MMDXTrade
34,120 trades8,592 wallets48s ago

MRiYA4oN…UDJvoCsa

dolphin

MRiYA4oN3158fCV8evhuCofrDzbHyYvYnGZUDJvoCsa

22.2
avoid β€” no evidence of copyable edge
Exit liquidity
Copyable ROI @30s
-0.5%
what you capture entering 30s late
Their own ROI
+3.1%
median across closed positions
Edge lost to latency
-3.6%
the gap speed opens between you and them
Median entry
2531.0s
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
$40.8k
total capital cycled into buys
Typical bet
$154.21
largest single entry $6.6k
SOL spent
352 β—Ž
87% of volume settled in SOL
SOL held now
β€”
on-chain balance not fetched yet
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
-2.3%
15s
-1.3%
30s
-0.5%

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 rate12.0/ 12
Median ROI0.2/ 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

9 closed · 18 open — each open→flat cycle counted separately

TokenOpenedHeldCostProceedsPnLROIB/SState
SparkyAug 26, 10:10 PMβ€”$713.65$74.70$8.42+1.2%1/1open
MartiansAug 26, 10:08 PMβ€”$295.11$0.0000$0.00000.0%1/0open
PistacioAug 26, 09:57 PMβ€”$934.16$627.20$16.82+1.8%7/5open
So11…1112Aug 26, 09:54 PMβ€”$4.1k$0.0000$0.00000.0%4/0open
CATEAug 26, 09:48 PMβ€”$1.9k$290.24$0.9791+0.1%2/1open
CupseyAug 26, 09:46 PMβ€”$203.29$0.0000$0.00000.0%1/0open
foneAug 26, 09:40 PMβ€”$2.6k$1.2k$24.87+1.0%15/6open
CYBERLEEKAug 26, 09:30 PMβ€”$577.33$329.65-$17.15-3.0%2/1open
So11…1112Aug 26, 09:30 PM23m$762.52$762.84$0.3154+0.0%3/5closed
PUMPAug 26, 09:28 PMβ€”$330.23$0.0000$0.00000.0%1/0open
CATEAug 26, 09:24 PM19m$559.64$577.03$17.39+3.1%1/3closed
TOADSAug 26, 09:22 PM3m$118.84$197.83$78.99+66.5%1/1closed
XSTAug 26, 09:21 PMβ€”$217.63$0.0000$0.00000.0%2/0open
SPXAug 26, 09:21 PM23m$59.54$60.19$0.6558+1.1%1/1closed
JimothyAug 26, 09:18 PMβ€”$2.4k$161.21$1.21+0.1%4/3open
PistacioAug 26, 09:18 PM37m$2.6k$2.7k$162.40+6.3%8/14closed
SparkyAug 26, 09:15 PM36m$308.11$337.70$29.59+9.6%3/2closed
QenisAug 26, 09:08 PMβ€”$194.19$0.0000$0.00000.0%1/0open
ANSEMAug 26, 08:58 PMβ€”$13.1k$6.1k$229.27+1.8%4/5open
ANSEMAug 26, 08:52 PM0s$735.80$738.15$2.35+0.3%1/1closed
Ftat…HbJiAug 26, 08:47 PMβ€”$75.33$70.10$1.51+2.0%1/1open
PolycatAug 26, 08:27 PMβ€”$1.2k$120.50-$1.66-0.1%6/1open
ANSEMAug 26, 08:22 PM28m$6.3k$6.4k$52.82+0.8%4/4closed
SueAug 26, 07:38 PMβ€”$206.79$120.58$17.23+8.3%2/1open
TROLLAug 26, 07:21 PMβ€”$134.67$0.0000$0.00000.0%1/0open
CupseyAug 26, 05:49 PM17m$141.23$154.63$13.40+9.5%1/1closed
$HACHIAug 26, 11:52 AMβ€”$83.04$0.0000$0.00000.0%1/0open

