← scan anotherwallet report
reading wallet…
discovering token balances + dust
reconstructing positions + cost basis
estimating realized / unrealized PnL
mapping linked wallets
Read-only preview. Nothing signs until you connect and approve it yourself.
An active trader · dormant.
50+ token moves — an active trader.
No token activity in 118 days.
Shares a funding wallet with 12+ others — possibly the same entity.
Labels are estimates from on-chain behavior, not verified fact. We show the evidence so you can judge for yourself. Not an accusation, not financial advice.
PnL is estimated from on-chain transfers + historical prices — a swap-level indexer (coming) makes it exact. Not financial advice.
These wallets were all first funded from the same address — a common sign of one entity, but not proof. People also share exchanges and services.
| DDD | — | — | — | — |
| DOCTOR | — | — | — | — |
| NEET | — | — | — | — |
| TOXIC | — | — | — | — |
| BTC | — | — | — | — |
| MOCHI | — | — | — | — |
| TRUMPMOON | — | — | — | — |
| POKE6900 | — | — | — | — |
| GAYMAN | — | — | — | — |
| MOCA | — | — | — | — |
| BABE | — | — | — | — |