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0x8fca…90b8

ETHEREUMUNKNOWNMarket Maker
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8(view on block explorer)
auto-discovered

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

Last active 17h ago

Checking…
31/ 100

Weak historical record

Estimated· 49%

smart-money@1 · scored 18 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%.
  • 15% 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.
  • Limited track record (20 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

Analyzed period
Last 66 days (observation window)
Realized ROI
+0.0% realized (FIFO, closed cycles)
Unrealized PnL
-$48.99 unrealized on 8 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
3 closed with gain
Losses
17 closed with loss
Confidence
67% (from 20 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 0.89

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 (66d observed / 365d window)

Analyzed 66 days of observed activity (2026-07-11 → 2026-09-14), out of a 365-day requested window — history truncated at 5,000 of 9,775 transfers.

Realized ROI

+0.00%

over 66d actually observed

Win rate

15%

3 of 20 closed positions

Early entry rate

0%

entries before volume expansion

Median hold

1h

per closed position

Max drawdown

0%

worst observed peak-to-trough

Gross volume · 30d

$23.8M

376 transactions · gross, both directions

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

Estimated unrealized PnL −$48.99 across 8 priced positions

  • USDT223,452.2667 unitsentry ≈ $0.9997PnL +$0· as of 2026-09-14
  • GRT17,932.8856 unitsentry ≈ $0.01831PnL +$0· as of 2026-09-14
  • XAUt0.0549 unitsentry ≈ $4,290PnL +$0· as of 2026-09-14
  • LSK300.0272 unitsentry ≈ $0.4409PnL +$0· as of 2026-09-14
  • STORJ4,170.1442 unitsentry ≈ $0.04153PnL −$47.35· as of 2026-09-14
  • LINK2.1701 unitsentry ≈ $11.48PnL +$0· as of 2026-09-14
  • LRC2,465.5175 unitsentry ≈ $0.009119PnL −$0.95· as of 2026-09-14
  • FTX Token67.4789 unitsentry ≈ $0.2163PnL −$0.69· as of 2026-09-14

Estimates from observed on-chain transfers (FIFO cost basis over the 66d 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 ~66d 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): 78 transfers · $432K2026-07-12 (UTC): 248 transfers · $4.3M2026-07-13 (UTC): 287 transfers · $29.2M2026-07-14 (UTC): 241 transfers · $1.5M2026-07-15 (UTC): 262 transfers · $13.9M2026-07-16 (UTC): 231 transfers · $38.6M2026-07-17 (UTC): 304 transfers · $61.2M2026-07-18 (UTC): 208 transfers · $17.3M2026-07-19 (UTC): 157 transfers · $11.9M2026-07-20 (UTC): 262 transfers · $21.5M2026-07-21 (UTC): 266 transfers · $7.8M2026-07-22 (UTC): 103 transfers · $11.7M2026-07-23 (UTC): 151 transfers · $9.9M2026-07-24 (UTC): 127 transfers · $1.5M2026-07-25 (UTC): 182 transfers · $8.2M2026-07-26 (UTC): 116 transfers · $11.2M2026-07-27 (UTC): 175 transfers · $19.2M2026-07-28 (UTC): 125 transfers · $16.9M2026-07-29 (UTC): 0 transfers2026-07-30 (UTC): 0 transfers2026-07-31 (UTC): 100 transfers · $2.9M2026-08-01 (UTC): 100 transfers · $735K2026-08-02 (UTC): 100 transfers · $8.0M2026-08-03 (UTC): 100 transfers · $13.4M2026-08-04 (UTC): 100 transfers · $1.9M2026-08-05 (UTC): 0 transfers2026-08-06 (UTC): 100 transfers · $7.8M2026-08-07 (UTC): 100 transfers · $4.4M2026-08-08 (UTC): 100 transfers · $2.6M2026-08-09 (UTC): 99 transfers · $1.3M2026-08-10 (UTC): 60 transfers · $97K2026-08-11 (UTC): 41 transfers · $5.1M2026-08-12 (UTC): 100 transfers · $7.9M2026-08-13 (UTC): 100 transfers · $3.4M2026-08-14 (UTC): 44 transfers · $122K2026-08-15 (UTC): 56 transfers · $10.1M2026-08-16 (UTC): 100 transfers · $545K2026-08-17 (UTC): 67 transfers · $158K2026-08-18 (UTC): 10 transfers · $6.2M2026-08-19 (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
2026-07-11 → 2026-09-15 UTC · 5,000 transfers · $363.1M gross observed value · 67 of 90 days observedSource: transactions ingested for this wallet

⚠ ⚠ History truncated: showing the newest 5,000 of 9,775 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%33/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%13/100
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.