← scan anotherwallet report
reading wallet…
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.
An active trader · dormant.
50+ token moves — an active trader.
No token activity in 1097 days.
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.
| APEX | — | — | — | — |
| AIRBOT | — | — | — | — |
| FFC | — | — | — | — |
| XENZIA | — | — | — | — |
| USA | — | — | — | — |
| CARD | — | — | — | — |
| REKT | — | — | — | — |
| BEPE | — | — | — | — |
| UNICHAD | — | — | — | — |
| FALPHA | — | — | — | — |
| BTCKILLER | — | — | — | — |