Revolutionizing Etherscan — How to Find the True Value of an ETH Wallet

Resource A — Etherscan (Primary Data Source)

Etherscan Landing Page

Sample Etherscan wallet data page:

Etherscan
Caption 1: Sample Etherscan data page per wallet (wallet on row 3 in the following spreadsheet).

Core Dataset — 15 ETH Wallets

Click any wallet row to see a summary!
Wallet
The Ether Wallet Address. Matters because it is an unique on chain identifyer.
 Created
The Time this Wallet is Created. Matters because older wallets indicates established history and reputation.
 Most Recent Tx
The Most Recent on Chain Transaction. Matters as recency is a strong signal of current activeness.
 Tx Count
Total Numbers of Transactions. Matters because transaction amount measures breath of on chain behavior.
ETH Balance
The Current ETH Amount in the Wallet
 Total $ Transferred
The Total Amount of USDT Valued ETH Transferred
0x109BE9d7…aea9304 days ago15 hrs ago222270,907.53$1,825,323,779
0x1294c744…2b252 yrs 150 days ago129 days ago2523.106$2,467,581
0x31518AD8…a15E2 yrs 240 days ago3 days ago81503.123295$826
0xB2D8703c…eD5B6 yrs 222 days ago4 years and 42 days ago27500.71964$3,263,130
0x281055af…cb162 yrs 56 days ago28 hrs ago57634.968514$231,925
0xdadB0d80…3711308 days ago12 secs ago1,094,21834.54795$156,434,826
0x1b3cb81e…a7c25 yrs 14 days ago2 days ago42718.744$1,832,773
0x39634336…Aa491 yr 69 days ago1 min ago128,3499.3368$82,260
0x829BD824…A8306 yrs 117 days ago11 days ago9762.473808$466,871
0x66f820a4…20545 yrs 88 days ago3 years and 23 days ago9,1232.001$78,221,392
0x2675aa14…aC681 yr 310 days ago3 hrs ago880.98765$68,221
0xD172cC66…AE5A49 days ago5 mins ago5,2790.1906$1,253
0x1383479d…E954273 days ago7 hrs ago4600.09999$753
0x61edcdf5…edbe3 yrs 11 days ago9 hrs ago1,1180.0042$112,340
0x985fa875…C3EC1 yr 273 days ago7 hrs ago120.000056$3
Caption 2: Selected portion of 15 Ethereum wallets dataset(collected Septemeber 13/14, 2025)

Side by Side Analysis (How to Use & Insights)

For DID platforms, SocialFi teams, and potential buyers/airdrop allocators, activity-based analysis provides a clearer signal than balances alone. Measuring usage frequency, recency, and breadth of interactions helps distinguish active users from dormant addresses. Data for each account can be pulled from the Etherscan API, compared across different wallet groups, and fed into ranking/eligibility algorithms.

From the data, we could gain the knowledge: