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0x9be5…7516

ETHEREUMUNKNOWNMarket Maker
0x9be5b8a7314552fa47feb1355cd5b4adc7bb7516(view on block explorer)
auto-discovered

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

Last active 22h ago

Checking…
25/ 100

Weak historical record

High confidence· 64%

smart-money@1 · scored 23 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%.
  • 4% of closed positions ended with positive realized PnL.
  • Showed short-cycle behavior, with positions typically closed within days.
  • Limited track record (28 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 62 days (observation window)
Realized ROI
+0.0% realized (FIFO, closed cycles)
Unrealized PnL
-$702.59 unrealized on 12 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
1 closed with gain
Losses
27 closed with loss
Confidence
93% (from 28 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 0.49

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 (62d observed / 365d window)

Analyzed 62 days of observed activity (2026-07-15 → 2026-09-14), out of a 365-day requested window — history truncated at 5,000 of 11,453 transfers.

Realized ROI

+0.00%

over 62d actually observed

Win rate

4%

1 of 28 closed positions

Early entry rate

0%

entries before volume expansion

Median hold

0h

per closed position

Max drawdown

−0.01%

worst observed peak-to-trough

Gross volume · 30d

$29.8M

531 transactions · gross, both directions

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

Estimated unrealized PnL −$702.59 across 12 priced positions

  • USDT1,893,925.2607 unitsentry ≈ $0.9997PnL +$0· as of 2026-09-14
  • USDC700,153.3792 unitsentry ≈ $0.9999PnL +$0· as of 2026-09-14
  • LINK1,015.054 unitsentry ≈ $11.48PnL +$0· as of 2026-09-14
  • FTX Token56,106.8044 unitsentry ≈ $0.2103PnL −$233.88· as of 2026-09-14
  • RE19,578.2928 unitsentry ≈ $0.4402PnL −$323.33· as of 2026-09-14
  • LSK17,225.9825 unitsentry ≈ $0.4409PnL +$0· as of 2026-09-14
  • AAVE43.4169 unitsentry ≈ $126.4PnL +$0· as of 2026-09-14
  • BIO176,440.4461 unitsentry ≈ $0.02607PnL +$0· as of 2026-09-14
  • NPC155,000 unitsentry ≈ $0.02092PnL +$0· as of 2026-09-14
  • CBK14,588.6553 unitsentry ≈ $0.2028PnL +$0· as of 2026-09-14
  • STORJ90,775.1831 unitsentry ≈ $0.03017PnL +$0· as of 2026-09-14
  • LMWR250,969.0536 unitsentry ≈ $0.01061PnL −$145.38· as of 2026-09-14

Estimates from observed on-chain transfers (FIFO cost basis over the 62d 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 ~62d 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): 353 transfers · $15.4M2026-07-16 (UTC): 367 transfers · $33.2M2026-07-17 (UTC): 452 transfers · $89.7M2026-07-18 (UTC): 286 transfers · $26.9M2026-07-19 (UTC): 290 transfers · $33.1M2026-07-20 (UTC): 319 transfers · $31.6M2026-07-21 (UTC): 338 transfers · $54.4M2026-07-22 (UTC): 71 transfers · $23.1M2026-07-23 (UTC): 180 transfers · $30.1M2026-07-24 (UTC): 120 transfers · $27.4M2026-07-25 (UTC): 142 transfers · $12.7M2026-07-26 (UTC): 158 transfers · $26.0M2026-07-27 (UTC): 100 transfers · $16.2M2026-07-28 (UTC): 199 transfers · $15.8M2026-07-29 (UTC): 0 transfers2026-07-30 (UTC): 0 transfers2026-07-31 (UTC): 100 transfers · $12.7M2026-08-01 (UTC): 92 transfers · $11.6M2026-08-02 (UTC): 100 transfers · $17.0M2026-08-03 (UTC): 100 transfers · $23.4M2026-08-04 (UTC): 100 transfers · $22.8M2026-08-05 (UTC): 0 transfers2026-08-06 (UTC): 100 transfers · $22.1M2026-08-07 (UTC): 100 transfers · $17.1M2026-08-08 (UTC): 100 transfers · $14.4M2026-08-09 (UTC): 100 transfers · $23.0M2026-08-10 (UTC): 72 transfers · $11.0M2026-08-11 (UTC): 28 transfers · $11.5M2026-08-12 (UTC): 100 transfers · $11.9M2026-08-13 (UTC): 100 transfers · $11.7M2026-08-14 (UTC): 5 transfers · $2K2026-08-15 (UTC): 94 transfers · $16.4M2026-08-16 (UTC): 86 transfers · $9.3M2026-08-17 (UTC): 100 transfers · $22.1M2026-08-18 (UTC): 0 transfers2026-08-19 (UTC): 100 transfers · $248K2026-08-20 (UTC): 48 transfers · $115K2026-08-21 (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
2026-07-15 → 2026-09-15 UTC · 5,000 transfers · $693.9M gross observed value · 63 of 90 days observedSource: transactions ingested for this wallet

⚠ ⚠ History truncated: showing the newest 5,000 of 11,453 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%13/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%60/100
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.