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0xDFd5…963d

ETHEREUMEXCHANGEInstitutional Wallet
0xDFd5293D8e347dFe59E90eFd55b2956a1343963d(view on block explorer)
exchangehigh-activity

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

Last active 6h 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

Analyzed period
Last 63 days (observation window)
Realized ROI
+1.0% realized (FIFO, closed cycles)
Unrealized PnL
$28.7K unrealized on 12 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
4 closed with gain
Losses
7 closed with loss
Confidence
37% (from 11 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 0.75

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 (63d observed / 365d window)

Analyzed 63 days of observed activity (2026-07-14 → 2026-09-15), out of a 365-day requested window — history truncated at 5,000 of 92,247 transfers.

Gross volume · 30d

$269.5M

7,742 transactions · gross, both directions

Coverage

63d

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 ~63d 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): 397 transfers · $5.7M2026-07-15 (UTC): 2733 transfers · $94.1M2026-07-16 (UTC): 471 transfers · $18.0M2026-07-17 (UTC): 494 transfers · $8.1M2026-07-18 (UTC): 905 transfers · $6.8M2026-07-19 (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
2026-07-14 → 2026-09-15 UTC · 5,000 transfers · $132.7M gross observed value · 64 of 90 days observedSource: transactions ingested for this wallet

⚠ ⚠ History truncated: showing the newest 5,000 of 92,247 transfers.

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AI intelligence report

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