BetterforyourpocketAI-powered financial intelligence
OverviewWhat ChangedIntelligence FeedWhale CenterAI Research

Crypto Intelligence

Smart MoneyDeFi MarketsStablecoinsToken UnlocksWalletsTokens

Stocks & Funds

StocksInstitutionsETFs
WatchlistsAlertsAccountPlans
OverviewChangedFeedCenter
/

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.

Terms of ServicePrivacy PolicyMethodologyData status

Leaderboard

0xba89…f099

ETHEREUMTRADEREarly Gem Hunter
0xba89bcf5a9200678261ccf53bd899037f975f099↗(view on block explorer)
traderdex

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

Last active 13h ago

Checking…
49/ 100

Weak historical record

Estimated· 20%

smart-money@1 · scored 12h 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 profitable positions early, before broader volume expansion.
  • Realized ROI over the observation window was −0.41%.
  • 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 365 days (observation window)
Realized ROI
-0.4% (LOW CONFIDENCE - 6 closed trades)
Unrealized PnL
$4.00 unrealized on 2 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
3 closed with gain
Losses
3 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 +32.4% - concentration HHI 0.66

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 (365d observed / 365d window)

Analyzed 365 days of observed activity (2025-07-29 → 2026-07-28), out of a 365-day requested window.

Realized ROI

−0.41%

over 365d actually observed

Win rate

50%

3 of 6 closed positions

Early entry rate

50%

entries before volume expansion

Median hold

5d

per closed position

Max drawdown

−32.39%

worst observed peak-to-trough

Gross volume · 30d

$2K

49 transactions · gross, both directions

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

Estimated unrealized PnL +$4 across 2 priced positions

  • PNDC·160,000,000 units·entry ≈ $0.00000004033PnL +$4· as of 2026-07-27
  • USDC·1.027 units·entry ≈ $0.9998PnL +$0· as of 2026-07-28

Estimates from observed on-chain transfers (FIFO cost basis over the 365d 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)

⬇ Export CSV
2026-05-01 (UTC): 1 transfers · $992026-05-02 (UTC): 0 transfers2026-05-03 (UTC): 5 transfers · $2282026-05-04 (UTC): 0 transfers2026-05-05 (UTC): 3 transfers · $1022026-05-06 (UTC): 0 transfers2026-05-07 (UTC): 0 transfers2026-05-08 (UTC): 0 transfers2026-05-09 (UTC): 0 transfers2026-05-10 (UTC): 0 transfers2026-05-11 (UTC): 2 transfers · $4142026-05-12 (UTC): 0 transfers2026-05-13 (UTC): 1 transfers · $272026-05-14 (UTC): 0 transfers2026-05-15 (UTC): 4 transfers · $3702026-05-16 (UTC): 0 transfers2026-05-17 (UTC): 3 transfers · $187

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%40/100
Early entries · weight 15%83/100
Successful trades · weight 10%33/100
Holding duration · weight 10%52/100
Portfolio behavior · weight 10%40/100
Risk profile · weight 10%68/100

Each factor is scored 0–100 from observed history, then combined by weight. Short track records shrink the final score toward a neutral 50.

2026-05-18 (UTC): 0 transfers2026-05-19 (UTC): 0 transfers2026-05-20 (UTC): 3 transfers · $1912026-05-21 (UTC): 0 transfers2026-05-22 (UTC): 6 transfers · $4592026-05-23 (UTC): 0 transfers2026-05-24 (UTC): 0 transfers2026-05-25 (UTC): 0 transfers2026-05-26 (UTC): 0 transfers2026-05-27 (UTC): 0 transfers2026-05-28 (UTC): 0 transfers2026-05-29 (UTC): 0 transfers2026-05-30 (UTC): 0 transfers2026-05-31 (UTC): 0 transfers2026-06-01 (UTC): 6 transfers · $3462026-06-02 (UTC): 0 transfers2026-06-03 (UTC): 3 transfers · $1992026-06-04 (UTC): 0 transfers2026-06-05 (UTC): 0 transfers2026-06-06 (UTC): 1 transfers · $542026-06-07 (UTC): 10 transfers · $6952026-06-08 (UTC): 0 transfers2026-06-09 (UTC): 0 transfers2026-06-10 (UTC): 0 transfers2026-06-11 (UTC): 0 transfers2026-06-12 (UTC): 3 transfers · $722026-06-13 (UTC): 7 transfers · $2162026-06-14 (UTC): 0 transfers2026-06-15 (UTC): 0 transfers2026-06-16 (UTC): 0 transfers2026-06-17 (UTC): 11 transfers · $2252026-06-18 (UTC): 0 transfers2026-06-19 (UTC): 4 transfers · $1602026-06-20 (UTC): 1 transfers · $02026-06-21 (UTC): 0 transfers2026-06-22 (UTC): 7 transfers · $1182026-06-23 (UTC): 0 transfers2026-06-24 (UTC): 0 transfers2026-06-25 (UTC): 1 transfers · $62026-06-26 (UTC): 1 transfers · $132026-06-27 (UTC): 0 transfers2026-06-28 (UTC): 0 transfers2026-06-29 (UTC): 0 transfers2026-06-30 (UTC): 3 transfers · $802026-07-01 (UTC): 4 transfers · $5392026-07-02 (UTC): 1 transfers · $152026-07-03 (UTC): 0 transfers2026-07-04 (UTC): 1 transfers · $242026-07-05 (UTC): 0 transfers2026-07-06 (UTC): 0 transfers2026-07-07 (UTC): 0 transfers2026-07-08 (UTC): 0 transfers2026-07-09 (UTC): 0 transfers2026-07-10 (UTC): 0 transfers2026-07-11 (UTC): 0 transfers2026-07-12 (UTC): 0 transfers2026-07-13 (UTC): 0 transfers2026-07-14 (UTC): 8 transfers · $4142026-07-15 (UTC): 0 transfers2026-07-16 (UTC): 5 transfers · $1202026-07-17 (UTC): 0 transfers2026-07-18 (UTC): 1 transfers · $402026-07-19 (UTC): 0 transfers2026-07-20 (UTC): 0 transfers2026-07-21 (UTC): 3 transfers · $3132026-07-22 (UTC): 4 transfers · $1012026-07-23 (UTC): 1 transfers · $182026-07-24 (UTC): 0 transfers2026-07-25 (UTC): 6 transfers · $1172026-07-26 (UTC): 7 transfers · $1132026-07-27 (UTC): 0 transfers2026-07-28 (UTC): 3 transfers · $1552026-07-29 (UTC): 0 transfers
2026-05-01 → 2026-07-29 UTC · 130 transfers · $6K gross observed valueSource: transactions ingested for this wallet