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0x28C6…1d60

ETHEREUMEXCHANGEInstitutional Wallet
0x28C6c06298d514Db089934071355E5743bf21d60(view on block explorer)
exchangehigh-activity

Custodial exchange wallet — observed flows reflect aggregated customer activity, not a single actor's decisions.

Last active 6d ago

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Custody wallet

Flows reflect aggregated customer funds — monitored for exchange flow intelligence, not scored as a trader.

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

This is a custody / exchange wallet: its flows are aggregated customer funds, not trades, so no trading style, ROI or win rate is inferred.

Wallet truth panel

LOW CONFIDENCE
Analyzed period
Last 59 days (observation window)
Realized ROI
+0.0% (LOW CONFIDENCE - 9 closed trades)
Unrealized PnL
-$136.7K unrealized on 12 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
1 closed with gain
Losses
8 closed with loss
Confidence
30% - below the 33% floor
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 0.37

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 (59d observed / 365d window)

Analyzed 59 days of observed activity (2026-07-13 → 2026-09-10), out of a 365-day requested window — history truncated at 5,000 of 113,888 transfers.

Gross volume · 30d

$15.1M

9,964 transactions · gross, both directions

Coverage

59d

observed of 365d requested · truncated

Win rate, ROI and drawdown are not computed for custody wallets: deposits and withdrawals of customer funds are not trades.

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): 721 transfers · $12.8M2026-07-14 (UTC): 1087 transfers · $55.1M2026-07-15 (UTC): 2201 transfers · $230.6M2026-07-16 (UTC): 387 transfers · $531.3M2026-07-17 (UTC): 406 transfers · $9.0M2026-07-18 (UTC): 198 transfers · $2.7M2026-07-19 (UTC): 0 transfers2026-07-20 (UTC): 0 transfers2026-07-21 (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
2026-07-13 → 2026-09-15 UTC · 5,000 transfers · $841.4M gross observed value · 65 of 90 days observedSource: transactions ingested for this wallet

⚠ ⚠ History truncated: showing the newest 5,000 of 113,888 transfers.

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AI intelligence report

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