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

dmuXAmcX…zBMahJ6C

dolphin

dmuXAmcXJcdNuK264vsJQNBpVBPAx4JLujBzBMahJ6C

Solscan ↗GMGN ↗scored 2m ago
19.2
avoid — no evidence of copyable edge
Exit liquidity
Copyable ROI @30s
-3.7%
what you capture entering 30s late
Their own ROI
+4.3%
median across closed positions
Edge lost to latency
-8.0%
the gap speed opens between you and them
Median entry
4525.0s
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
$15,926
total capital cycled into buys
Typical bet
$2,422
largest single entry $5,394
SOL spent
157 ◎
100% of volume settled in SOL
SOL held now
—
on-chain balance not fetched yet
Ranked dolphin on the size of a single entry — it bets big, but has not cycled a large total. 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.

Open book & coverage

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

Realised PnL
$227.27
2 closed round trips
Still open
$10,112
2 positions at cost
Marked at last print
$10,659
+$547.62 against cost
Exits matched
21%
11 orphan exits · $14,749
79% of this wallet's sells closed a position it opened before we started watching. Those proceeds — $14,749 — 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 $10,112 of cost basis across 2 positions, currently marked up $547.62. The mark is the last price the token printed — 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
-2.9%
15s
-2.8%
30s
-3.7%

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 ROI0.3/ 8
Sample size6.9/ 10
Ring penalty×1.00
Bot penalty×1.00
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 likelihood0

Entry timing is within human reach.

Ring membershipclean

No repeated co-firing detected with other tracked wallets.

Positions

2 closed · 2 open — each open→flat cycle counted separately

TokenOpenedHeldCostProceedsOpenPnLROIB/SState
JimothyAug 26, 11:30 PM—$758.30$0.0000$758.30$0.00000.0%1/0open
CYBERLEEKAug 26, 10:30 PM30m$904.21$911.52—$7.31+0.8%1/1closed
STONKAug 26, 10:00 PM—$11,446$2,213$9,354$120.83+1.1%4/1open
CYBERLEEKAug 26, 09:00 PM30m$2,818$3,038—$219.95+7.8%1/1closed

Recent trades

Raw indexed fills for this wallet

TimeSideTokenVolumeSOLPrice
Aug 27, 12:00 AMSELLXST$266.552.64 ◎$0.004594
Aug 27, 12:00 AMSELLSTONK$2,21321.91 ◎$0.01355
Aug 27, 12:00 AMSELLCYBERLEEK$5,54254.85 ◎$0.009339
Aug 26, 11:31 PMBUYSTONK$599.725.91 ◎$0.01307
Aug 26, 11:30 PMBUYJimothy$758.307.47 ◎$0.01530
Aug 26, 11:30 PMSELLCYBERLEEK$2,85328.10 ◎$0.009461
Aug 26, 11:00 PMSELLXST$1,60815.90 ◎$0.004454
Aug 26, 11:00 PMBUYSTONK$3,03029.95 ◎$0.01302
Aug 26, 11:00 PMSELLCYBERLEEK$4,00039.57 ◎$0.009331
Aug 26, 10:30 PMBUYCYBERLEEK$904.218.94 ◎$0.009256
Aug 26, 10:30 PMBUYSTONK$2,42223.94 ◎$0.01321
Aug 26, 10:00 PMBUYSTONK$5,39453.09 ◎$0.01281
Aug 26, 10:00 PMSELLCYBERLEEK$1,28212.61 ◎$0.009303
Aug 26, 09:30 PMSELLCYBERLEEK$11,041108 ◎$0.009872
Aug 26, 09:00 PMBUYCYBERLEEK$2,81828.01 ◎$0.009158
Aug 26, 08:30 PMSELLJUP$63.120.624 ◎$0.2171
Aug 26, 08:30 PMSELLCupsey$131.841.30 ◎$0.01370
Aug 26, 08:00 PMSELLCupsey$375.823.69 ◎$0.01375
Aug 26, 07:30 PMSELLCupsey$2,00919.91 ◎$0.01387
Aug 26, 07:00 PMSELLCupsey$424.264.26 ◎$0.01313
Aug 26, 06:00 PMSELLCupsey$194.841.98 ◎$0.01286