| When | Side | Token | Qty | ETH | Price | Tx |
|---|---|---|---|---|---|---|
| 3d ago | buy | PONS | 596 | 0.1607$405.01 | 0.0₃2696 ETH | 0x0bb34d… ↗ |
| 3d ago | sell | USDG | 161 | 0.0645$162.55 | 0.0₃4015 ETH | 0x0bb34d… ↗ |
| 3d ago | sell | USDG | 80 | 0.0321$80.86 | 0.0₃4016 ETH | 0x0bb34d… ↗ |
| 3d ago | sell | USDG | 198 | 0.0795$200.41 | 0.0₃4015 ETH | 0x0bb34d… ↗ |
| 3d ago | sell | USDG | 240 | 0.0964$242.88 | 0.0₃4015 ETH | 0x0bb34d… ↗ |
| 3d ago | sell | USDG | 40 | 0.016$40.42 | 0.0₃4015 ETH | 0x0bb34d… ↗ |
| 3d ago | buy | USDG | 246 | 0.0986$248.55 | 0.0₃4007 ETH | 0x90d5a0… ↗ |
| 3d ago | sell | PONS | 353 | 0.0986$248.55 | 0.0₃2790 ETH | 0x90d5a0… ↗ |
| 3d ago | buy | USDG | 775 | 0.3115$785.27 | 0.0₃4018 ETH | 0xec5370… ↗ |
| 3d ago | sell | PONS | 489 | 0.1359$342.6 | 0.0₃2778 ETH | 0xec5370… ↗ |
| 3d ago | sell | PONS | 287 | 0.0794$200.17 | 0.0₃2767 ETH | 0xec5370… ↗ |
| 3d ago | sell | PONS | 115 | 0.032$80.55 | 0.0₃2785 ETH | 0xec5370… ↗ |
| 3d ago | buy | USDG | 160 | 0.0642$161.94 | 0.0₃4020 ETH | 0x2e9497… ↗ |
| 3d ago | buy | USDG | 91 | 0.0366$92.36 | 0.0₃4021 ETH | 0x2e9497… ↗ |
| 3d ago | sell | PONS | 359 | 0.1009$254.3 | 0.0₃2811 ETH | 0x2e9497… ↗ |
| 3d ago | buy | PONS | 171 | 0.0504$127 | 0.0₃2949 ETH | 0x40a0b0… ↗ |
| 3d ago | buy | PONS | 812 | 0.239$602.47 | 0.0₃2942 ETH | 0x40a0b0… ↗ |
| 3d ago | sell | USDG | 560 | 0.223$562.07 | 0.0₃3983 ETH | 0x40a0b0… ↗ |
| 3d ago | buy | PONS | 427 | 0.1278$322.27 | 0.0₃2996 ETH | 0x2b60ee… ↗ |
| 3d ago | sell | USDG | 240 | 0.0962$242.5 | 0.0₃4006 ETH | 0x2b60ee… ↗ |
| 3d ago | buy | PONS | 430 | 0.1289$324.82 | 0.0₃2995 ETH | 0x62620d… ↗ |
| 3d ago | sell | USDG | 322 | 0.1289$324.82 | 0.0₃3996 ETH | 0x62620d… ↗ |
| 3d ago | buy | USDG | 52 | 0.0206$51.94 | 0.0₃3978 ETH | 0xa1b845… ↗ |
| 3d ago | buy | USDG | 80 | 0.0318$80.14 | 0.0₃3978 ETH | 0xa1b845… ↗ |
| 3d ago | sell | PONS | 476 | 0.1478$372.57 | 0.0₃3102 ETH | 0xa1b845… ↗ |
| 3d ago | buy | USDG | 959 | 0.3817$962.07 | 0.0₃3980 ETH | 0x3a0f99… ↗ |
| 3d ago | sell | PONS | 102 | 0.0318$80.09 | 0.0₃3129 ETH | 0x3a0f99… ↗ |
| 3d ago | sell | PONS | 508 | 0.159$400.77 | 0.0₃3128 ETH | 0x3a0f99… ↗ |
| 3d ago | sell | PONS | 407 | 0.1271$320.41 | 0.0₃3127 ETH | 0x3a0f99… ↗ |
| 3d ago | sell | PONS | 488 | 0.1529$385.49 | 0.0₃3136 ETH | 0x87f1e2… ↗ |
| 3d ago | buy | USDG | 959 | 0.3822$963.37 | 0.0₃3983 ETH | 0xc7269c… ↗ |
| 3d ago | sell | PONS | 152 | 0.0479$120.64 | 0.0₃3144 ETH | 0xc7269c… ↗ |
