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An active trader · dormant.
3524+ token moves — an active trader.
No token activity in 291 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 |
|---|---|---|---|---|
| USDT | $426.4K | $534.4K | $0.89 | −$0(-0%) |
| USDC | $1.7K | $35.9K | $0.28 | +$0(+0%) |
| $ Please visit a… | — | — | — | — |
| Reward Token fro… | — |
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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| amto.site | — | — | — | — |
| USDТ | — | — | — | — |
| YFIVE | — | — | — | — |
| USꓸDC | — | — | — | — |
| USDТ | — | — | — | — |
| USDT | — | — | — | — |
| USDТ | — | — | — | — |
| Reward Token - C… | — | — | — | — |
| Bonus. Visit htt… | — | — | — | — |