MMDXTrade
34,529 trades8,630 wallets25s ago

AgmLJBMD…D9LJzN51

dolphin

AgmLJBMDCqWynYnQiPCuj9ewsNNsBJXyzoUhD9LJzN51

13.2
avoid β€” no evidence of copyable edge
Exit liquidity
Copyable ROI @30s
-7.1%
what you capture entering 30s late
Their own ROI
-1.5%
median across closed positions
Edge lost to latency
-5.6%
the gap speed opens between you and them
Median entry
2996.0s
after launch β€” under 2s is a machine

Capital profile

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

Exit liquidity
Deployed this window
$119.2k
total capital cycled into buys
Typical bet
$110.78
largest single entry $32.6k
SOL spent
508 β—Ž
43% of volume settled in SOL
SOL held now
2481 β—Ž
cycled 0.2Γ— its own balance
Ranked dolphin on total capital cycled, not on any one bet β€” high volume in small clips, which is the signature of a bot or a market maker rather than a conviction trader. Verdict: Exit liquidity β€” 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
-6.1%
15s
-5.8%
30s
-7.1%

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 rate3.2/ 12
Median ROI0.0/ 8
Sample size10.0/ 10
Ring penaltyΓ—1.00
Bot penaltyΓ—1.00
Sample penaltyΓ—1.00

Integrity checks

Reasons a good-looking wallet is still not signal

Persistenceβ€”

Not measurable yet β€” needs several consecutive windows of activity.

Bot likelihood0

Entry timing is within human reach.

Ring membershipclean

No repeated co-firing detected with other tracked wallets.

Positions

19 closed · 21 open — each open→flat cycle counted separately

TokenOpenedHeldCostProceedsPnLROIB/SState
XSTAug 26, 10:17 PM42s$99.01$100.45$1.44+1.5%1/1closed
XSTAug 26, 10:17 PM2s$110.45$109.56-$0.8923-0.8%1/1closed
XSTAug 26, 10:15 PM2s$59.04$58.15-$0.8964-1.5%1/1closed
XSTAug 26, 10:13 PM47s$117.13$115.70-$1.43-1.2%1/2closed
XSTAug 26, 10:05 PM3m$227.36$228.02$0.6602+0.3%2/4closed
XSTAug 26, 09:58 PM51s$282.06$277.13-$4.93-1.7%1/1closed
ANSEMAug 26, 09:54 PMβ€”$347.93$0.0000$0.00000.0%2/0open
Fartcoin Aug 26, 09:51 PMβ€”$76.18$0.0000$0.00000.0%1/0open
CupseyAug 26, 09:49 PMβ€”$233.70$0.0000$0.00000.0%1/0open
BeagleAug 26, 09:49 PMβ€”$54.27$0.0000$0.00000.0%1/0open
So11…1112Aug 26, 09:47 PMβ€”$632.64$494.44-$0.2597-0.0%6/4open
MACAug 26, 09:46 PMβ€”$345.71$0.0000$0.00000.0%3/0open
Ftat…HbJiAug 26, 09:46 PMβ€”$375.13$0.0000$0.00000.0%1/0open
QenisAug 26, 09:44 PMβ€”$404.30$0.0000$0.00000.0%1/0open
foneAug 26, 09:42 PMβ€”$715.35$0.0000$0.00000.0%3/0open
So11…1112Aug 26, 09:36 PM9s$64.19$64.38$0.1888+0.3%1/1closed
PistacioAug 26, 09:33 PMβ€”$2.3k$385.24$8.95+0.4%6/3open
PolycatAug 26, 09:29 PM24m$154.31$135.84-$18.47-12.0%2/1closed
Es9v…wNYBAug 26, 09:29 PMβ€”$2.2k$292.25-$0.2403-0.0%8/4open
So11…1112Aug 26, 09:28 PM8m$184.30$184.01-$0.2887-0.2%2/2closed
SparkyAug 26, 09:27 PMβ€”$928.00$0.0000$0.00000.0%2/0open
TOADSAug 26, 09:25 PMβ€”$6.7k$1.5k$247.79+3.7%7/8open
TOADSAug 26, 09:21 PM2m$73.41$64.25-$9.16-12.5%1/1closed
PistacioAug 26, 09:18 PM10m$148.72$153.10$4.38+2.9%1/1closed
CATEAug 26, 09:17 PMβ€”$502.91$0.0000$0.00000.0%1/0open
SPXAug 26, 09:14 PMβ€”$1.2k$0.0000$0.00000.0%2/0open
WENDYAug 26, 09:13 PMβ€”$1.0k$0.0000$0.00000.0%2/0open
XSTAug 26, 09:04 PM54m$12.8k$12.3k-$485.26-3.8%43/65closed
CYBERLEEKAug 26, 09:00 PMβ€”$19.3k$10.9k-$137.21-0.7%35/29open
MartiansAug 26, 08:59 PM1.1h$230.94$208.27-$22.67-9.8%2/1closed
ANSEMAug 26, 08:55 PM51m$373.15$363.29-$9.86-2.6%3/3closed
ASTROAug 26, 08:54 PM1.3h$57.41$53.00-$4.42-7.7%1/1closed
MANIFESTAug 26, 08:51 PMβ€”$198.76$0.0000$0.00000.0%1/0open
Ftat…HbJiAug 26, 08:39 PM14m$84.18$68.31-$15.87-18.8%1/1closed
CARDSAug 26, 07:40 PMβ€”$53.5k$4.3k$123.87+0.2%6/4open
LEEKAug 26, 07:22 PMβ€”$632.58$51.25-$11.82-1.9%5/1open
MartiansAug 26, 07:02 PM1.7h$318.56$362.56$44.00+13.8%1/3closed
XSTAug 26, 06:44 PM2.3h$3.1k$2.4k-$718.37-23.2%17/12closed
DtR4…k9B2Aug 26, 06:35 PMβ€”$994.09$50.71-$1.45-0.1%1/1open
DtR4…k9B2Aug 26, 05:40 PM53m$8.1k$8.1k-$0.0963-0.0%3/2closed

