← 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.
59+ token moves — an active trader.
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 |
|---|---|---|---|---|
| USDT | $14.1K | $15.0K | $0.00 | +$0(+0%) |
| ha138com | — | — | — | — |
| TOWN | — | — | — | — |
| AIFreeUse.pro | — | — |
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.
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