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0xc7d3…e668

ETHEREUMUNKNOWNWhale Accumulator
0xc7d3c88077d07b9ede6acd2060e5dacbcf08e668(view on block explorer)
auto-discovered

Unclassified wallet under observation.

Last active 12h ago

Checking…
35/ 100

Weak historical record

Estimated· 43%

smart-money@1 · scored 12 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%.
  • 0% 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 (13 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 365 days (observation window)
Realized ROI
+0.0% realized (FIFO, closed cycles)
Unrealized PnL
No open positions observed
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
0 closed with gain
Losses
13 closed with loss
Confidence
43% (from 13 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 1.00

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 (2025-09-15 → 2026-09-15), out of a 365-day requested window.

Realized ROI

+0.00%

over 365d actually observed

Win rate

0%

0 of 13 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

$24.6M

27 transactions · gross, both directions

Transfer activity — last 90 days (ingested transfers, UTC)

⬇ Export CSV
2026-06-18 (UTC): 27 transfers · $23.0M2026-06-19 (UTC): 8 transfers · $4.4M2026-06-20 (UTC): 20 transfers · $10.1M2026-06-21 (UTC): 28 transfers · $17.7M2026-06-22 (UTC): 8 transfers · $5.9M2026-06-23 (UTC): 25 transfers · $16.4M2026-06-24 (UTC): 4 transfers · $2.4M2026-06-25 (UTC): 12 transfers · $10.8M2026-06-26 (UTC): 13 transfers · $6.3M2026-06-27 (UTC): 18 transfers · $9.5M2026-06-28 (UTC): 6 transfers · $3.9M2026-06-29 (UTC): 10 transfers · $6.6M2026-06-30 (UTC): 4 transfers · $669K2026-07-01 (UTC): 4 transfers · $2.0M2026-07-02 (UTC): 27 transfers · $13.9M2026-07-03 (UTC): 55 transfers · $26.4M2026-07-04 (UTC): 25 transfers · $14.2M2026-07-05 (UTC): 14 transfers · $5.1M2026-07-06 (UTC): 23 transfers · $14.6M2026-07-07 (UTC): 12 transfers · $4.7M2026-07-08 (UTC): 4 transfers · $2.6M2026-07-09 (UTC): 20 transfers · $13.0M2026-07-10 (UTC): 6 transfers · $2.0M2026-07-11 (UTC): 4 transfers2026-07-12 (UTC): 22 transfers · $3.1M2026-07-13 (UTC): 19 transfers · $7.2M2026-07-14 (UTC): 14 transfers · $6.9M2026-07-15 (UTC): 30 transfers · $13.1M2026-07-16 (UTC): 10 transfers · $7.2M2026-07-17 (UTC): 12 transfers · $7.7M2026-07-18 (UTC): 10 transfers · $8.4M2026-07-19 (UTC): 33 transfers · $16.2M2026-07-20 (UTC): 23 transfers · $14.7M2026-07-21 (UTC): 30 transfers · $16.8M2026-07-22 (UTC): 2 transfers · $9K2026-07-23 (UTC): 4 transfers · $1.5M2026-07-24 (UTC): 9 transfers · $3.0M2026-07-25 (UTC): 10 transfers · $7.7M2026-07-26 (UTC): 24 transfers · $8.3M2026-07-27 (UTC): 13 transfers · $4.5M2026-07-28 (UTC): 4 transfers · $506K2026-07-29 (UTC): 16 transfers · $5.3M2026-07-30 (UTC): 26 transfers · $18.3M2026-07-31 (UTC): 16 transfers · $7.6M2026-08-01 (UTC): 0 transfers2026-08-02 (UTC): 16 transfers · $7.9M2026-08-03 (UTC): 14 transfers · $7.3M2026-08-04 (UTC): 3 transfers · $1.7M2026-08-05 (UTC): 10 transfers · $4.8M2026-08-06 (UTC): 10 transfers · $6.5M2026-08-07 (UTC): 11 transfers · $19.2M2026-08-08 (UTC): 7 transfers · $1.1M2026-08-09 (UTC): 8 transfers · $1.7M2026-08-10 (UTC): 4 transfers · $22K2026-08-11 (UTC): 5 transfers · $14K2026-08-12 (UTC): 10 transfers · $13.5M2026-08-13 (UTC): 8 transfers · $3.2M2026-08-14 (UTC): 5 transfers · $2.5M2026-08-15 (UTC): 2 transfers · $19K2026-08-16 (UTC): 7 transfers · $1.8M2026-08-17 (UTC): 42 transfers · $24.5M2026-08-18 (UTC): 14 transfers · $11.4M2026-08-19 (UTC): 16 transfers · $13.2M2026-08-20 (UTC): 16 transfers · $12.9M2026-08-21 (UTC): 17 transfers · $7.8M2026-08-22 (UTC): 9 transfers · $5.2M2026-08-23 (UTC): 14 transfers · $8.0M2026-08-24 (UTC): 33 transfers · $31.7M2026-08-25 (UTC): 14 transfers · $13.2M2026-08-26 (UTC): 2 transfers · $167K2026-08-27 (UTC): 12 transfers · $10.1M2026-08-28 (UTC): 5 transfers · $2.3M2026-08-29 (UTC): 2 transfers · $2.1M2026-08-30 (UTC): 4 transfers · $3.7M2026-08-31 (UTC): 20 transfers · $19.1M2026-09-01 (UTC): 3 transfers · $14K2026-09-02 (UTC): 6 transfers · $4.3M2026-09-03 (UTC): 18 transfers · $17.4M2026-09-04 (UTC): 16 transfers · $13.9M2026-09-05 (UTC): 0 transfers2026-09-06 (UTC): 4 transfers · $2.0M2026-09-07 (UTC): 1 transfers2026-09-08 (UTC): 2 transfers · $2.1M2026-09-09 (UTC): 12 transfers · $7.9M2026-09-10 (UTC): 17 transfers · $10.2M2026-09-11 (UTC): 14 transfers · $21.8M2026-09-12 (UTC): 1 transfers2026-09-13 (UTC): 12 transfers · $10.2M2026-09-14 (UTC): 26 transfers · $24.6M2026-09-15 (UTC): 1 transfers
2026-06-18 → 2026-09-15 UTC · 1,177 transfers · $725.1M gross observed valueSource: transactions ingested for this wallet

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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%0/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%0/100
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.