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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 1373 days.
Shares a funding wallet with 8+ 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.
| +$0(+0%) |
| SWAP | $33 | $0 | $33 | +$0(+0%) |
| MDT | $28 | $0 | $28 | +$0(+0%) |
| ROOBEE | $15 | $0 | $15 | +$0(+0%) |
| UBT | $0 | $0 | $13 | +$0 |
| BAX | — | — | $11 | — |
| MFT | — | — | $4 | — |
| STA | — | — | $2 | — |
| NCASH | — | — | $0.59 | — |
| ZEE | — | — | $0.57 | — |
| RFR | — | — | $0.27 | — |
| BAO | — | — | $0.01 | — |