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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.
168+ token moves — an active trader.
No token activity in 173 days.
Shares a funding wallet with 3+ 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.
| $0.00 |
| +$0 |
| USDC | $33.0K | $36.8K | $0.00 | +$0(+0%) |
| WETH | $0.00 | $0 | $0.00 | +$0(+190956%) |
| CTK | — | — | — | — |
| ELAB | — | — | — | — |
| YOO | — | — | — | — |
| MINE | — | — | — | — |
| Visit https://dy… | — | — | — | — |
| FlashLoan | — | — | — | — |
| YFTE | — | — | — | — |
| AMB | — | — | — | — |
| MALLY | — | — | — | — |