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reading wallet…
discovering token balances + dust
reconstructing positions + cost basis
estimating realized / unrealized PnL
mapping linked wallets
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An active trader · dormant.
1246+ token moves — an active trader.
No token activity in 58 days.
Shares a funding wallet with 9+ 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.
| IETHV | $0 | $0 | $0.16 | +$0 |
| DOG | $0 | $0 | $0.10 | +$0 |
| UNI | $0 | $0 | $0.04 | +$0 |
| SOCKS | $0 | $0 | $0.03 | +$0 |
| ZRX | — | — | $0.03 | — |
| VMPX | — | — | $0.01 | — |
| SAI | — | — | $0.01 | — |
| GTC | — | — | $0.01 | — |
| X2Y2 | — | — | $0.00 | — |
| FLX | — | — | $0.00 | — |
| HEX | — | — | $0.00 | — |