Recent trades

Raw indexed fills for this wallet

TimeSideTokenVolumeSOLPrice
Aug 26, 10:32 PMSELLSo11…1112$112.56stable$101.3
Aug 26, 10:30 PMSELLCATE$774.927.66 β—Ž$0.06249
Aug 26, 10:30 PMBUYXST$182.401.80 β—Ž$0.004442
Aug 26, 10:30 PMBUYSo11…1112$182.62stable$101.2
Aug 26, 10:27 PMBUYSparky$85.830.849 β—Ž$0.0003404
Aug 26, 10:26 PMSELLfone$150.861.49 β—Ž$0.001877
Aug 26, 10:26 PMSELLfone$79.980.791 β—Ž$0.001828
Aug 26, 10:26 PMSELLfone$79.220.783 β—Ž$0.001793
Aug 26, 10:26 PMBUYfone$74.870.741 β—Ž$0.001604
Aug 26, 10:26 PMBUYANSEM$1.2k12.28 β—Ž$0.2935
Aug 26, 10:26 PMBUYSparky$665.916.58 β—Ž$0.0003429
Aug 26, 10:25 PMBUYPistacio$72.480.716 β—Ž$0.004889
Aug 26, 10:25 PMBUYPistacio$170.841.69 β—Ž$0.004898
Aug 26, 10:24 PMSELLfone$72.960.721 β—Ž$0.001697
Aug 26, 10:22 PMBUYANSEM$696.306.86 β—Ž$0.2966
Aug 26, 10:22 PMBUYANSEM$795.597.84 β—Ž$0.2966
Aug 26, 10:21 PMBUYSo11…1112$94.40stable$101.5
Aug 26, 10:21 PMBUYPistacio$358.373.53 β—Ž$0.005186
Aug 26, 10:21 PMBUYSparky$114.631.13 β—Ž$0.0003764
Aug 26, 10:20 PMSELLSo11…1112$386.16stable$101.6
Aug 26, 10:18 PMSELLPistacio$89.290.880 β—Ž$0.005340
Aug 26, 10:18 PMSELLPistacio$621.566.13 β—Ž$0.005314
Aug 26, 10:17 PMSELLPistacio$134.201.32 β—Ž$0.005307
Aug 26, 10:15 PMSELLSparky$74.700.735 β—Ž$0.0003995
Aug 26, 10:14 PMSELLfone$353.883.48 β—Ž$0.001386
Aug 26, 10:14 PMSELLfone$378.313.72 β—Ž$0.001364
Aug 26, 10:13 PMSELLfone$94.960.934 β—Ž$0.001268
Aug 26, 10:12 PMBUYfone$353.523.47 β—Ž$0.001170
Aug 26, 10:12 PMSELLfone$141.501.39 β—Ž$0.001237
Aug 26, 10:12 PMBUYfone$204.552.01 β—Ž$0.001245
Aug 26, 10:11 PMBUYfone$131.341.29 β—Ž$0.001329
Aug 26, 10:11 PMBUYfone$111.591.09 β—Ž$0.001332
Aug 26, 10:10 PMBUYSparky$713.657.01 β—Ž$0.0003545
Aug 26, 10:09 PMSELLFtat…HbJi$70.100.688 β—Ž$0.001398
Aug 26, 10:08 PMBUYMartians$295.112.90 β—Ž$0.001473
Aug 26, 10:08 PMBUYfone$61.180.601 β—Ž$0.001380
Aug 26, 10:08 PMBUYfone$169.721.67 β—Ž$0.001410
Aug 26, 10:08 PMBUYSo11…1112$357.75stable$101.7
Aug 26, 10:05 PMBUYCATE$394.633.88 β—Ž$0.06397
Aug 26, 10:04 PMSELLPistacio$99.470.978 β—Ž$0.005335
Aug 26, 10:04 PMBUYPistacio$104.551.03 β—Ž$0.005339
Aug 26, 10:03 PMBUYPistacio$55.690.548 β—Ž$0.005362
Aug 26, 10:03 PMSELLPistacio$211.112.08 β—Ž$0.005351
Aug 26, 10:02 PMBUYSo11…1112$3.6kstable$101.8
Aug 26, 10:02 PMBUYPistacio$60.570.596 β—Ž$0.005252
Aug 26, 10:01 PMBUYfone$58.910.580 β—Ž$0.001126
Aug 26, 10:01 PMSELLPistacio$120.191.18 β—Ž$0.005320
Aug 26, 10:01 PMBUYfone$226.082.22 β—Ž$0.001043
Aug 26, 10:00 PMBUYANSEM$289.732.85 β—Ž$0.3001
Aug 26, 10:00 PMBUYfone$50.650.499 β—Ž$0.001047