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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.
50+ token moves — an active trader.
No token activity in 315 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.
| Coin | Bought | Sold | Holding | PnL |
|---|---|---|---|---|
| EXRD | $7 | $0 | $7 | +$0(+0%) |
| EMAX | $20 | $21 | $3 | +$0(+0%) |
| MONONOKE-INU | $0.29 | $0 | $0.29 | +$0(+0%) |
| LTD | $0.01 |
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.
| $0 |
| $0.01 |
| +$0(+0%) |
| WETH | $0.00 | $0 | $0.00 | +$0(+0%) |
| TKX | $0.00 | $0 | $0.00 | +$0(+0%) |
| HEX | $0.57 | $0.57 | $0.00 | +$0(+0%) |
| SHINJA | — | — | — | — |
| MPLY | — | — | — | — |
| JACY | — | — | — | — |
| JACY | — | — | — | — |
| NGC | — | — | — | — |
| ARCHA | — | — | — | — |
| henlo | — | — | — | — |
| SAITAMA | — | — | — | — |