| 3d ago | sell | PONS | 659 | 0.2069$521.6 | 0.0₃3139 ETH | 0xc7269c… ↗ |
| 3d ago | sell | PONS | 406 | 0.1274$321.12 | 0.0₃3141 ETH | 0xc7269c… ↗ |
| 3d ago | buy | PONS | 402 | 0.1281$322.88 | 0.0₃3188 ETH | 0xbdac79… ↗ |
| 3d ago | buy | PONS | 93 | 0.0296$74.61 | 0.0₃3188 ETH | 0xbdac79… ↗ |
| 3d ago | sell | USDG | 394 | 0.1577$397.49 | 0.0₃4001 ETH | 0xbdac79… ↗ |
| 3d ago | buy | PONS | 402 | 0.1279$322.53 | 0.0₃3182 ETH | 0xe29117… ↗ |
| 3d ago | buy | PONS | 201 | 0.0641$161.46 | 0.0₃3185 ETH | 0xe29117… ↗ |
| 3d ago | sell | USDG | 960 | 0.384$967.98 | 0.0₃4000 ETH | 0xe29117… ↗ |
| 3d ago | buy | PONS | 472 | 0.1476$371.96 | 0.0₃3124 ETH | 0x522289… ↗ |
| 3d ago | sell | USDG | 369 | 0.1476$371.96 | 0.0₃3997 ETH | 0x522289… ↗ |
| 3d ago | buy | PONS | 264 | 0.082$206.72 | 0.0₃3104 ETH | 0x767636… ↗ |
| 3d ago | sell | USDG | 160 | 0.064$161.42 | 0.0₃3997 ETH | 0x767636… ↗ |
| 3d ago | buy | PONS | 1,495 | 0.4622$1,165 | 0.0₃3092 ETH | 0xffe275… ↗ |
| 3d ago | sell | USDG | 116 | 0.0464$116.94 | 0.0₃3997 ETH | 0xffe275… ↗ |
| 3d ago | sell | USDG | 1,040 | 0.4158$1,048.06 | 0.0₃3998 ETH | 0xffe275… ↗ |
| 3d ago | buy | PONS | 451 | 0.1386$349.49 | 0.0₃3071 ETH | 0x93378d… ↗ |
| 3d ago | sell | USDG | 186 | 0.0745$187.83 | 0.0₃4010 ETH | 0x93378d… ↗ |
| 3d ago | sell | USDG | 160 | 0.0641$161.66 | 0.0₃4010 ETH | 0x93378d… ↗ |
| 3d ago | buy | USDG | 200 | 0.0802$202.16 | 0.0₃4005 ETH | 0x1bf0c5… ↗ |
| 3d ago | buy | USDG | 184 | 0.0736$185.42 | 0.0₃4005 ETH | 0x1bf0c5… ↗ |
| 3d ago | sell | PONS | 487 | 0.1538$387.59 | 0.0₃3160 ETH | 0x1bf0c5… ↗ |
| 3d ago | buy | USDG | 382 | 0.1529$385.46 | 0.0₃4007 ETH | 0x19fc63… ↗ |
| 3d ago | sell | PONS | 101 | 0.032$80.6 | 0.0₃3153 ETH | 0x19fc63… ↗ |
| 3d ago | sell | PONS | 101 | 0.032$80.62 | 0.0₃3154 ETH | 0x19fc63… ↗ |
| 3d ago | sell | PONS | 78 | 0.0248$62.41 | 0.0₃3156 ETH | 0x19fc63… ↗ |
| 3d ago | buy | USDG | 224 | 0.0897$226.01 | 0.0₃4005 ETH | 0x671b7d… ↗ |
| 3d ago | sell | PONS | 182 | 0.0576$145.14 | 0.0₃3159 ETH | 0x671b7d… ↗ |
| 3d ago | buy | USDG | 386 | 0.1547$389.87 | 0.0₃4004 ETH | 0x59ce0b… ↗ |
Would tailing this wallet have worked at your size? Their recorded trades, mirrored with your bankroll.
Realized = ETH taken out of pools minus the pro-rata cost of what was sold. Unrealized = what the best route would pay for the open bag right now, minus its cost. Attribution covers the ledger’s tracked window; buys older than that show as “partial”. Stablecoin and WETH legs are excluded from P&L.