MMDXTrade
112,729 trades23,355 walletstape 16s agoscores 34m ago

gasAx5Y9…mEbxVdVw

dolphin

gasAx5Y917MYdmdnwiomwYDhmDKNGDJnN1MmEbxVdVw

4.0
avoid β€” no evidence of copyable edge
Exit liquidity
Copyable ROI @30s
β€”
what you capture entering 30s late
Their own ROI
β€”
median across closed positions
Edge lost to latency
β€”
the gap speed opens between you and them
Median entry
1432.0s
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
$3,608
total capital cycled into buys
Typical bet
$3,608
largest single entry $3,608
SOL spent
35.68 β—Ž
100% of volume settled in SOL
SOL held now
β€”
on-chain balance not fetched yet
Ranked dolphin on the size of a single entry β€” it bets big, but has not cycled a large total. 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
$0.0000
0 closed round trips
Still open
$2,862
1 positions at cost
Marked at last print
$3,098
+$236.16 against cost
Exits matched
50%
4 orphan exits Β· $1,617
50% of this wallet's sells closed a position it opened before we started watching. Those proceeds β€” $1,617 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 $2,862 of cost basis across 1 positions, currently marked up $236.16. 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
β€”
15s
β€”
30s
β€”

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 rate0.0/ 12
Median ROI0.0/ 8
Sample size4.0/ 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 likelihoodβ€”

Entry timing is within human reach.

Ring membershipclean

No repeated co-firing detected with other tracked wallets.

Positions

0 closed · 1 open — each open→flat cycle counted separately

TokenOpenedHeldCostProceedsOpenPnLROIB/SState
ANSEMAug 26, 08:34 PMβ€”$3,608$817.03$2,862$70.71+2.0%1/4open

Recent trades

Raw indexed fills for this wallet

TimeSideTokenVolumeSOLPrice
Aug 27, 12:57 AMSELLANSEM$2,09120.68 β—Ž$0.3526
Aug 27, 12:57 AMSELLANSEM$1,99919.78 β—Ž$0.3507
Aug 27, 12:57 AMSELLANSEM$277.342.74 β—Ž$0.3507
Aug 27, 12:57 AMSELLANSEM$134.911.33 β—Ž$0.3513
Aug 27, 12:57 AMSELLANSEM$349.003.46 β—Ž$0.3490
Aug 27, 12:51 AMBUYUSDT$2,006stable$1.004
Aug 27, 12:30 AMSELLANSEM$923.769.13 β—Ž$0.3470
Aug 26, 11:52 PMSELLUSDT$318.98stable$1.002
Aug 26, 11:44 PMSELLANSEM$66.930.660 β—Ž$0.3347
Aug 26, 11:44 PMSELLANSEM$529.625.23 β—Ž$0.3338
Aug 26, 11:44 PMSELLANSEM$60.480.597 β—Ž$0.3339
Aug 26, 11:43 PMSELLANSEM$159.991.58 β—Ž$0.3326
Aug 26, 11:38 PMSELLBert$1,14011.29 β—Ž$0.01568
Aug 26, 09:03 PMSELLCYBERLEEK$105.821.05 β—Ž$0.009571
Aug 26, 08:45 PMSELLSPX$52.370.518 β—Ž$0.6207
Aug 26, 08:34 PMBUYANSEM$3,60835.68 β—Ž$0.3048