← 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.
1612+ token moves — an active trader.
No token activity in 132 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.
| $0.26 |
| +$0 |
| GTC | $0 | $0 | $0.01 | +$0 |
| HEX | $0.00 | $0 | $0.00 | −$0(-32%) |
| USDT | $472 | $472 | $0.00 | +$0(+0%) |
| GROK | $0 | $0 | $0.00 | +$0 |
| RAT | — | — | — | — |
| MBH | — | — | — | — |
| MIB | — | — | — | — |
| FDUSD | — | — | — | — |
| ALGO | — | — | — | — |
| NFT | — | — | — | — |
| P3PE | — | — | — | — |