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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.
444+ token moves — an active trader.
No token activity in 64 days.
Shares a funding wallet with 5+ 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.
PnL is estimated from on-chain transfers + historical prices — a swap-level indexer (coming) makes it exact. Not financial advice.
| DAI | $0 | $3 | $0.21 | +$0 |
| CBBTC | $0 | $0.39 | $0.08 | +$0 |
| RETH | $0 | $0 | $0.02 | +$0 |
| YFI | $0 | $0 | $0.01 | +$0 |
| AWETH | — | — | $0.01 | — |
| WEETH | — | — | $0.01 | — |
| WSTETH | — | — | $0.01 | — |
| XAUT | — | — | $0.01 | — |
| EETH | — | — | $0.01 | — |
| BNB | — | — | $0.01 | — |
| MKR | — | — | $0.00 | — |