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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.
A launch sniper · an active trader.
Bought 4 different tokens within ~60s of their launch (as fast as ~48s) — a launch sniper.
138+ token moves — an active trader.
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.
| RETREAD | — | — | — | — |
| House | — | — | — | — |
| BUSD | — | — | — | — |
| ETHEREUM | — | — | — | — |
| Gemi | — | — | — | — |
| FGF | — | — | — | — |
| ECAT | — | — | — | — |
| Pengu | — | — | — | — |
| Ethereans | — | — | — | — |
| SER | — | — | — | — |
| MEFA | — | — | — | — |