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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 whale · an active trader.
~$444,458,853 across holdings.
3034+ token moves — an active trader.
First seen 5 days ago — a new wallet.
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.
| $0.00 |
| +$0 |
| PEPE | $0 | $0 | $0.00 | +$0 |
| ha138com | — | — | — | — |
| ha138com | — | — | — | — |
| SPARK | — | — | — | — |
| Claude | — | — | — | — |
| YFTE | — | — | — | — |
| yRise | — | — | — | — |
| ERC20：USDC | — | — | — | — |
| DIXT | — | — | — | — |
| USDС | — | — | — | — |
| USDС | — | — | — | — |