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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.
524+ token moves — an active trader.
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 |
|---|---|---|---|---|
| USDG | $29.3K | $14.0K | $24.7K | −$0(-0%) |
| STONKBROKER | $6.5K | $5.7K | $6.9K | +$0(+0%) |
| CASHCAT | $0 | $0 | $5.7K | +$0 |
| DERP | $3.3K |
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 |
| $3.3K |
| +$0(+0%) |
| PONS | $2.9K | $0 | $2.9K | +$0(+0%) |
| KARMA | $0 | $0 | $1.0K | +$0 |
| NAVEN | $513 | $0 | $513 | +$0(+0%) |
| GIVEST | $0 | $0 | $310 | +$0 |
| WETH | — | — | $44 | — |
| CRUDECAT | — | — | $1 | — |
| 🪶 | — | — | $0.00 | — |
| TENOV | — | — | $0.00 | — |
| DIH | — | — | $0.00 | — |
| HOODEK | — | — | — | — |
| SHERWCITY | — | — | — | — |