Wallet research

See the trades behind the wallet.

When they bought. How fast they sold.
Where the tokens went.

Public address only

$384.00 spent on the buy

Contract address

Unlisted on Solana

Methodology

Read the evidence.

Scan window7 daysLatest trades appear first.

Scan coverageFinalized trades and sampled transfers.

Sources: Finalized Pump.fun and PumpSwap trades for Pump.fun-origin tokens, plus transfers sampled from active token accounts.
Record coverage: The window is measured back from the start of the scan. The report lists any unavailable records.

Price & holding timeEstimated USD value and time from buy to sale.

USD value: Trade values use the quote token’s price at the start of the trade’s hour. SOL, USDC and PUMP use exchange prices. Other quotes use historical Solana pool prices when available. Routed swaps use the verified wallet-side amount when available. Separate network fees and tips are excluded.
Holding time & P&L: Holding time and gross realized P&L match each sale to the oldest observed buys in the same token account. P&L uses trades in the same quote currency and excludes fees. First-sale windows count positions with enough time to observe the full interval.
Chart key: The balance chart uses recorded balances before and after each transaction. Dotted sections show changes between scanned records. The price chart shows estimated USD per token at recorded buys and sells.
Entry valuation: Implied entry FDV equals the fill price multiplied by the Pump launch supply.
Big wins: Ranks sales from the last three days using matched buy costs, including older buys in the scan. Spent, received and profit cover matched units. Returns use estimated USD when available, or the shared quote currency. A big win is 2× or more before network fees.
Copy Window: Counts holding cycles in each token account with a matched buy and sell. Price checks use observed trade fills in the same market and quote currency up to 15 seconds after each checkpoint. The last matched sale is the latest sale linked to that cycle in the scan.
After a sale: GeckoTerminal closes for the sale’s pool or curve are compared with the wallet’s sale price in the same quote token. The five full minutes start after the minute containing the sale. Gaps indicate missing price observations.

Transfer evidenceWhere the tokens went.

Recipient check: TraderWake checks up to 24 recent signatures on the receiving token account for later Pump.fun or PumpSwap sales.
Limits: Common ownership and which deposited tokens were sold remain unknown.