Recent trades

Raw indexed fills for this wallet

TimeSideTokenVolumeSOLPrice
Aug 26, 10:34 PMSELLCYBERLEEK$55.170.545 β—Ž$0.009220
Aug 26, 10:33 PMBUYCYBERLEEK$202.492.00 β—Ž$0.009228
Aug 26, 10:31 PMSELLCYBERLEEK$67.360.666 β—Ž$0.009224
Aug 26, 10:31 PMSELLANSEM$63.960.632 β—Ž$0.2958
Aug 26, 10:29 PMBUYANSEM$165.561.64 β—Ž$0.2968
Aug 26, 10:29 PMBUYEs9v…wNYB$99.24stable$1.002
Aug 26, 10:27 PMBUYCYBERLEEK$106.741.06 β—Ž$0.009195
Aug 26, 10:27 PMSELLXST$177.831.76 β—Ž$0.004526
Aug 26, 10:27 PMSELLXST$60.430.598 β—Ž$0.004533
Aug 26, 10:27 PMSELLXST$250.052.47 β—Ž$0.004568
Aug 26, 10:26 PMSELLXST$178.911.77 β—Ž$0.004627
Aug 26, 10:26 PMBUYXST$97.030.959 β—Ž$0.004729
Aug 26, 10:25 PMSELLXST$155.63stable$0.004901
Aug 26, 10:25 PMSELLXST$106.171.05 β—Ž$0.004702
Aug 26, 10:25 PMSELLXST$57.53stable$0.004913
Aug 26, 10:25 PMSELLXST$192.901.90 β—Ž$0.004744
Aug 26, 10:25 PMSELLXST$74.18stable$0.004919
Aug 26, 10:24 PMSELLXST$97.160.959 β—Ž$0.004745
Aug 26, 10:24 PMSELLXST$50.130.495 β—Ž$0.004760
Aug 26, 10:24 PMSELLXST$204.94stable$0.004953
Aug 26, 10:24 PMSELLXST$196.231.94 β—Ž$0.004805
Aug 26, 10:24 PMBUYXST$52.440.518 β—Ž$0.004837
Aug 26, 10:23 PMSELLXST$51.510.508 β—Ž$0.004811
Aug 26, 10:23 PMSELLTOADS$909.428.96 β—Ž$0.0009660
Aug 26, 10:22 PMBUYTOADS$310.353.06 β—Ž$0.0009806
Aug 26, 10:22 PMSELLCYBERLEEK$914.929.02 β—Ž$0.009136
Aug 26, 10:22 PMBUYfone$419.234.13 β—Ž$0.001540
Aug 26, 10:22 PMBUYfone$197.561.95 β—Ž$0.001512
Aug 26, 10:22 PMSELLXST$106.491.05 β—Ž$0.004843
Aug 26, 10:21 PMSELLANSEM$105.521.04 β—Ž$0.2978
Aug 26, 10:21 PMBUYCYBERLEEK$1.4k13.72 β—Ž$0.009188
Aug 26, 10:21 PMSELLCYBERLEEK$61.110.602 β—Ž$0.009123
Aug 26, 10:21 PMBUYCYBERLEEK$155.611.53 β—Ž$0.009168
Aug 26, 10:21 PMBUYXST$233.442.30 β—Ž$0.004991
Aug 26, 10:20 PMSELLXST$62.870.619 β—Ž$0.004963
Aug 26, 10:20 PMSELLTOADS$600.545.91 β—Ž$0.0008307
Aug 26, 10:20 PMSELLEs9v…wNYB$233.86stable$1.000
Aug 26, 10:20 PMBUYSo11…1112$298.52stable$101.6
Aug 26, 10:19 PMBUYXST$366.873.61 β—Ž$0.004992
Aug 26, 10:18 PMBUYCYBERLEEK$85.900.847 β—Ž$0.009172
Aug 26, 10:18 PMSELLTOADS$103.671.02 β—Ž$0.0008549
Aug 26, 10:18 PMSELLXST$167.621.65 β—Ž$0.004934
Aug 26, 10:17 PMBUYCYBERLEEK$913.409.00 β—Ž$0.009151
Aug 26, 10:17 PMBUYCATE$95.310.939 β—Ž$0.06250
Aug 26, 10:17 PMBUYXST$99.010.975 β—Ž$0.004863
Aug 26, 10:17 PMSELLXST$323.083.18 β—Ž$0.004857
Aug 26, 10:17 PMSELLXST$145.51stable$0.005007
Aug 26, 10:17 PMBUYXST$110.451.09 β—Ž$0.004896
Aug 26, 10:16 PMSELLXST$60.710.597 β—Ž$0.004856
Aug 26, 10:16 PMSELLTOADS$61.150.602 β—Ž$0.0009452