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0x1732…2942

ETHEREUMTRADERMarket Maker
0x17325007396076b293bd5bafbbd1ab059bba2942(view on block explorer)
traderdex

Wallet showed repeated high-value market participation during the observation window.

Last active 6h ago

Checking…
27/ 100

Weak historical record

High confidence· 76%

smart-money@1 · scored 6 hours ago

The information on this page is market data and educational analysis, not financial advice. Past on-chain activity does not guarantee future results. Always do your own research.

Historical analysis

  • Historically entered positions after volume had already expanded.
  • Realized ROI over the observation window was +0.00%.
  • 6% of closed positions ended with positive realized PnL.
  • Showed short-cycle behavior, with positions typically closed within days.
  • Maintained a diversified portfolio across the observed period.

Observations describe past on-chain activity during the observation window. They are not claims about future performance.

Wallet truth panel

Analyzed period
Last 68 days (observation window)
Realized ROI
+0.0% realized (FIFO, closed cycles)
Unrealized PnL
-$434.33 unrealized on 12 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
2 closed with gain
Losses
29 closed with loss
Confidence
100% (from 31 closed trades)
Freshness
Scored today
Data coverage
All observed cycles priced; unpriced tokens are excluded from PnL, never guessed.
Risks
Max drawdown +2.6% - concentration HHI 0.28

FIFO over observed transfers; realized ROI = (proceeds - cost) / cost on closed cycles; losses always included; display filters never alter these numbers.

Research data, not financial advice. Based on observed on-chain activity only; past performance does not predict future results.

Observed performance (68d observed / 365d window)

Analyzed 68 days of observed activity (2026-07-09 → 2026-09-15), out of a 365-day requested window — history truncated at 5,000 of 9,338 transfers.

Realized ROI

+0.00%

over 68d actually observed

Win rate

6%

2 of 31 closed positions

Early entry rate

0%

entries before volume expansion

Median hold

0h

per closed position

Max drawdown

−2.62%

worst observed peak-to-trough

Gross volume · 30d

$47K

383 transactions · gross, both directions

Open position estimates (observed transfers · prices as of last ingestion)

Estimated unrealized PnL −$434.33 across 12 priced positions

  • OCEAN20,788.0283 unitsentry ≈ $0.1576PnL +$47.81· as of 2026-09-15
  • KNC16,775.2185 unitsentry ≈ $0.1347PnL +$0· as of 2026-09-15
  • FORTH6,937.2759 unitsentry ≈ $0.3687PnL −$435.78· as of 2026-09-15
  • DUAL543,080.266 unitsentry ≈ $0.002752PnL −$56.32· as of 2026-09-15
  • NPC50,289.3481 unitsentry ≈ $0.02211PnL +$0· as of 2026-09-15
  • pepecoin7,821.2072 unitsentry ≈ $0.1352PnL +$34.85· as of 2026-09-15
  • BAL9,059.3784 unitsentry ≈ $0.1134PnL −$22.49· as of 2026-09-15
  • FOLD19,420.6634 unitsentry ≈ $0.04601PnL +$0· as of 2026-09-15
  • BITCOIN53,597.0803 unitsentry ≈ $0.01476PnL +$12.28· as of 2026-09-15
  • SWEAT2,311,702.928 unitsentry ≈ $0.0003044PnL +$3.12· as of 2026-09-15
  • THQ40,804.1168 unitsentry ≈ $0.01093PnL −$8.64· as of 2026-09-15
  • ALPHA228,820.1163 unitsentry ≈ $0.0004444PnL −$9.16· as of 2026-09-15

Estimates from observed on-chain transfers (FIFO cost basis over the 68d actually observed of a 365-day window) and the latest daily close known at ingestion — not an account statement, not advice. Tokens acquired before the window are excluded.

Transfer activity — last 90 days (ingested transfers, UTC · only ~68d observed so far)

