Documentation

Risk Score Explained

The Risk Score is a composite 0–100 rating generated by the WhaleIQ risk engine. Scores of 80–100 indicate PASS status, 50–79 indicate CAUTION, and below 50 indicate REJECT.

The engine evaluates liquidity lock status, creator share, holder distribution, contract permissions (mint, freeze), honeypot patterns, blacklist matches, and market integrity signals.

Whale Score Explained

Whale Score measures historical wallet performance on a 0–100% scale. Factors include ROI, win rate, trade volume, consistency, and risk-adjusted returns over a rolling window.

Wallets scoring above 90% are classified as Trusted Whales and may trigger higher-confidence signals when entering positions.

Signal Methodology

Signals are generated when whale activity, risk thresholds, and liquidity conditions align. Each signal passes through the filter engine, risk engine, and whale trust layer before delivery.

Signal types: Buy (high-confidence entry), Watch (monitoring recommended), Avoid (elevated risk detected). Signals are informational only.

Paper Trading Guide

Paper Trading allows simulation of signal-based strategies without real capital. Virtual balance starts at $20,000. Positions track entry price, current price, and PnL.

Use paper trading to evaluate signal sources and strategy performance before live deployment. Simulated results may not reflect real market conditions.

FAQ

Is WhaleIQ a trading bot? No. WhaleIQ is an intelligence and alerting platform. Execution remains in your control.

Do I need to connect my wallet? No wallet connection is required for the intelligence platform.

Can I receive alerts on Telegram? Yes. All plans include Telegram integration.

How often is data updated? Signal pipeline runs continuously. See System Status for current latency.