BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 38d OLD
WALLET FORENSICS · 0x1616…44A1

0x1616b057F8a89955d4A4f9fd9Eb10289ac0e44A1

CREATED 953d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE953d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x03Ba854bAfC8AD509d6CD9Dce0d8E52E1FBaa436
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$544.2K USDC
USDC
Dec '23
0x03Ba…a436
2
$999 USDC
USDC
—
0x4cee…999a
1
$22.4K USDC
USDC
Feb '25
0x8821…366b
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$10 USDC
USDC
—
0xf89d…aa40
1
$12.1K USDC
USDC
May '26
0x91ee…627b
2
$20 USDC
USDC
—
0x2ac3…7901
1
$8.3K USDC
USDC
Jun '26
0x3DAA…c9E3
2
$502 USDC
USDC
—
0x2ac3…7901
1
$8.0K USDC
USDC
Jan '25
0xF1E2…8Bb7
2
$1 USDC
USDC
—
0xcb39…8bc6
1
$5.9K USDC
USDC
Aug '24
0xfE11…d468
1
$5.6K USDC
USDC
Jun '26
0x479e…7469
2
$1.1K USDC
USDC
—
0x2ac3…7901
1
$5.6K USDC
USDC
May '26
0xf97e…B20a
2
$109 USDC
USDC
—
0x2ac3…7901
1
$5.1K USDC
USDC
Jun '26
0x6B2f…4a9d
2
$161 USDC
USDC
—
0x2ac3…7901
1
$5.0K USDC
USDC
Jun '26
0xF89a…0A45
2
$1.0K USDC
USDC
—
0x2ac3…7901
1
$4.7K USDC
USDC
May '26
0x12fB…BA1a
2
$523 USDC
USDC
—
0x2ac3…7901
1
$4.3K USDC
USDC
May '26
0x78b4…196c
2
$80 USDC
USDC
—
0x2ac3…7901
1
$4.3K USDC
USDC
May '26
0x51cA…85EC
2
$3.3K USDC
USDC
—
0x2ac3…7901
1
$3.0K USDC
USDC
Jun '26
0xFE7b…7fA2
2
$5.0K USDC
USDC
—
0x2ac3…7901
1
$2.8K USDC
USDC
Mar '24
0xE86c…6d15
2
$2.5K USDC
USDC
—
0x14c8…9ee7
1
$2.6K USDC
USDC
Mar '25
0x22f8…8cB0
2
$1.0K USDC
USDC
—
0xcf4a…2e42
1
$2.6K USDC
USDC
Jun '26
0xEc88…eEcC
2
$10 USDC
USDC
—
0x2ac3…7901
1
$2.6K USDC
USDC
Jun '26
0xFddD…0F53
2
$100 USDC
USDC
—
0x2ac3…7901
1
$2.5K USDC
USDC
May '26
0xC61B…9b63
2
$628 USDC
USDC
—
0x2ac3…7901
1
$2.4K USDC
USDC
May '26
0x1A3D…e2bC
2
$24 USDC
USDC
—
0x2ac3…7901
1
$2.2K USDC
USDC
May '26
0x4421…4F08
2
$20 USDC
USDC
—
0x2ac3…7901
1
$2.2K USDC
USDC
Mar '25
0x4F0d…2a0b
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
—
0xe780…e245
1
$1.8K USDC
USDC
Jan '25
0x8e50…6A30
2
$43 USDC
USDC
—
0xe834…f35d
1
$1.8K USDC
USDC
May '26
0xE262…7812
2
$829 USDC
USDC
—
0x2ac3…7901
1
$1.7K USDC
USDC.E
Mar '24
0x018f…1F4c
2
$100 USDC
USDC
—
0x03ba…a436
1
$1.7K USDC
USDC
Apr '25
0x4ED8…a648
2
$100 USDC
USDC
—
0x760d…2bff
1
$1.7K USDC
USDC
Jun '26
0x814c…A10B
2
$100 USDC
USDC
—
0x2ac3…7901
1
$1.6K USDC
USDC
May '26
0x0b9f…D734
2
$694 USDC
USDC
—
0x2ac3…7901
1
$1.5K USDC
USDC
Jun '26
0xE345…4046
2
$407 USDC
USDC
—
0x2ac3…7901
1
$1.5K USDC
USDC
May '26
0xBb15…0738
2
$150 USDC
USDC
—
0x2ac3…7901
1
$1.3K USDC
USDC
Jun '26
0x9E26…3892
1
$1.3K USDC
USDC
Jun '26
0xB50a…cf94
1
$1.3K USDC
USDC
May '26
0x02f6…EAe7
1
$1.2K USDC
USDC
Jun '26
0x9cc9…5B6c
1
$1.2K USDC
USDC
Jun '26
0xB5dE…5073
1
$1.1K USDC
USDC
May '26
0x9273…b4FB
1
$1.1K USDC
USDC
May '26
0xBb5f…7E9e
1
$1.1K USDC
USDC
Jun '26
0x54A5…138B
1
$1.1K USDC
USDC
Jun '26
0x282d…b010
1
$1.1K USDC
USDC
May '26
0x1da2…7E40
1
$1.0K USDC
USDC
Jun '26
0xbDB9…64b2
1
$970 USDC
USDC
Jun '26
0xBAb0…7056
1
$940 USDC
USDC
May '26
0x6294…0BdB
1
$911 USDC
USDC
May '26
0x3614…4e3a
1
$882 USDC
USDC
Feb '25
0xa18E…DBB6
1
$879 USDC
USDC
May '26
0xAE6e…426D
1
$871 USDC
USDC
May '26
0x1F3c…531F
1
$843 USDC
USDC
Jun '26
0x9beF…ec34
1
$811 USDC
USDC
Jun '26
0xd32e…fF14
1
$751 USDC
USDC
Jun '26
0x1d30…13C6
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET