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BetterForYourPocket provides market data, analytics, and educational information only. It does not provide financial advice, investment recommendations, or guarantees of returns.

Data is aggregated from third-party blockchain and market data providers and may be delayed, incomplete, or inaccurate.

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0x1ab4…8f23

ETHEREUMUNKNOWNWhale Accumulator
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23↗(view on block explorer)
auto-discovered

Unclassified wallet under observation.

Last active 1h ago

Checking…

Insufficient data

Only 11 days of history observed — too little to score a 365-day window honestly.

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.

No trading analysis shown

Too little history has been observed to draw any reliable conclusion about entry style, trading behaviour, ROI, win rate, holding behaviour or performance. The figures below describe only what was observed, without interpretation.

Wallet truth panel

LOW CONFIDENCE
Analyzed period
Last 11 days (observation window)
Realized ROI
+0.0% (LOW CONFIDENCE - 5 closed trades)
Unrealized PnL
$0.00 unrealized on 12 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
1 closed with gain
Losses
4 closed with loss
Confidence
17% - below the 33% floor
Freshness
Scored today
Data coverage
All observed cycles priced; unpriced tokens are excluded from PnL, never guessed.
Risks
Max drawdown +0.0% - concentration HHI 0.39

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 activity (11d observed / 365d window)

Analyzed 11 days of observed activity (2026-07-18 → 2026-07-29), out of a 365-day requested window — history truncated at 5,000 of 8,485 transfers.

Gross volume · 30d

$558K

100 transactions · gross, both directions

Coverage

11d

observed of 365d requested · truncated

Win rate, ROI and drawdown are not shown: too little history has been observed to compute them reliably.

Transfer activity — last 90 days (ingested transfers, UTC · only ~11d observed so far)

⬇ Export CSV
2026-05-01 (UTC): not observed — before coverage began2026-05-02 (UTC): not observed — before coverage began2026-05-03 (UTC): not observed — before coverage began2026-05-04 (UTC): not observed — before coverage began2026-05-05 (UTC): not observed — before coverage began2026-05-06 (UTC): not observed — before coverage began2026-05-07 (UTC): not observed — before coverage began2026-05-08 (UTC): not observed — before coverage began2026-05-09 (UTC): not observed — before coverage began2026-05-10 (UTC): not observed — before coverage began2026-05-11 (UTC): not observed — before coverage began2026-05-12 (UTC): not observed — before coverage began2026-05-13 (UTC): not observed — before coverage began2026-05-14 (UTC): not observed — before coverage began

AI intelligence report

✓ Source data · 4 days old · newest datum 2026-07-24 23:32 UTC

✓ Written 2026-07-27 20:53 UTC · 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.

2026-05-15 (UTC): not observed — before coverage began2026-05-16 (UTC): not observed — before coverage began2026-05-17 (UTC): not observed — before coverage began2026-05-18 (UTC): not observed — before coverage began2026-05-19 (UTC): not observed — before coverage began2026-05-20 (UTC): not observed — before coverage began2026-05-21 (UTC): not observed — before coverage began2026-05-22 (UTC): not observed — before coverage began2026-05-23 (UTC): not observed — before coverage began2026-05-24 (UTC): not observed — before coverage began2026-05-25 (UTC): not observed — before coverage began2026-05-26 (UTC): not observed — before coverage began2026-05-27 (UTC): not observed — before coverage began2026-05-28 (UTC): not observed — before coverage began2026-05-29 (UTC): not observed — before coverage began2026-05-30 (UTC): not observed — before coverage began2026-05-31 (UTC): not observed — before coverage began2026-06-01 (UTC): not observed — before coverage began2026-06-02 (UTC): not observed — before coverage began2026-06-03 (UTC): not observed — before coverage began2026-06-04 (UTC): not observed — before coverage began2026-06-05 (UTC): not observed — before coverage began2026-06-06 (UTC): not observed — before coverage began2026-06-07 (UTC): not observed — before coverage began2026-06-08 (UTC): not observed — before coverage began2026-06-09 (UTC): not observed — before coverage began2026-06-10 (UTC): not observed — before coverage began2026-06-11 (UTC): not observed — before coverage began2026-06-12 (UTC): not observed — before coverage began2026-06-13 (UTC): not observed — before coverage began2026-06-14 (UTC): not observed — before coverage began2026-06-15 (UTC): not observed — before coverage began2026-06-16 (UTC): not observed — before coverage began2026-06-17 (UTC): not observed — before coverage began2026-06-18 (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 transfers
2026-07-18 → 2026-07-29 UTC · 5,000 transfers · $111.5M gross observed value · 12 of 90 days observedSource: transactions ingested for this wallet

⚠ History truncated: showing the newest 5,000 of 8,485 transfers.

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.