← 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 273 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.
| +$0 |
| FROG | $0 | $0 | $14 | +$0 |
| MOLLY | $0 | $0 | $13 | +$0 |
| NPI | $0 | $0 | $12 | +$0 |
| XFI | $0 | $0 | $11 | +$0 |
| DAI | — | — | $7 | — |
| FUSE | — | — | $6 | — |
| LUSD | — | — | $5 | — |
| MAXI | — | — | $4 | — |
| CARD | — | — | $4 | — |
| WIK | — | — | $4 | — |
| ZCN | — | — | $2 | — |