MMDXTrade
34,226 trades8,607 wallets45s ago

A81aTW6b…1Lq2i3tn

dolphin

A81aTW6b1YCaEt8oVd6krvciGRsxbQChDuu91Lq2i3tn

Solscan ↗GMGN ↗scored 14m ago
10.3
avoid — no evidence of copyable edge
Exit liquidity
Copyable ROI @30s
-5.8%
what you capture entering 30s late
Their own ROI
-0.1%
median across closed positions
Edge lost to latency
-5.7%
the gap speed opens between you and them
Median entry
3787.0s
after launch — under 2s is a machine

Capital profile

How much this wallet moves, and what it actually holds. Size is context for copying — never a quality signal.

Exit liquidity
Deployed this window
$25.7k
total capital cycled into buys
Typical bet
$63.19
largest single entry $4.5k
SOL spent
1.84 ◎
1% of volume settled in SOL
SOL held now
4.45 ◎
cycled 0.4× its own balance
Ranked dolphin on total capital cycled, not on any one bet — high volume in small clips, which is the signature of a bot or a market maker rather than a conviction trader. Verdict: Exit liquidity Moves real size but the edge is gone by the time you can act. Copying these is buying their fill. This is what PnL leaderboards recommend. See the matrix.

Copyability by latency

Median ROI a copier captures, after 2% slippage and 1% fees per leg

5s
-5.7%
15s
-5.8%
30s
-5.8%

If these bars collapse or go red as latency grows, the wallet's edge lives in execution speed. You cannot rent that, so copying it transfers money from you to them.

Score breakdown

Points earned, then multiplicative penalties

Copyability0.0/ 40
Persistence0.0/ 30
Win rate4.0/ 12
Median ROI0.0/ 8
Sample size6.7/ 10
Ring penalty×1.00
Bot penalty×0.96
Sample penalty×1.00

Integrity checks

Reasons a good-looking wallet is still not signal

Persistence

Not measurable yet — needs several consecutive windows of activity.

Bot likelihood6

Entry timing is within human reach.

Ring membershipclean

No repeated co-firing detected with other tracked wallets.

Positions

6 closed · 4 open — each open→flat cycle counted separately

TokenOpenedHeldCostProceedsPnLROIB/SState
Es9v…wNYBAug 26, 09:51 PM$3.6k$2.9k$10.47+0.3%3/4open
PUMPAug 26, 09:28 PM$159.90$0.0000$0.00000.0%1/0open
Es9v…wNYBAug 26, 09:27 PM4m$2.0k$2.0k-$3.20-0.2%5/2closed
Es9v…wNYBAug 26, 09:25 PM2m$931.64$932.12$0.4809+0.1%1/2closed
Es9v…wNYBAug 26, 09:18 PM6m$1.8k$1.8k-$7.85-0.4%2/2closed
Fartcoin Aug 26, 08:44 PM$185.20$0.0000$0.00000.0%1/0open
So11…1112Aug 26, 07:38 PM$16.4k$7.6k$8.94+0.1%91/51open
So11…1112Aug 26, 07:35 PM3m$173.70$173.67-$0.0216-0.0%2/3closed
So11…1112Aug 26, 07:34 PM34s$50.64$50.79$0.1585+0.3%1/1closed
So11…1112Aug 26, 07:24 PM10m$364.76$364.26-$0.4955-0.1%6/5closed

Recent trades

Raw indexed fills for this wallet

TimeSideTokenVolumeSOLPrice
Aug 26, 10:32 PMBUYSo11…1112$260.97stable$101.1
Aug 26, 10:32 PMBUYSo11…1112$261.58stable$101.3
Aug 26, 10:32 PMSELLSo11…1112$219.96stable$101.0
Aug 26, 10:32 PMSELLSo11…1112$270.65stable$101.0
Aug 26, 10:32 PMBUYSo11…1112$623.49stable$101.0
Aug 26, 10:31 PMSELLSo11…1112$404.54stable$101.4
Aug 26, 10:26 PMBUYSo11…1112$50.20stable$101.6
Aug 26, 10:26 PMSELLSo11…1112$601.83stable$101.2
Aug 26, 10:24 PMBUYSo11…1112$55.60stable$101.7
Aug 26, 10:24 PMSELLSo11…1112$77.78stable$101.4
Aug 26, 10:24 PMSELLSo11…1112$521.08stable$101.7
Aug 26, 10:22 PMBUYEs9v…wNYB$1.0kstable$1.000
Aug 26, 10:22 PMBUYEs9v…wNYB$2.5kstable$1.000
Aug 26, 10:21 PMBUYSo11…1112$63.14stable$101.6
Aug 26, 10:20 PMBUYSo11…1112$51.88stable$101.6
Aug 26, 10:19 PMBUYSo11…1112$342.86stable$101.7
Aug 26, 10:19 PMSELLSo11…1112$363.16stable$101.6
Aug 26, 10:19 PMBUYEs9v…wNYB$461.72stable$1.001
Aug 26, 10:18 PMBUYEs9v…wNYB$3.2kstable$0.9995
Aug 26, 10:18 PMSELLSo11…1112$54.66stable$101.5
Aug 26, 10:18 PMSELLSo11…1112$51.69stable$101.2
Aug 26, 10:17 PMBUYSo11…1112$160.13stable$101.6
Aug 26, 10:16 PMBUYSo11…1112$54.32stable$101.7
Aug 26, 10:16 PMBUYEs9v…wNYB$451.79stable$1.004
Aug 26, 10:14 PMSELLSo11…1112$360.20stable$101.6
Aug 26, 10:13 PMSELLSo11…1112$409.75stable$101.7
Aug 26, 10:12 PMBUYSo11…1112$453.66stable$101.7
Aug 26, 10:11 PMSELLSo11…1112$50.38stable$102.0
Aug 26, 10:11 PMBUYSo11…1112$201.68stable$101.5
Aug 26, 10:10 PMSELLSo11…1112$62.90stable$101.5
Aug 26, 10:08 PMBUYSo11…1112$51.63stable$101.3
Aug 26, 10:07 PMBUYSo11…1112$212.19stable$101.8
Aug 26, 10:07 PMBUYSo11…1112$226.73stable$101.2
Aug 26, 10:06 PMSELLSo11…1112$1.7kstable$101.5
Aug 26, 10:04 PMSELLEs9v…wNYB$396.18stable$0.9999
Aug 26, 10:04 PMSELLEs9v…wNYB$408.13stable$0.9956
Aug 26, 10:03 PMBUYEs9v…wNYB$449.35stable$0.9990
Aug 26, 10:01 PMSELLSo11…1112$74.96stable$101.8
Aug 26, 10:01 PMBUYSo11…1112$442.84stable$101.6
Aug 26, 10:01 PMBUYSo11…1112$134.97stable$101.6
Aug 26, 10:00 PMBUYSo11…1112$60.13stable$101.9
Aug 26, 10:00 PMSELLSo11…1112$898.97stable$101.6
Aug 26, 09:59 PMBUYEs9v…wNYB$491.28stable$1.002
Aug 26, 09:58 PMSELLEs9v…wNYB$2.0kstable$1.002
Aug 26, 09:57 PMSELLSo11…1112$58.33stable$101.8
Aug 26, 09:57 PMSELLSo11…1112$179.75stable$101.9
Aug 26, 09:56 PMBUYSo11…1112$63.27stable$102.0
Aug 26, 09:56 PMBUYSo11…1112$471.66stable$101.6
Aug 26, 09:55 PMBUYSo11…1112$54.71stable$101.7
Aug 26, 09:54 PMBUYSo11…1112$402.87stable$101.6