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0x1ab4…8f23

ETHEREUMUNKNOWNMarket Maker
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23(view on block explorer)
auto-discovered

Unclassified wallet with high observed activity over the last 30 days.

Last active 12h ago

Checking…
28/ 100

Weak historical record

High confidence· 66%

smart-money@1 · scored 13 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%.
  • 17% of closed positions ended with positive realized PnL.
  • Showed short-cycle behavior, with positions typically closed within days.

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

Wallet truth panel

Analyzed period
Last 59 days (observation window)
Realized ROI
+0.0% realized (FIFO, closed cycles)
Unrealized PnL
$48.2K unrealized on 12 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
19 closed with gain
Losses
91 closed with loss
Confidence
100% (from 110 closed trades)
Freshness
Scored today
Data coverage
All observed cycles priced; unpriced tokens are excluded from PnL, never guessed.
Risks
Max drawdown +0.0% - concentration HHI 0.60

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 (59d observed / 365d window)

Analyzed 59 days of observed activity (2026-07-18 → 2026-09-15), out of a 365-day requested window — history truncated at 5,000 of 66,637 transfers.

Realized ROI

+0.00%

over 59d actually observed

Win rate

17%

19 of 110 closed positions

Early entry rate

0%

entries before volume expansion

Median hold

0h

per closed position

Max drawdown

0%

worst observed peak-to-trough

Gross volume · 30d

$175.1M

4,873 transactions · gross, both directions

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

Estimated unrealized PnL +$48K across 12 priced positions

  • USDT17,311,460.3815 unitsentry ≈ $0.9997PnL +$0· as of 2026-09-14
  • FF4,889,961.4943 unitsentry ≈ $0.1432PnL +$34K· as of 2026-09-15
  • ENA2,665,474.6585 unitsentry ≈ $0.141PnL +$2K· as of 2026-09-15
  • CPOOL3,379,007.1769 unitsentry ≈ $0.02093PnL +$12K· as of 2026-09-15
  • LA912,362.1866 unitsentry ≈ $0.0651PnL +$2K· as of 2026-09-15
  • IN1,930,183.2553 unitsentry ≈ $0.03157PnL +$107.95· as of 2026-09-15
  • API3218,598.3361 unitsentry ≈ $0.2442PnL −$739.43· as of 2026-09-15
  • GWEI2,213,372.7255 unitsentry ≈ $0.02171PnL +$0· as of 2026-09-15
  • SENT2,858,283.3211 unitsentry ≈ $0.01498PnL +$0· as of 2026-09-14
  • LIT8,534.2323 unitsentry ≈ $4.34PnL +$0· as of 2026-09-15
  • DOS159,074.6237 unitsentry ≈ $0.2126PnL +$0· as of 2026-09-15
  • REZ5,472,583.1779 unitsentry ≈ $0.004175PnL −$1K· as of 2026-09-15

Estimates from observed on-chain transfers (FIFO cost basis over the 59d 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 ~59d 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): not observed — before coverage began2026-07-10 (UTC): not observed — before coverage began2026-07-11 (UTC): not observed — before coverage began2026-07-12 (UTC): not observed — before coverage began2026-07-13 (UTC): not observed — before coverage began2026-07-14 (UTC): not observed — before coverage began2026-07-15 (UTC): not observed — before coverage began2026-07-16 (UTC): not observed — before coverage began2026-07-17 (UTC): not observed — before coverage began2026-07-18 (UTC): 479 transfers · $1.2M2026-07-19 (UTC): 2760 transfers · $30.0M2026-07-20 (UTC): 1761 transfers · $80.4M2026-07-21 (UTC): 0 transfers2026-07-22 (UTC): 0 transfers2026-07-23 (UTC): 0 transfers2026-07-24 (UTC): 0 transfers2026-07-25 (UTC): 0 transfers2026-07-26 (UTC): 0 transfers2026-07-27 (UTC): 0 transfers2026-07-28 (UTC): 0 transfers2026-07-29 (UTC): 0 transfers2026-07-30 (UTC): 0 transfers2026-07-31 (UTC): 0 transfers2026-08-01 (UTC): 0 transfers2026-08-02 (UTC): 0 transfers2026-08-03 (UTC): 0 transfers2026-08-04 (UTC): 0 transfers2026-08-05 (UTC): 0 transfers2026-08-06 (UTC): 0 transfers2026-08-07 (UTC): 0 transfers2026-08-08 (UTC): 0 transfers2026-08-09 (UTC): 0 transfers2026-08-10 (UTC): 0 transfers2026-08-11 (UTC): 0 transfers2026-08-12 (UTC): 0 transfers2026-08-13 (UTC): 0 transfers2026-08-14 (UTC): 0 transfers2026-08-15 (UTC): 0 transfers2026-08-16 (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
2026-07-18 → 2026-09-15 UTC · 5,000 transfers · $111.5M gross observed value · 60 of 90 days observedSource: transactions ingested for this wallet

