← scan anotherwallet report
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.
A whale · dormant.
~$972,016 across holdings.
No token activity in 208 days.
Shares a funding wallet with 3+ others — possibly the same entity.
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.
| Coin | Bought | Sold | Holding | PnL |
|---|---|---|---|---|
| SWFTC | $3.23M | $1.24M | $972.0K | −$1,016,022(-31%) |
PnL is estimated from on-chain transfers + historical prices — a swap-level indexer (coming) makes it exact. Not financial advice.