MMDXTrade
96,233 trades20,441 walletstape 2m agoscores 2m ago

CreQJ2t9…jSMkbNft

whale

CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft

11.9
avoid β€” no evidence of copyable edge
Exit liquidity
Copyable ROI @30s
-5.9%
what you capture entering 30s late
Their own ROI
-0.1%
median across closed positions
Edge lost to latency
-5.8%
the gap speed opens between you and them
Median entry
6960.5s
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
$473,074
total capital cycled into buys
Typical bet
$500.00
largest single entry $10,999
SOL spent
1297 β—Ž
28% of volume settled in SOL
SOL held now
485 β—Ž
cycled 2.7Γ— its own balance
Ranked whale 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.

Open book & coverage

Realised PnL only counts round trips that opened AND closed inside this window. Everything here is what falls outside it β€” reported, never scored.

Realised PnL
$109.91
30 closed round trips
Still open
$46,299
4 positions at cost
Marked at last print
$45,862
-$436.43 against cost
Exits matched
61%
244 orphan exits Β· $276,767
39% of this wallet's sells closed a position it opened before we started watching. Those proceeds β€” $276,767 β€” are structurally absent from the realised number above, and no amount of arithmetic here can recover them. Only a longer index can. It is still holding $46,299 of cost basis across 4 positions, currently marked down $436.43. The mark is the last price the token printed β€” one trade deep on an illiquid memecoin, which is exactly why it earns zero points in the score.

Copyability by latency

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

5s
-6.0%
15s
-5.9%
30s
-5.9%

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 rate4.4/ 12
Median ROI0.0/ 8
Sample size7.5/ 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

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

TokenOpenedHeldCostProceedsOpenPnLROIB/SState
SOLAug 26, 11:22 PM57m$101,396$101,330β€”-$65.89-0.1%55/45closed
Fartcoin Aug 26, 11:21 PMβ€”$30,733$3,496$27,201-$35.70-0.1%51/5open
Fartcoin Aug 26, 11:21 PM27s$1,998$1,991β€”-$6.88-0.3%3/2closed
TRUMPAug 26, 10:45 PMβ€”$20,001$11,751$8,271$21.34+0.1%15/9open
Fartcoin Aug 26, 10:42 PM18m$2,493$2,503β€”$10.17+0.4%5/1closed
SOLAug 26, 10:28 PM53m$93,632$93,662β€”$29.49+0.0%64/55closed
TRUMPAug 26, 10:14 PM25m$4,001$3,984β€”-$17.06-0.4%4/2closed
Fartcoin Aug 26, 10:11 PM3m$500.93$498.08β€”-$2.85-0.6%1/1closed
SOLAug 26, 10:08 PM2m$3,492$3,497β€”$5.51+0.2%5/5closed
SOLAug 26, 10:07 PM14s$897.91$899.76β€”$1.85+0.2%2/2closed
SOLAug 26, 10:04 PM1m$899.60$898.83β€”-$0.7704-0.1%3/3closed
TRUMPAug 26, 10:00 PM39s$500.04$499.58β€”-$0.4643-0.1%1/1closed
JUPAug 26, 09:52 PMβ€”$23,211$19,975$3,186-$49.82-0.2%29/24open
$WIFAug 26, 09:51 PM1.6h$998.33$1,001β€”$2.52+0.3%2/3closed
SPXAug 26, 09:46 PMβ€”$29,721$21,981$7,640-$99.15-0.3%51/44open
SOLAug 26, 09:45 PM12m$66,299$66,420β€”$120.61+0.2%21/61closed
Fartcoin Aug 26, 09:42 PM22m$8,490$8,547β€”$57.01+0.7%14/16closed
SPXAug 26, 09:39 PM5m$499.56$501.40β€”$1.84+0.4%1/1closed
SOLAug 26, 09:39 PM5m$499.64$497.86β€”-$1.78-0.4%1/1closed
TRUMPAug 26, 09:37 PM21m$16,008$15,980β€”-$27.74-0.2%6/11closed
SOLAug 26, 09:37 PM1m$3,399$3,397β€”-$2.12-0.1%2/2closed
SOLAug 26, 09:35 PM29s$300.45$299.84β€”-$0.6153-0.2%1/1closed
SOLAug 26, 09:35 PM26s$1,198$1,197β€”-$0.8760-0.1%3/3closed
SOLAug 26, 09:34 PM3s$899.99$899.61β€”-$0.3872-0.0%2/3closed
Fartcoin Aug 26, 09:28 PM5m$998.14$993.41β€”-$4.73-0.5%2/2closed
SOLAug 26, 09:27 PM5m$28,261$28,376β€”$114.18+0.4%14/22closed
SPXAug 26, 09:14 PM9m$5,997$6,014β€”$17.30+0.3%3/5closed
SPXAug 26, 09:07 PM6m$1,998$1,985β€”-$13.12-0.7%4/4closed
SPXAug 26, 08:53 PM10m$3,996$3,990β€”-$6.46-0.2%7/8closed
SPXAug 26, 08:43 PM4m$2,501$2,502β€”$1.68+0.1%4/6closed
Fartcoin Aug 26, 08:38 PM48m$8,249$8,189β€”-$60.56-0.7%12/12closed
Fartcoin Aug 26, 08:11 PM24m$6,007$5,978β€”-$29.93-0.5%11/11closed
Fartcoin Aug 26, 07:59 PM1m$501.33$497.80β€”-$3.53-0.7%1/1closed
Fartcoin Aug 26, 07:54 PM1m$2,497$2,490β€”-$6.50-0.3%4/4closed

