← 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.
Likely a trading bot · dormant.
50 recent tx, 61% under 5s, one method on 94%, multiple tx per block — automation, not a person clicking.
No token activity in 528 days.
Shares a funding wallet with 7+ 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 |
| TROLL | $0 | $51 | $9 | +$0 |
| TERMINUS | $0 | $15 | $6 | +$0 |
| INUS | $0 | $0 | $4 | +$0 |
| TITANX | $0 | $0 | $1 | +$0 |
| CTO | — | — | — | — |
| BEE | — | — | — | — |
| GOAT | — | — | — | — |
| ZangAi | — | — | — | — |
| MINIGROK | — | — | — | — |
| MIKU | — | — | — | — |
| DAVE | — | — | — | — |