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A whale · an active trader.
~$9,615,333,775 across holdings.
7140+ 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.
| $42.50M |
| +$0 |
| USDS | $31.09M | $0 | $31.09M | +$0(+0%) |
| UNI | $0 | $0 | $27.10M | +$0 |
| AAVE | $0 | $0 | $25.30M | +$0 |
| JASMY | $9.4K | $0 | $1.88M | +$0(+0%) |
| YFI | — | — | $1.86M | — |
| BAT | — | — | $1.84M | — |
| COMP | — | — | $1.76M | — |
| POL | — | — | $1.57M | — |
| USDP | — | — | $1.49M | — |
| SKY | — | — | $1.24M | — |
| SUSHI | — | — | $961.2K | — |