Documentation

MaghScan provides real-time on-chain intelligence for Solana traders. Track wallet behavior, detect coordinated patterns, and identify alpha signals before the market moves.

Quick Start

1. Connect Telegram

Join the MaghScan bot on Telegram to start receiving real-time alerts directly to your device.

2. Configure Modules

Enable the specific detection modules you want to track (Freshies, Dormants, etc) via the dashboard.

Detection Modules

Freshies

Track new wallets making their first on-chain moves. Identifies brand-new market participants and their initial trading behavior.

  • Monitors wallets that have never traded before
  • Identifies funding sources and wallet age
  • Tracks router usage (Axiom, Trojan, Maestro, etc.)
  • Shows first buy with full transaction count

Dormants

Detect wallets waking up after periods of inactivity. Tracks both long-term dormancy (30+ days) and recent inactivity (7-30 days).

  • Dormants: wallets inactive for 30+ days
  • Semi-Dormants: wallets inactive for 7-30 days
  • Shows last action timestamp and dormancy period
  • Alerts on both buys and sells from dormant wallets

Bundles

Identify coordinated wallet clusters buying together. Detects multiple wallets executing synchronized purchases within tight time windows.

  • Detects 5+ wallets buying within 10-slot window
  • Tracks shared funding sources across bundle
  • Monitors bundle size and total volume
  • Alerts on coordinated bundle sales and exits

Vanish

Track wallets that buy, sell everything, and disappear. Useful for identifying bot behavior and MEV patterns.

  • Identifies wallets that fully exit positions
  • Monitors rapid buy → sell → abandon patterns
  • Tracks complete wallet lifecycle from entry to exit
  • Pattern analysis for bot and MEV detection

Wizard

Multi-signal wallet quality scoring system. Combines historical performance metrics to identify high-conviction smart money moves.

  • Combines age, PnL, win rate, and volume metrics
  • Assigns wizard scores based on trading history
  • Tracks top performing wallets per token
  • Filters noise from genuine alpha signals

Platforms

Monitor migrations, DCA orders, and launchpad activity across Solana's ecosystem in real-time.

  • Tracks pump.fun → Raydium migrations live
  • Monitors Jupiter DCA orders and fill events
  • Detects liquidity inflows to major pools
  • Tracks launchpad deploys (Boop, Sugar, Heaven, MoonIt)

Commands

/SS

Wallet Summary

Get a complete profile for any wallet address. Includes PnL history, win rate, active positions, funding sources, and transaction patterns.

/TS

Token Stats

Deep dive into token holder distribution, top holders, net position changes, and router usage statistics.

/PS

Profitable Traders

Returns the 7 most profitable wallets for a specific token based on realized and unrealized PnL.

/RS

Related Tokens

Discover tokens with similar holder overlap. Useful for finding tokens traded by the same wallet clusters.

/OS

Co-Trading Wallets

Identify wallets that frequently trade multiple tokens together. Detects coordinated trading groups.