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reading wallet…
discovering token balances + dust
reconstructing positions + cost basis
estimating realized / unrealized PnL
mapping linked wallets
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An active trader · dormant.
50+ token moves — an active trader.
No token activity in 44 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.
| $37 |
| −$0(-0%) |
| MOLTASK | $0 | $0 | $24 | +$0 |
| LUCAT | $10 | $0 | $10 | +$0(+0%) |
| CHIMP | $26 | $26 | $10 | −$1.2(-5%) |
| BONKEY | $0 | $0 | $3 | +$0 |
| JAZZER | — | — | $0.89 | — |
| TRUMPENG | — | — | $0.06 | — |
| KERMIT | — | — | — | — |
| ARTHUR | — | — | — | — |
| ZUCK | — | — | — | — |
| CLAWD | — | — | — | — |
| BERRYBOY | — | — | — | — |