MMDXTrade
96,137 trades20,410 walletstape 6m agoscores 1m ago
Wallets scored
38
of 20,410 seen
Copyable at 30s
0
wallets still profitable after your delay
Big & copyable
0
dolphin+ size with edge left over
Best score
41.2
nothing convincing yet
Data span
26.1h
96,137 trades · 107 tokens
PnL coverage
76%
$1.62M still open
Warm-up window. Only 26.1h of trade history is indexed, so persistence cannot be measured out-of-sample yet and these scores are provisional. The worker keeps accumulating; the evidence page states plainly when the dataset becomes large enough to trust.

Wallet leaderboard

Scoring window Aug 26, 12:31 AM → Aug 27, 12:31 AM · ranked by copyable edge, not raw PnL

#WalletSizeSOLTradedScoreCopy 30sCopy 5sPersistWin rateROI medPnL closedOpenFillTrades# tokEntryFlags
1MRiYA…oCsa$161.19 /bet$142,729 total1251 ◎89% in SOLANSEMPistacioSOL41.2-4.5%-4.6%7380%+1.8%$504.31$83,918 open+$8,314 mark · 2777%549332884s
2R32xA…3kjk$194.70 /bet$84,820 total67.12 ◎8% in SOLSOLfoneANSEM33.6-5.8%-4.9%5169%+0.2%-$23.36$68,931 open+$3,797 mark · 1772%227247599s
3En3NP…YuzP$128.14 /bet$39,769 total6.95 ◎2% in SOLSOLWETHANSEM33.4-5.9%-5.8%6069%+0.1%$32.63$126.21 open-$2.23 mark · 283%423550639s
4HYe4v…8WHd$101.23 /bet$50,132 total306 ◎62% in SOLTRUMPSPX$WIF28.7-5.8%-6.0%5345%-0.2%-$21.33$3,372 open+$10.92 mark · 789%53575316s
5F7p3d…gmNe$131.12 /bet$30,006 total257 ◎87% in SOLTROLLSOLCATE22.0-5.6%-5.9%100%+0.1%$0.0920$29,632 open+$1,849 mark · 21100%49218635s
6AQ3MK…q27U$355.69 /bet$25,695 total171 ◎67% in SOLXSTfoneANSEM21.8100%+2.7%$9.47$23,181 open-$3,675 mark · 840%33115153s
7FkaLn…3MZp$361.71 /bet$1.38M total119 ◎1% in SOLSOLPUMPTRUMP20.0100%+1.0%$42.02$338,948 open-$1,475 mark · 698%159175609s
8dmuXA…hJ6C$2,422 /bet$15,926 total157 ◎CYBERLEEKSTONKCupsey19.2-3.7%-2.9%100%+4.3%$227.27$10,112 open+$547.62 mark · 221%2164525s
9CodeD…1WbP$328.23 /bet$32,118 total161 ◎51% in SOLSOLUSDTJUP18.6-6.1%-6.1%75%+0.3%$15.73$14,044 open-$106.22 mark · 976%73115524s
10UUAhs…V8yd$330.07 /bet$173,965 total471 ◎27% in SOLSOLWETHJUP18.4-5.7%-5.7%70%+0.1%$42.85$66,086 open-$72.87 mark · 1385%699206710s
11MfDuW…GVWa$510.36 /bet$1.68M total3031 ◎18% in SOLSOLWETHPUMP18.4-5.9%-6.0%340%-0.2%-$931.13$214,042 open+$94.60 mark · 673%264192649s
12kEFiA…8XDf$194.82 /bet$34,675 total342 ◎fonePistacioPHASEONE18.0-7.2%-4.8%65%+3.2%$558.12$2,248 open-$240.09 mark · 794%213172079s
138NQ32…eEQr$354.03 /bet$58,674 total161 ◎28% in SOLSOLWETHJUP18.0-5.6%-5.4%67%+0.2%$51.69$14,626 open-$132.23 mark · 1067%179189256s
14Em8J3…ECPF$151.49 /bet$67,740 total550 ◎82% in SOLXSTSTONKSOL17.2-5.4%-5.7%60%+0.2%$92.80$64,760 open-$7,326 mark · 2573%227303768s
15Dtvmx…MVKx$235.90 /bet$59,409 total524 ◎89% in SOLANSEMCATESOL16.1-0.6%-3.1%50%+1.2%$64.40$47,406 open+$2,261 mark · 1849%133274372swatch
164XBqV…i9YU$269.56 /bet$67,678 total226 ◎34% in SOLSOLWETHANSEM16.0-5.9%-5.7%50%+0.1%$3.82$19,717 open-$42.83 mark · 1088%324155834s
17FHpcN…7wCT$105.35 /bet$229,206 total543 ◎24% in SOLSOLPistacioSTONK15.4-5.8%-5.8%46%-0.0%-$307.52$32,764 open+$3,107 mark · 2383%24753750889s
18AZ9Lh…rqi1$398.11 /bet$31,704 total29.38 ◎9% in SOLSOLJUPPUMP15.0-5.7%-5.8%56%+0.0%$42.28$2,512 open-$43.23 mark · 262%107848638s
1912BLK…kweT$79.20 /bet$26,812 total12.92 ◎5% in SOLSOLCATESPX14.6-5.7%-5.7%63%+0.1%$16.54$3,754 open-$67.47 mark · 381%310552610s
