architecture Breakdown
    • Wallet Creation & Self-Custody
    • Swap System
    • CopySwap Engine
    • Wallet Reputation System
    • Trending Token Radar
    • Token Chat System
    • User Session Flow
    • Tech Stack Summary
  • User Guide
    • Getting Started
    • Creating Your Trady Wallet
    • Making Your First Swap
    • Using CopySwap
    • Wallet Safety Tips
    • Tracking Wallets & Performance
    • Using Chat Rooms
    • Exporting, Locking & Resetting Wallet
    • Beginner FAQ
  • CopySwap in Detail
    • What is CopySwap?
    • How CopySwap Works (Technically)
    • Trade Eligibility and Filtering
    • What Gets Copied?
    • Copy2Earn
    • Risks & Protection
    • Use Cases for Different User Types
  • Wallet Reputation Engine
    • Introduction
    • Why Wallet Scoring Matters
    • What the Reputation Score Measures
    • Reputation Tiers
    • Transparency: How Scores Are Shown
    • Example Use Case
    • Reputation + Copy2Earn
    • Roadmap: Smarter Reputation with AI
  • Trending Token Radar
    • Overview
    • How It Works
    • User Interface & UX Flow
    • Integration with CopySwap
    • Real-World Use Case
    • Accuracy & Limitations
    • Roadmap for Radar
  • Chat System
    • Introduction
    • How It Works
    • Message Types
    • Why Chat Matters in DeFi
    • Safety and Moderation
    • Future Plans for Chat
  • Wallet Management & Security
    • Why Self-Custody Matters
    • How Wallets Are Created
    • Local Storage and Encryption
    • Wallet Menu Features
    • Wallet Safety Tips for Users
    • Future Wallet Features
  • Fees, Token Utility & Launch
    • Introduction
    • Current Fee Structure (V1)
    • Future Fee Plans (V2 & Beyond)
    • $TRADY Token Utility
    • Tokenomics Summary
    • What Holding $TRADY Means
  • Ecosystem Integration
    • Introduction
    • Core Integration Partners
    • Cross-Platform Compatibility
    • Mobile Optimization
    • Backend Infrastructure & Performance
    • Future Ecosystem Integrations
    • Interoperability with Solana Standards
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  1. How Trady Works

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.

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Last updated 11 days ago