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Who sent funds to this wallet
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Private access · iknowwhy.orgCurrent holding value − opening holding value + sell proceeds − buy costs − reported gas and DEX fees. The window is the last 24 hours or 7 days at the displayed PnL timestamp. Opening value uses the last completed one-minute candle before the boundary, at most 24 hours old in sparse markets. Values are estimates, not lifetime profit. Only currently held balances with covered transaction history are ranked; transfers, missing prices, incomplete fees and failed or stale balance checks are excluded. Profit is summed across verified tracked holders of the same token and chain; partial wallet coverage is shown above.
Activity is the last buy or sell GMGN reports on that chain. Transfers do not count.
Who sent funds to this wallet
Where this wallet sent funds
Automatic checks inspect up to 100 recent GMGN records per wallet, in rotation. Larger queues take longer. Saved history and notes are retained. Transfers do not prove shared ownership; exchange labels remain your labels.
Enter a token to inspect GMGN trader data.
PNG, WebP or JPG up to 256 KB. The file is checked and stored on the server; tokens using this identifier show it right away.
Enable Reading and select your own wallets under Trading Wallets for this API key.
Only wallets returned by GMGN appear here. A public address alone does not grant trading access.
The signing connection and order engine must be verified before trades can be sent. Selecting a wallet does not start trading.
Holder mix, top holders and security load when the token opens.