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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.
140558+ token moves — an active trader.
No token activity in 192 days.
Shares a funding wallet with 9+ 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.
| CHOCO | — | — | — | — |
| AETHERIA | — | — | — | — |
| ESSE | — | — | — | — |
| MARGIN | — | — | — | — |
| TURBO | — | — | — | — |
| BUYYME | — | — | — | — |
| 911 | — | — | — | — |
| NOBU | — | — | — | — |
| BAGS | — | — | — | — |
| ALWIS | — | — | — | — |
| BABY TRUMP | — | — | — | — |