👀MAIGA KOL Alpha (Paused)
Transforms X mentions into actionable crypto intelligence by analyzing KOLs' on-chain wallet activities and delivering real-time trading insights.
Function Overview
Professional-grade P&L analytics with AI-powered pattern recognition using GPT-4 and retweet-gated insights.
System Capabilities
30–90s Response Time
10+ Wallets Per KOL
50+ Metrics Per Analysis
99.5% Uptime Target
X Monitoring
Intelligent Polling Strategy MAIGA KOL Alpha operates through MaigaXBT on X with sophisticated anti-detection mechanisms:
Mention Check
1–3 minutes
±60 seconds
Avoid pattern detection
Response Delay
30–90 seconds
Human-like
Natural flow
Session Rotation
Every 100 queries
3 backup sessions
Rate limit management
Multi-Source Data Collection
Search API: Queries "@maigaxbt" for public mentions
Mentions Timeline: Direct @mentions in notifications
All Notifications: Includes quotes, replies, and indirect mentions
KOL Identification
Intent Classification with GPT-4.1 Each mention is intelligently classified with confidence scoring:
KOL Analysis → “yo @maigaxbt what’s @blknoiz06 cooking?”
Token Analysis → “@maigaxbt thoughts on $PEPE?”
Unknown → Unclear intent or spam (~2% of requests)
Entity Resolution Pipeline X Handle → Arkham Entity ID → Wallet Addresses → Chain Classification
Steps:
Cache Check (24-hour validity, ~60% hit rate)
Arkham Query (entity + prediction fallback)
Classification (Ethereum, Solana, multi-chain with 5–10+ wallets)
Wallet Analytics
Multi-Provider Data Aggregation
Arkham Intelligence
Holdings, transfers, history
24 hours
All major chains
Cielo Finance
P&L, win rates, trade history
3 hours
All major chains
Wallet Analytics
Aggregated metrics
3 hours
All data points
Portfolio Composition Analysis
Token balances and USD valuations
Portfolio allocation percentages
Chain distribution analysis
Concentration risk assessment
Example Portfolio:
Total Value: $2.45M
ANI (63.6%): $1.56M
WETH (18.2%): $447K
PEPE (8.4%): $206K
Trading Performance Metrics
Total P&L = Realized + Unrealized
ROI = (Total P&L ÷ Total Invested) × 100
Performance Categories
Alpha Generator → Win rate >70%, ROI >100%
Consistent Performer → Win rate >60%, positive P&L
Risk Taker → High volatility, mixed results
Bag Holder → Negative P&L, low win rate
AI Insight Generation
GPT-4.1 Prompt Engineering Dynamic templates generate insights based on performance metrics:
High Performance Signals:
P&L >100% → “alpha tsunami incoming”
Win Rate >70% → “sniper mode engaged”
Concentration → “ALL-IN on $TOKEN. Pure conviction.”
Risk Signals:
High Risk → “degen but dangerous”
Losses → “bags too heavy”
Rotation → “Dumping ETH, accumulating SOL”
Three-Part Takeaway Structure
Position Analysis – largest holdings and strategy
Market Impact – influence on prices
Action Item – what followers should watch for
Example Output:
63% in $ANI shows massive conviction play
Their buys move charts, their sells can nuke them
Watch for rotation signals when profits start
Access Control
Retweet-Based Unlock Mechanism Social proof powers viral distribution:
0 Retweets → Locked (teaser only)
1+ Retweets → Globally unlocked, full dashboard view
Key Insights for Users
Consistent Win Rate → >65% success across 100+ trades
Significant P&L → $100K+ in realized profits
Active Trading → New transactions in last 7 days
Smart Positioning → Early entries in winning tokens
Interpretation Guide
“Sniper mode” → Exceptional win rate (>70%)
“All-in conviction” → >60% concentrated bet
“Rotation alert” → Switching sectors
“Bag warning” → Losing positions held too long
Disclaimer: All insights and analytics are powered by MAIGA AI, Cielo Finance, and Arkham Intelligence. Data is aggregated from multiple providers and may be subject to latency, estimation, or incomplete coverage across chains. Users should treat the information as intelligence, not financial advice.
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