RetinaTerminal
← Discovery
Portfolio value
$281

0xBA5D…A038 holds $281 across 6 tokens over 3,289 transactions. Largest position: WETH ($270). Cortex reputation 58/100 (C) · Active trader.

Automated profile · grounded in on-chain data. Cortex reputation & behavioral classification (Early Mover, Sniper/Bot, LP…) arrive in a later phase.

ETH balance
0.00585
$11
Holdings
6
Transactions
3,289
Token transfers
3,481
Holdings

Holdings

6 tokens
WETH
0.140 · $1,921.07
$270
96.1%
PON
Ponzi
386.24M · —
—
MOL
Mollie
289.97M · —
—
MOL
Mollie
289.89M · —
—
MOL
Mollie
289.89M · —
—
USD
USDG0
2 · —
—

Cortex · Reputation

58Grade C
Active trader

Behavioral classification

Activity90
Diversification60
Standing26

Cortex model, scored live from on-chain signals. Win-rate PnL, entry-timing & sybil-graph clustering arrive with the historical indexer.

Recent transfers

OUT
0.00300 WETH→ 0xf1B7…B34d
38m
IN
289.89M Mollie← 0xf1B7…B34d
38m
OUT
0.00300 WETH→ 0x4995…e970
38m
IN
289.89M Mollie← 0x4995…e970
38m
OUT
0.00300 WETH→ 0xa162…4aDf
39m
IN
289.97M Mollie← 0xa162…4aDf
39m
IN
2 USDG0← 0x3F48…48eE
3d
OUT
217.2K Loxi→ 0x6782…7B36
3d
IN
0.000294 WETH← 0x6782…7B36
3d
OUT
285.9K FRGL→ 0x7A79…9241
3d
IN
0.000390 WETH← 0x7A79…9241
3d
OUT
2.15M CATSTRO→ 0x7098…c2C6
3d
IN
0.00298 WETH← 0x7098…c2C6
3d
OUT
2.68M GOATSEUS→ 0x03cC…A2D6
3d
IN
0.00361 WETH← 0x03cC…A2D6
3d
OUT
2.84M CYCLES→ 0xe340…DFc1
3d
IN
0.00382 WETH← 0xe340…DFc1
3d
OUT
2.89M CULT→ 0x88F3…B6aC
3d
IN
0.00389 WETH← 0x88F3…B6aC
3d
OUT
2.90M GPU→ 0x0262…393D
3d
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