ACTIVE_LOW_BALANCE

0x1dee096fcbfbf70ba7bc4c6fbf38e8f4d2e2ee14

Final — · Perf — · Activity —

Historical Moralis P&L looks positive, but this wallet is ACTIVE_LOW_BALANCE: Below funding floors (net worth ≥$1000, native ≥0.002 ETH) It is hidden from the default active leaderboard.

Eligibility & balances

Eligibility: ACTIVE_LOW_BALANCE
Reason: Below funding floors (net worth ≥$1000, native ≥0.002 ETH)
Net worth (Base): $104
ETH balance: 0.036020
ETH USD: $69
Token USD: $34
Last Base trade: 2026-08-05 19:21
Last initiated: 2026-08-05 19:21
Last transaction: 2026-08-05 19:21
Contract: No
Trades 24h: 378
Trades 7d: 2645
Active days 7d: 8
Transfer-funded ratio: 0.0%

Score explanation

Final 58.6 · Perf 40.9 · Activity 99.8

Component	Normalized	Weight	Contribution
Profitable token rate (30d)	1.000	18%	17.50
Profitable token rate (90d)	0.625	11%	6.56
Realized ROI (30d)	0.001	14%	0.01
Realized P&L (30d)	0.324	14%	4.54
Trade rate (recent)	1.000	7%	7.00
Consistency (90d rate)	0.500	7%	3.50
Profit concentration penalty (penalty)	1.000	11%	-10.50
Activity score (24h/7d/recency)	0.998	30%	29.94

30-day vs 90-day

Metric	30 days	90 days
Realized P&L	$42	-$21
Realized ROI	0.1%	-0.0%
Profitable token rate	100.0%	50.0%
Closed tokens	1	2
Winning tokens	1	1

Bitquery discovery metrics

Screening P&L is discovery-only and does not affect eligibility or score.

Trades (30d): 9814
Buys (30d): 5013
Sells (30d): 4813
Volume (30d): $116,301
Screening P&L (debug): $33
Avg trades / day (30d): 327.1

Token P&L (30 days)

Token	Result	Trades	Buys	Sells	P&L	ROI	Invested
DYNA0x03ca…e08f	Profitable	9508	4844	4664	$42	0.1%	$53,184

Token P&L (90 days)

Token	Result	Trades	Buys	Sells	P&L	ROI	Invested
DCAI0xb814…4b78	Profitable	8	7	1	$0	153.6%	$0
DYNA0x03ca…e08f	Unprofitable	19894	9870	10024	-$22	-0.0%	$62,734

Snapshots

When	Score	30d P&L	30d ROI	Token rate	Trades
2026-08-05 17:40	40.9	$42	0.1%	100.0%	9787

Recent activity

No confirmed stream activity yet. Watch this wallet to receive Moralis webhook updates.