| When | Side | Token | Qty | ETH | Price | Tx |
|---|---|---|---|---|---|---|
| 1d ago | sell | UPcurve | 8,450,558 | 0.055$143.52 | 0.0₈6504 ETH | 0xe1b0b3… ↗ |
| 1d ago | buy | UPcurve | 2,518,584 | 0.0116$30.29 | 0.0₈4606 ETH | 0xb319ab… ↗ |
| 1d ago | buy | UPcurve | 11,703,128 | 0.061$159.28 | 0.0₈5212 ETH | 0x38ee7d… ↗ |
| 1d ago | sell | UPcurve | 10,942,630 | 0.0571$149.02 | 0.0₈5215 ETH | 0xd002cd… ↗ |
| 1d ago | buy | UPcurve | 11,778,934 | 0.054$141 | 0.0₈4584 ETH | 0xc42da2… ↗ |
| 1d ago | sell | PONZI4curve | 1,826,029 | 0.0032$8.35 | 0.0₈1752 ETH | 0x5597be… ↗ |
| 1d ago | sell | PONZI4curve | 2,403,827 | 0.0148$38.52 | 0.0₈6137 ETH | 0x612578… ↗ |
| 1d ago | sell | PONZI4curve | 5,955,205 | 0.0369$96.46 | 0.0₈6203 ETH | 0x382516… ↗ |
| 1d ago | buy | PONZI4curve | 2,781,008 | 0.018$47 | 0.0₈6472 ETH | 0xe1d960… ↗ |
| 1d ago | buy | PONZI4curve | 5,887,377 | 0.038$99.22 | 0.0₈6454 ETH | 0xbd41bb… ↗ |
| 1d ago | sell | PONZI4curve | 10,425,652 | 0.0623$162.68 | 0.0₈5976 ETH | 0xb1f5d7… ↗ |
| 1d ago | buy | PONZI4curve | 1,701,375 | 0.0123$32.12 | 0.0₈7229 ETH | 0x251127… ↗ |
| 1d ago | buy | PONZI4curve | 8,861,968 | 0.0677$176.77 | 0.0₈7639 ETH | 0xfe9f5a… ↗ |
| 1d ago | sell | PONZI4curve | 4,903,404 | 0.0353$92.28 | 0.0₈7207 ETH | 0x7e8681… ↗ |
| 1d ago | sell | PONZI4curve | 7,963,390 | 0.0429$111.89 | 0.0₈5381 ETH | 0x394431… ↗ |
| 1d ago | buy | PONZI4curve | 14,245,777 | 0.0866$226.13 | 0.0₈6079 ETH | 0x5c6c4c… ↗ |
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.