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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.
4109+ token moves — an active trader.
No token activity in 305 days.
Shares a funding wallet with 11+ 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.
| Coin | Bought | Sold | Holding | PnL |
|---|---|---|---|---|
| ETHf | — | — | — | — |
| ETHf | — | — | — | — |
| NC-Eligible (Ver… | — | — | — | — |
| BUTTCOIN | — | — | — | — |
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.
| GPT | — | — | — | — |
| GitHub | — | — | — | — |
| CP | — | — | — | — |
| HR | — | — | — | — |
| XenAI | — | — | — | — |
| AB | — | — | — | — |
| QAI | — | — | — | — |
| AU21 | — | — | — | — |
| ERCAI | — | — | — | — |
| Stars | — | — | — | — |
| XMOVE | — | — | — | — |