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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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Leaderboard

0x8fca…90b8

ETHEREUMUNKNOWNWhale Accumulator
0x8fca4ade3a517133ff23ca55cdaea29c78c990b8↗(view on block explorer)
auto-discovered

Unclassified wallet under observation.

Last active 5h ago

Checking…
45/ 100

Not enough observed history to assess

Insufficient data· 4%

smart-money@1 · scored 4h 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%.
  • 17% of closed positions ended with positive realized PnL.
  • Showed short-cycle behavior, with positions typically closed within days.
  • Limited track record (6 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 18 days (observation window)
Realized ROI
+0.0% (LOW CONFIDENCE - 6 closed trades)
Unrealized PnL
$1.49 unrealized on 6 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
1 closed with gain
Losses
5 closed with loss
Confidence
20% - 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 0.54

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 (18d observed / 365d window)

Analyzed 18 days of observed activity (2026-07-11 → 2026-07-28), out of a 365-day requested window — ingestion has not yet reached further back.

Realized ROI

+0.00%

over 18d actually observed

Win rate

17%

1 of 6 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

$1.1M

100 transactions · gross, both directions

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

Estimated unrealized PnL +$1.49 across 6 priced positions

  • USDT·134,102.9688 units·entry ≈ $0.9989PnL +$0· as of 2026-07-28
  • USDC·19,146.3556 units·entry ≈ $0.9998PnL +$0· as of 2026-07-28
  • USDD·5,399 units·entry ≈ $0.999PnL −$1.62· as of 2026-07-29
  • USDS·1,500 units·entry ≈ $0.9998PnL +$0· as of 2026-07-28

Transfer activity — last 90 days (ingested transfers, UTC · only ~18d 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

No report has been generated for this wallet.

Research reports are written on request — nothing is generated in the background, so none is on its way. Generating one reads this wallet's current data and costs 7 credits from your plan. The result is checked against its own sources before it is shown, and is yours to read as often as you like.

Score breakdown

Historical ROI · weight 25%25/100
Win rate · weight 20%0/100
Early entries · weight 15%0/100
Successful trades · weight 10%13/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%54/100
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.

MINDFAK
·
527,584.6775 units
·
entry ≈ $0.0001686
PnL +$0· as of 2026-07-28
  • UNI·16.163 units·entry ≈ $3.694PnL +$3.11· as of 2026-07-29

    • Estimates from observed on-chain transfers (FIFO cost basis over the 18d 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.

    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): 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 transfers
    2026-07-11 → 2026-07-29 UTC · 3,523 transfers · $286.3M gross observed value · 19 of 90 days observedSource: transactions ingested for this wallet

    ⚠ Partial history: ingestion covers 18d of the 365d window so far.