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discovering token balances + dust
reconstructing positions + cost basis
estimating realized / unrealized PnL
mapping linked wallets
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A whale · an active trader.
~$172,306 across holdings.
3772+ 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.
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.
| $6.2K |
| +$0 |
| FIRE | $0 | $0 | $4.6K | +$0 |
| HODL | $0 | $0 | $1.2K | +$0 |
| PLTR | $3 | $0 | $104 | +$0(+0%) |
| WINKCAT | $0 | $0 | $102 | +$0 |
| AMZN | — | — | $99 | — |
| NFLX | — | — | $94 | — |
| ORCL | — | — | $91 | — |
| META | — | — | $82 | — |
| COIN | — | — | $71 | — |
| SPY | — | — | $44 | — |
| AMAT | — | — | $43 | — |