20888en…kJ16$233.66 /bet$32,199 total7.51 ◎2% in SOLSOLJUPUSDT14.3-5.9%-5.8%50%-0.1%-$2.52$19,316 open-$775.10 mark · 633%34811094s
218StkT…uyGD$351.51 /bet$98,433 total505 ◎52% in SOLSOLFartcoin SPX13.1-5.6%-5.8%43%-0.2%-$65.93$27,975 open-$6.75 mark · 453%42775275s
22AgmLJ…zN51$103.34 /bet$193,313 total1211 ◎63% in SOLCYBERLEEKCARDSXST12.9-6.1%-6.0%25%-1.4%-$1,592$98,441 open+$8,624 mark · 3878%1025554210s
23A81aT…i3tn$105.83 /bet$122,831 total124 ◎10% in SOLUSDTSOLJUP12.9-5.8%-5.8%30%-0.1%$51.60$48,340 open-$72.45 mark · 888%459116200s
24HuTsh…pXiP$109.74 /bet$38,297 total5.76 ◎2% in SOLSOLPUMPANSEM12.7-5.9%-5.9%33%-0.0%-$6.70$20,620 open-$165.96 mark · 580%3681042644s
2529eV5…Xsjp$223.17 /bet$64,309 total41.38 ◎7% in SOLUSDTSOLWETH12.6-5.8%-5.8%46%-0.0%-$4.56$24,577 open-$15.09 mark · 459%418552171s
267iVCX…ECwi$176.38 /bet$55,473 total472 ◎86% in SOLPANTSXSTJimothy12.4-15.9%-8.9%20%-3.7%-$129.57$48,424 open+$2,372 mark · 2683%242291303s
27CFmr5…zepw$1,014 /bet$12,283 total120 ◎ANSEMCYBERLEEKXST12.3-4.2%-5.2%50%+0.5%$323.48$4,054 open-$165.51 mark · 390%22413831s
28b619E…qfG2$111.58 /bet$30,317 total1.00 ◎0% in SOLUSDTSOLJUP12.2-5.8%-6.0%43%-0.2%-$5.30$17,847 open+$0.5736 mark · 485%94549572s
29CreQJ…bNft$500.00 /bet$473,074 total1297 ◎28% in SOLSOLFartcoin TRUMP11.9-5.9%-6.0%37%-0.1%$109.91$46,299 open-$436.43 mark · 461%102466961s
30GJvew…T4YA$166.43 /bet$42,388 total146 ◎35% in SOLPUMPUSELESSUSDT10.3-6.4%-6.4%13%-0.6%-$120.28$18,779 open+$8.64 mark · 833%52597030s
31DAqCp…QTBZ$99.92 /bet$66,297 total427 ◎65% in SOLCATEJUPSOL10.0$0.0000$61,763 open-$787.24 mark · 2172%313222721s
32922M9…tZpk$243.21 /bet$68,363 total675 ◎fonePHASEONETOADS10.0$0.0000$68,363 open+$60,894 mark · 1420614519s
337JCe3…dG8k$99.48 /bet$39,685 total344 ◎87% in SOLBertANSEMCYBERLEEK10.0-5.8%-5.7%0%-0.4%-$0.5470$38,350 open-$757.50 mark · 2478%142262190s
34AtgkZ…yLvr$385.70 /bet$35,684 total39.96 ◎11% in SOLSOLWETHJUP8.8$0.0000$9,814 open+$3.28 mark · 688%95912082s
359kXcS…vNHi$5,944 /bet$68,820 total60.21 ◎9% in SOLSOLJUPFartcoin 6.7$0.0000$17,762 open-$68.95 mark · 370%2259256s
36A6JUd…8Lrc$1,263 /bet$8,661 total81.15 ◎foneTOADSBeagle5.0-10.3%-6.2%0%-4.2%-$324.25$2,216 open+$1,210 mark · 380%1454370s
375Fbcv…4Dbf$1,010 /bet$8,776 total86.80 ◎JimothyTOADCYBERLEEK4.4-9.1%-8.9%0%-4.1%-$41.29$6,172 open-$372.48 mark · 350%1348243s
38gasAx…VdVw$3,608 /bet$3,608 total35.68 ◎ANSEMBertUSDT4.0$0.0000$2,862 open+$236.16 mark · 150%951432s

How to read this: a high PnL with a negative Copy 30s means the wallet made money in a way you structurally cannot reproduce — it won on speed, not on thesis. Rank by Copy 30s to see who is actually worth following.

Small PnL is usually short history, not a bad trader. PnL closed counts one thing only: positions opened and closed inside this window. Open is the cost basis still in the bag, with the last-print mark next to it — one trade deep on an illiquid token, so it is shown and never scored. Fill is the share of sells we could attribute to an entry we hold; at 40% fill, the PnL column is looking at well under half the wallet.

Size is not skill. The 🐋 badge says how much money a wallet moves, nothing else — plenty of whales are pure exit liquidity, and a wallet cycling $700k in $500 clips is a bot running someone else's book. Cross the two axes on the smart-money matrix. SOL only counts the SOL-quoted legs; roughly a third of volume settles in USDC/USDT and shows no SOL at all.