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0x2387…086a

ETHEREUMUNKNOWNMarket Maker
0x23878914efe38d27c4d67ab83ed1b93a74d4086a(view on block explorer)
auto-discovered

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

Last active 1d ago

Checking…
21/ 100

Weak historical record

High confidence· 67%

smart-money@1 · scored 1 day 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%.
  • 11% of closed positions ended with positive realized PnL.
  • Showed short-cycle behavior, with positions typically closed within days.
  • Kept the portfolio concentrated in few assets during 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 60 days (observation window)
Realized ROI
+0.0% realized (FIFO, closed cycles)
Unrealized PnL
$0.00 unrealized on 1 priced position
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
5 closed with gain
Losses
40 closed with loss
Confidence
100% (from 45 closed trades)
Freshness
Scored 1 day ago
Data coverage
All observed cycles priced; unpriced tokens are excluded from PnL, never guessed.
Risks
Max drawdown +0.0% - concentration HHI 1.00

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 (60d observed / 365d window)

Analyzed 60 days of observed activity (2026-07-16 → 2026-09-14), out of a 365-day requested window — history truncated at 5,000 of 21,376 transfers.

Realized ROI

+0.00%

over 60d actually observed

Win rate

11%

5 of 45 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

$229.8M

1,188 transactions · gross, both directions

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

Estimated unrealized PnL +$0 across 1 priced position

  • USDT826,534.9743 unitsentry ≈ $0.9997PnL +$0· as of 2026-09-14

Estimates from observed on-chain transfers (FIFO cost basis over the 60d 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 ~60d 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): 166 transfers · $49.8M2026-07-17 (UTC): 929 transfers · $254.9M2026-07-18 (UTC): 709 transfers · $93.7M2026-07-19 (UTC): 653 transfers · $116.7M2026-07-20 (UTC): 885 transfers · $163.2M2026-07-21 (UTC): 1189 transfers · $181.2M2026-07-22 (UTC): 174 transfers · $21.6M2026-07-23 (UTC): 155 transfers · $9.4M2026-07-24 (UTC): 126 transfers · $7.2M2026-07-25 (UTC): 14 transfers · $9.0M2026-07-26 (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
2026-07-16 → 2026-09-15 UTC · 5,000 transfers · $906.7M gross observed value · 62 of 90 days observedSource: transactions ingested for this wallet

⚠ ⚠ History truncated: showing the newest 5,000 of 21,376 transfers.

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AI intelligence report

No report has been generated for this wallet.

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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%43/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%0/100
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.