⬇ Export CSV
2026-06-18 (UTC): not observed — before coverage began2026-06-19 (UTC): not observed — before coverage began2026-06-20 (UTC): not observed — before coverage began2026-06-21 (UTC): not observed — before coverage began2026-06-22 (UTC): not observed — before coverage began2026-06-23 (UTC): not observed — before coverage began2026-06-24 (UTC): not observed — before coverage began2026-06-25 (UTC): not observed — before coverage began2026-06-26 (UTC): not observed — before coverage began2026-06-27 (UTC): not observed — before coverage began2026-06-28 (UTC): not observed — before coverage began2026-06-29 (UTC): not observed — before coverage began2026-06-30 (UTC): not observed — before coverage began2026-07-01 (UTC): not observed — before coverage began2026-07-02 (UTC): not observed — before coverage began2026-07-03 (UTC): not observed — before coverage began2026-07-04 (UTC): not observed — before coverage began2026-07-05 (UTC): not observed — before coverage began2026-07-06 (UTC): not observed — before coverage began2026-07-07 (UTC): not observed — before coverage began2026-07-08 (UTC): not observed — before coverage began2026-07-09 (UTC): 3 transfers · $2K2026-07-10 (UTC): 146 transfers · $54K2026-07-11 (UTC): 304 transfers · $92K2026-07-12 (UTC): 270 transfers · $104K2026-07-13 (UTC): 193 transfers · $63K2026-07-14 (UTC): 205 transfers · $106K2026-07-15 (UTC): 199 transfers · $72K2026-07-16 (UTC): 176 transfers · $52K2026-07-17 (UTC): 185 transfers · $63K2026-07-18 (UTC): 236 transfers · $77K2026-07-19 (UTC): 205 transfers · $86K2026-07-20 (UTC): 297 transfers · $96K2026-07-21 (UTC): 255 transfers · $94K2026-07-22 (UTC): 182 transfers · $71K2026-07-23 (UTC): 100 transfers · $40K2026-07-24 (UTC): 141 transfers · $33K2026-07-25 (UTC): 159 transfers · $44K2026-07-26 (UTC): 133 transfers · $35K2026-07-27 (UTC): 167 transfers · $58K2026-07-28 (UTC): 100 transfers · $36K2026-07-29 (UTC): 0 transfers2026-07-30 (UTC): 100 transfers · $21K2026-07-31 (UTC): 94 transfers · $28K2026-08-01 (UTC): 75 transfers · $26K2026-08-02 (UTC): 104 transfers · $34K2026-08-03 (UTC): 102 transfers · $36K2026-08-04 (UTC): 25 transfers · $13K2026-08-05 (UTC): 100 transfers · $31K2026-08-06 (UTC): 89 transfers · $38K2026-08-07 (UTC): 72 transfers · $28K2026-08-08 (UTC): 124 transfers · $43K2026-08-09 (UTC): 15 transfers · $5K2026-08-10 (UTC): 100 transfers · $31K2026-08-11 (UTC): 100 transfers · $36K2026-08-12 (UTC): 77 transfers · $35K2026-08-13 (UTC): 66 transfers · $10K2026-08-14 (UTC): 57 transfers · $22K2026-08-15 (UTC): 44 transfers · $15K2026-08-16 (UTC): 0 transfers2026-08-17 (UTC): 0 transfers2026-08-18 (UTC): 0 transfers2026-08-19 (UTC): 0 transfers2026-08-20 (UTC): 0 transfers2026-08-21 (UTC): 0 transfers2026-08-22 (UTC): 0 transfers2026-08-23 (UTC): 0 transfers2026-08-24 (UTC): 0 transfers2026-08-25 (UTC): 0 transfers2026-08-26 (UTC): 0 transfers2026-08-27 (UTC): 0 transfers2026-08-28 (UTC): 0 transfers2026-08-29 (UTC): 0 transfers2026-08-30 (UTC): 0 transfers2026-08-31 (UTC): 0 transfers2026-09-01 (UTC): 0 transfers2026-09-02 (UTC): 0 transfers2026-09-03 (UTC): 0 transfers2026-09-04 (UTC): 0 transfers2026-09-05 (UTC): 0 transfers2026-09-06 (UTC): 0 transfers2026-09-07 (UTC): 0 transfers2026-09-08 (UTC): 0 transfers2026-09-09 (UTC): 0 transfers2026-09-10 (UTC): 0 transfers2026-09-11 (UTC): 0 transfers2026-09-12 (UTC): 0 transfers2026-09-13 (UTC): 0 transfers2026-09-14 (UTC): 0 transfers2026-09-15 (UTC): 0 transfers
2026-07-09 → 2026-09-15 UTC · 5,000 transfers · $1.7M gross observed value · 69 of 90 days observedSource: transactions ingested for this wallet

⚠ ⚠ History truncated: showing the newest 5,000 of 9,338 transfers.

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AI intelligence report

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Score breakdown

Historical ROI · weight 25%25/100
Win rate · weight 20%0/100
Early entries · weight 15%0/100
Successful trades · weight 10%26/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%85/100
Risk profile · weight 10%100/100

Each factor is scored 0–100 from observed history, then combined by weight. Short track records shrink the final score toward a neutral 50.