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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.
220+ token moves — an active trader.
No token activity in 348 days.
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.
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| HOD | — | — | — | — |
| D三G三N | — | — | — | — |
| MarbleX | — | — | — | — |
| DOGEY | — | — | — | — |
| LEND | — | — | — | — |
| PYBIT | — | — | — | — |
| SHS | — | — | — | — |
| STONKS | — | — | — | — |
| XBT | — | — | — | — |
| FIENDFYRE | — | — | — | — |