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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.
192+ token moves — an active trader.
No token activity in 185 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.
| SPURDO | — | — | — | — |
| FKGARY | — | — | — | — |
| FGM | — | — | — | — |
| PEEPO | — | — | — | — |
| 伤心青蛙 | — | — | — | — |
| $HEYYEYAA | — | — | — | — |
| GAY | — | — | — | — |
| YOLO | — | — | — | — |
| PEEPEE | — | — | — | — |
| MAGIX | — | — | — | — |
| Dudes | — | — | — | — |