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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

0xd848…f452

ETHEREUMUNKNOWNWhale Accumulator
0xd848f54280f8fe8661b796e3bb8d8922c87af452↗(view on block explorer)
auto-discovered

Unclassified wallet under observation.

Last active 11d ago

Checking…
42/ 100

Weak historical record

Estimated· 37%

smart-money@1 · scored 15h 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%.
  • 18% of closed positions ended with positive realized PnL.
  • Showed short-cycle behavior, with positions typically closed within days.
  • Maintained a diversified portfolio across the observed period.
  • Limited track record (11 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 354 days (observation window)
Realized ROI
+0.0% realized (FIFO, closed cycles)
Unrealized PnL
$35.06M unrealized on 6 priced positions
Volume
$0.00 gross observed (last 90d)
Transactions
0 observed (last 90d)
Wins
2 closed with gain
Losses
9 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 +2.5% - concentration HHI 0.24

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 (354d observed / 365d window)

Analyzed 354 days of observed activity (2025-07-29 → 2026-07-17), out of a 365-day requested window.

Realized ROI

+0.00%

over 354d actually observed

Win rate

18%

2 of 11 closed positions

Early entry rate

0%

entries before volume expansion

Median hold

0h

per closed position

Max drawdown

−2.48%

worst observed peak-to-trough

Gross volume · 30d

$582.3M

64 transactions · gross, both directions

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

Estimated unrealized PnL +$35.1M across 6 priced positions

  • WETH·110,000 units·entry ≈ $1,728PnL +$25.0M· as of 2026-07-27
  • aEthwstETH·31,000.0001 units·entry ≈ $2,086PnL +$9.4M· as of 2026-07-27
  • wstETH·8,076.7722 units·entry ≈ $2,310PnL +$698K· as of 2026-07-27
  • DAI·12,988,426.839 units·entry ≈ $0.9998PnL −$526.74· as of 2026-07-28

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

⬇ Export CSV
2026-05-01 (UTC): 0 transfers2026-05-02 (UTC): 0 transfers2026-05-03 (UTC): 0 transfers2026-05-04 (UTC): 0 transfers2026-05-05 (UTC): 0 transfers2026-05-06 (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): 0 transfers2026-05-12 (UTC): 0 transfers2026-05-13 (UTC): 0 transfers2026-05-14 (UTC): 0 transfers2026-05-15 (UTC): 0 transfers2026-05-16 (UTC): 0 transfers2026-05-17 (UTC): 0 transfers

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%26/100
Holding duration · weight 10%0/100
Portfolio behavior · weight 10%89/100
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.

USDT
·
9,000,000 units
·
entry ≈ $0.9992
PnL −$3K· as of 2026-07-28
  • USDS·8,000,000 units·entry ≈ $0.9998PnL −$584.88· as of 2026-07-28
  • Estimates from observed on-chain transfers (FIFO cost basis over the 354d 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.

    2026-05-18 (UTC): 0 transfers2026-05-19 (UTC): 0 transfers2026-05-20 (UTC): 0 transfers2026-05-21 (UTC): 0 transfers2026-05-22 (UTC): 0 transfers2026-05-23 (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): 1 transfers · $60.5M2026-05-29 (UTC): 0 transfers2026-05-30 (UTC): 0 transfers2026-05-31 (UTC): 0 transfers2026-06-01 (UTC): 0 transfers2026-06-02 (UTC): 0 transfers2026-06-03 (UTC): 0 transfers2026-06-04 (UTC): 0 transfers2026-06-05 (UTC): 2 transfers · $107.9M2026-06-06 (UTC): 0 transfers2026-06-07 (UTC): 0 transfers2026-06-08 (UTC): 0 transfers2026-06-09 (UTC): 0 transfers2026-06-10 (UTC): 0 transfers2026-06-11 (UTC): 0 transfers2026-06-12 (UTC): 0 transfers2026-06-13 (UTC): 0 transfers2026-06-14 (UTC): 0 transfers2026-06-15 (UTC): 0 transfers2026-06-16 (UTC): 0 transfers2026-06-17 (UTC): 0 transfers2026-06-18 (UTC): 0 transfers2026-06-19 (UTC): 0 transfers2026-06-20 (UTC): 31 transfers · $320.5M2026-06-21 (UTC): 2 transfers · $1000K2026-06-22 (UTC): 0 transfers2026-06-23 (UTC): 0 transfers2026-06-24 (UTC): 0 transfers2026-06-25 (UTC): 0 transfers2026-06-26 (UTC): 0 transfers2026-06-27 (UTC): 0 transfers2026-06-28 (UTC): 0 transfers2026-06-29 (UTC): 13 transfers · $129.6M2026-06-30 (UTC): 0 transfers2026-07-01 (UTC): 0 transfers2026-07-02 (UTC): 0 transfers2026-07-03 (UTC): 0 transfers2026-07-04 (UTC): 0 transfers2026-07-05 (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): 17 transfers · $156.8M2026-07-13 (UTC): 0 transfers2026-07-14 (UTC): 0 transfers2026-07-15 (UTC): 0 transfers2026-07-16 (UTC): 0 transfers2026-07-17 (UTC): 14 transfers · $102.3M2026-07-18 (UTC): 0 transfers2026-07-19 (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 transfers
    2026-05-01 → 2026-07-29 UTC · 80 transfers · $878.7M gross observed valueSource: transactions ingested for this wallet