Recent trades

Raw indexed fills for this wallet

TimeSideTokenVolumeSOLPrice
Aug 27, 12:21 AMSELLSOL$501.29stable$101.4
Aug 27, 12:21 AMSELLSOL$501.29stable$101.4
Aug 27, 12:21 AMSELLSOL$6,997stable$101.1
Aug 27, 12:21 AMSELLSOL$499.87stable$101.1
Aug 27, 12:21 AMSELLSOL$501.21stable$101.4
Aug 27, 12:21 AMSELLSOL$502.37stable$101.7
Aug 27, 12:21 AMSELLTRUMP$1,001stable$2.267
Aug 27, 12:20 AMSELLSOL$502.43stable$101.7
Aug 27, 12:20 AMSELLSOL$1,250stable$101.2
Aug 27, 12:19 AMSELLSOL$1,500stable$101.3
Aug 27, 12:19 AMSELLSOL$500.72stable$101.5
Aug 27, 12:19 AMSELLSOL$2,504stable$101.5
Aug 27, 12:19 AMSELLSOL$1,502stable$101.5
Aug 27, 12:18 AMBUYFartcoin $998.839.86 β—Ž$0.2097
Aug 27, 12:17 AMSELLSOL$5,002stable$101.5
Aug 27, 12:17 AMBUYSOL$10,993stable$101.2
Aug 27, 12:17 AMSELLSOL$34,978stable$101.4
Aug 27, 12:15 AMBUYFartcoin $497.754.93 β—Ž$0.2090
Aug 27, 12:15 AMBUYFartcoin $498.804.93 β—Ž$0.2094
Aug 27, 12:15 AMBUYSOL$499.79stable$101.5
Aug 27, 12:15 AMBUYFartcoin $498.464.93 β—Ž$0.2093
Aug 27, 12:15 AMBUYSOL$498.66stable$101.2
Aug 27, 12:13 AMBUYSOL$497.38stable$100.9
Aug 27, 12:13 AMBUYSOL$499.78stable$101.4
Aug 27, 12:12 AMBUYFartcoin $997.659.86 β—Ž$0.2089
Aug 27, 12:11 AMBUYSPX$498.614.93 β—Ž$0.6313
Aug 27, 12:11 AMBUYSPX$498.664.93 β—Ž$0.6309
Aug 27, 12:11 AMSELLSOL$299.53stable$101.1
Aug 27, 12:10 AMBUYSPX$498.474.94 β—Ž$0.6286
Aug 27, 12:10 AMBUYSPX$498.724.93 β—Ž$0.6291
Aug 27, 12:10 AMSELLSOL$497.59stable$100.8
Aug 27, 12:10 AMBUYSPX$497.864.94 β—Ž$0.6261
Aug 27, 12:09 AMSELLSOL$298.54stable$100.8
Aug 27, 12:09 AMSELL$WIF$500.044.94 β—Ž$0.2115
Aug 27, 12:09 AMSELLFartcoin $1,0019.89 β—Ž$0.2089
Aug 27, 12:08 AMBUYTRUMP$2,501stable$2.276
Aug 27, 12:08 AMBUYFartcoin $499.704.95 β—Ž$0.2102
Aug 27, 12:06 AMSELLSPX$499.214.94 β—Ž$0.6241
Aug 27, 12:06 AMSELLSPX$499.914.95 β—Ž$0.6237
Aug 27, 12:05 AMSELLSOL$801.35stable$101.3
Aug 27, 12:04 AMBUYTRUMP$2,000stable$2.271
Aug 27, 12:04 AMBUYSOL$299.72stable$101.0
Aug 27, 12:04 AMSELLSPX$499.404.94 β—Ž$0.6248
Aug 27, 12:04 AMSELL$WIF$498.344.94 β—Ž$0.2107
Aug 27, 12:04 AMSELLSOL$399.38stable$101.0
Aug 27, 12:04 AMBUYFartcoin $499.934.95 β—Ž$0.2102
Aug 27, 12:04 AMBUYFartcoin $498.684.95 β—Ž$0.2097
Aug 27, 12:03 AMBUYSOL$10,996stable$101.2
Aug 27, 12:03 AMBUYSOL$299.51stable$101.0
Aug 27, 12:01 AMBUYTRUMP$1,500stable$2.263