⚠ ⚠ History truncated: showing the newest 5,000 of 66,637 transfers.

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AI intelligence report

✓ Source data · 2 months ago · newest datum Jul 24, 2026, 11:32 PM

✓ Written Jul 27, 2026, 08:53 PM · model claude-sonnet-5

✓ Platform report — generated for everyone, free to read

Summary

Observed flow over the 90-day window shows gross $0 (both directions), matched round-trip $0, net directional $0, across 0 transactions. This figure sits in direct tension with the "Recent events" list below, which records numerous multi-hundred-thousand to multi-million dollar transfers between 2026-07-22 and 2026-07-24. Taken at face value, the stated 90-day aggregate reads as a near-zero net against what the event log shows to be non-zero gross activity — a pattern consistent with funds passing through rather than accumulating. No trader thesis can be built on a net-zero aggregate; it describes throughput, not conviction.

Data and provenance

The event log provided spans 2026-07-22 07:02Z to 2026-07-24 23:32Z — roughly 65 hours of recorded activity, ten discrete events. No data is given on activity before 2026-07-22 or after 2026-07-24, and no confirmation is provided that this is a complete or truncated history. Chains other than Ethereum are not covered. Holdings outside the tracked registry, and any transfers that moved without an attached USD price, are not represented above and are treated here as unknown.

Behaviour analysis

The Smart Money score of 45 is built from: Historical ROI 25, Win rate 0, Early entries 0, Successful trades 13, Holding duration 0, Portfolio behavior 89, Risk profile 100. Portfolio behavior (89) and Risk profile (100) carry the score; Win rate (0), Early entries (0), and Holding duration (0) are stated gaps that drag it down, with no supporting data behind them. Historical observations note realized ROI over the observation window of +0.00%, with 17% of closed positions ending in positive PnL out of a limited track record of 6 closed positions — explicitly adjusted toward neutral due to sample size.

Cadence in the recent event log is dense and directional-reversing: a $1.6M NAORIS accumulation and $1.3M USDT accumulation on 2026-07-22 and 2026-07-24 respectively, sit alongside a $7.5M USDT distribution recorded 2026-07-22 12:01Z. The three events that most define this record: the 2026-07-22 12:01Z distribution of $7,523,523; the 2026-07-22 10:50Z outbound transfer of $2,748,148; and the 2026-07-24 06:59Z accumulation of $1,265,533.

Risks

The $7.5M distribution against smaller inbound accumulations concentrates this record around a handful of large transfers rather than many small ones. Historical observations show short-cycle behavior, positions closed within days, which could be misread as strategy rather than simple turnover. The classification UNKNOWN rests on a 6-position closed track record — thin evidence for any behavioral label.

What would change this read

Observable measurements to watch: whether the 90-day matched round-trip figure diverges from $0 as more transactions are recorded; whether the closed-position count grows beyond 6, changing the neutral adjustment; whether Win rate or Holding duration components populate with non-zero data.

Limitations and missing data

This record cannot establish wallet ownership, intent behind the transfers, or holdings outside the tracked registry. The mismatch between the stated 90-day zero-flow aggregate and the populated event log is not resolved by the data provided.

This analysis is educational information, not financial advice.

AI-generated analyses are automated interpretations of public market data. They may contain errors, are provided for educational purposes only, and are not investment recommendations.

Score breakdown

Historical ROI · weight 25%25/100
Win rate · weight 20%0/100
Early entries · weight 15%0/100
Successful trades · weight 10%68/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%47/100
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.