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

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0x376c…a351

ETHEREUMTRADERWhale Accumulator
0x376ce1aade78420201e3a1dffa279b4f886fa351↗(view on block explorer)
traderdex

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

Last active 12h ago

Checking…
43/ 100

Not enough observed history to assess

Insufficient data· 4%

smart-money@1 · scored 11h 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%.
  • 0% of closed positions ended with positive realized PnL.
  • Showed short-cycle behavior, with positions typically closed within days.
  • Limited track record (7 closed positions): the score is adjusted toward neutral.

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

Wallet truth panel

LOW CONFIDENCE
Analyzed period
Last 17 days (observation window)
Realized ROI
+0.0% (LOW CONFIDENCE - 7 closed trades)
Unrealized PnL
$0.00 unrealized on 1 priced position
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
0 closed with gain
Losses
7 closed with loss
Confidence
23% - 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 0.50

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 (17d observed / 365d window)

Analyzed 17 days of observed activity (2026-07-12 → 2026-07-28), out of a 365-day requested window — history truncated at 5,000 of 6,492 transfers.

Realized ROI

+0.00%

over 17d actually observed

Win rate

0%

0 of 7 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

$20K

100 transactions · gross, both directions

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

Estimated unrealized PnL +$0 across 1 priced position

  • USDC·218.4403 units·entry ≈ $0.9998PnL +$0· as of 2026-07-28

Estimates from observed on-chain transfers (FIFO cost basis over the 17d 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 ~17d 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 · 2 days old · newest datum 2026-07-26 18:12 UTC

✓ Written 2026-07-26 18:12 UTC · model claude-sonnet-5

✓ Platform report — generated for everyone, free to read

Classification

Observed flow over the trailing 90 days shows gross $0 in both directions, matched round-trip volume of $0, net directional flow of $0, across 0 transactions. Unlike a router pattern (large gross offset by near-zero net), this wallet recorded no transaction volume at all in the measured window. No router thesis or trading thesis can be built on this period — the data simply shows an absence of recorded activity.

Score explanation

The Smart Money score of 44 is built from seven weighted components. Two components carry the score: Portfolio behavior (59) and Risk profile (100) are the highest inputs recorded. Historical ROI (25) contributes moderately. Three components drag the score toward the low end: Win rate (0), Early entries (0), and Holding duration (0) — each recorded at the floor. Successful trades (13) sits low-to-mid. The composite of 44 reflects a wallet where risk-profile and portfolio-behavior metrics are elevated while entry timing, win rate, and holding duration show no favorable signal in the data.

Activity history

No transaction dates or timestamps are present in the supplied record. What is recorded: 7 closed positions total, described as a "limited track record" that pulls the score toward neutral. Positions were historically closed within days of opening (short-cycle behavior), and entries historically occurred after volume had already expanded. The 90-day flow window shows zero transactions, which does not resemble the longer closed-position history in volume, only in the absence of new activity.

Notable events

Score breakdown

Historical ROI · weight 25%25/100
Win rate · weight 20%0/100
Early entries · weight 15%0/100
Successful trades · weight 10%0/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%59/100
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.

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): 404 transfers · $67K2026-07-13 (UTC): 327 transfers · $62K2026-07-14 (UTC): 124 transfers · $23K2026-07-15 (UTC): 212 transfers · $45K2026-07-16 (UTC): 378 transfers · $77K2026-07-17 (UTC): 534 transfers · $106K2026-07-18 (UTC): 20 transfers · $4K2026-07-19 (UTC): 650 transfers · $131K2026-07-20 (UTC): 1296 transfers · $258K2026-07-21 (UTC): 739 transfers · $150K2026-07-22 (UTC): 316 transfers · $62K2026-07-23 (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
2026-07-12 → 2026-07-29 UTC · 5,000 transfers · $985K gross observed value · 18 of 90 days observedSource: transactions ingested for this wallet

⚠ History truncated: showing the newest 5,000 of 6,492 transfers.

  • 7 closed positions recorded historically, forming the entire performance sample.
  • Realized ROI across the observation window: +0.00%.
  • 14% of closed positions ended with positive realized PnL (1 of the 7, by the stated rate).
  • No specific event timestamps, sizes, or counterparties were supplied.

    • Limitations

    The record does not disclose wallet ownership, holdings outside the tracked registry, or activity on other chains. No dates accompany the 7 closed positions, so cadence cannot be pinned to calendar periods. The zero-transaction 90-day window does not indicate dormancy of the underlying owner, only of this tracked address in this dataset.

    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.