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discovering token balances + dust
reconstructing positions + cost basis
estimating realized / unrealized PnL
mapping linked wallets
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A whale · an active trader.
~$13,544,287 across holdings.
579+ token moves — an active trader.
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.
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.
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