BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 24d OLD
WALLET FORENSICS · 0x1c0c…8320

0x1c0c05a2aA31692e5dc9511b04F651db9E4d8320

CREATED 1599d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1599d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x69Bdb276A17Dd90F9D3A545944CCB20E593ae8E3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$157.6K USDC
USDC.E
Mar '22
0x9332…7912
2
$3 USDC
USDC
—
0x1c0c…8320
1
$96.2K USDC
USDC.E
Mar '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$34.7K USDC
USDC.E
Mar '22
0x25Ad…06F2
2
$99 USDC
USDC
—
0xb738…5b48
1
$31.9K USDC
USDC.E
Apr '23
0x1602…b7c3
2
$26.7K USDC
USDC
—
0xdb6f…f498
1
$28.1K USDC
USDC
Mar '23
0x70a6…8805
1
$19.9K USDC
USDC.E
May '23
0xAF71…2382
2
$0 USDC
USDC
—
0xf33f…9627
1
$11.0K USDC
USDC.E
Mar '22
0xD6A2…9493
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$5.5K USDC
USDC
—
0xe780…e245
1
@0xe5a365bae0305262f32f8540f30a4959b33384040xE5A3…8404VERIFY
$8.8K USDC
USDC.E
Mar '22
0xE5A3…8404
2
$100 USDC
USDC
—
0xb738…5b48
1
$7.5K USDC
USDC
Mar '23
0x8840…a4a7
2
$323 USDC
USDC
—
0x32f3…44a5
1
$3.7K USDC
USDC.E
Mar '22
0x3b6b…91F5
2
$1 USDC
USDC
—
0x85d2…811c
1
$2.5K USDC
USDC.E
May '23
0x4AEC…7257
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$149 USDC
USDC
—
0xe780…e245
1
$2.5K USDC
USDC.E
Mar '22
0x955F…c621
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.0K USDC
USDC
—
0xe780…e245
1
$2.4K USDC
USDC.E
Mar '22
0x83C9…d25f
2
$4.7K USDC
USDC
—
0xa6c9…2165
1
$2.1K USDC
USDC.E
Mar '23
0xA142…0Dd3
2
$1.0K USDC
USDC
—
0x2039…c42c
1
$1.8K USDC
USDC.E
Apr '23
0xEDeA…9A84
2
$1.8K USDC
USDC
—
0x6081…fe80
1
$1.8K USDC
USDC
Apr '23
0x5AEb…C847
2
$300 USDC
USDC
—
0x5706…ccf0
1
$1.7K USDC
USDC.E
Mar '22
0xCfeb…48Ed
1
$1.4K USDC
USDC.E
Mar '22
0x85B5…044C
2
$758 USDC
USDC
—
0x6e7a…4827
1
$1.0K USDC
USDC.E
Apr '23
0x39c6…63B4
2
$1000 USDC
USDC
—
0x6081…fe80
1
$1.0K USDC
USDC
Mar '24
0xAE3a…E789
2
$92 USDC
USDC
—
0x4b6f…27bb
1
$828 USDC
USDC.E
Jul '23
0x1726…8181
2
$0 USDC
USDC
—
0xdb6f…f498
1
$783 USDC
USDC.E
Mar '23
0x579B…C6F7
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.0K USDC
USDC
—
0xe780…e245
1
$688 USDC
USDC.E
Mar '22
0x390B…D7a8
2
$1 USDC
USDC
—
0x9e0b…6b92
1
$626 USDC
USDC.E
Mar '22
0x9E0b…6B92
2
Paraswap V5 Router0xdef1…ee57VERIFY
$148 USDC
USDC
—
0xdef1…ee57
1
$622 USDC
USDC.E
Apr '23
0x6af0…5Df4
2
$7.2K USDC
USDC
—
0x5398…f724
1
$587 USDC
USDC.E
Mar '22
0x159d…fDCf
2
$48 USDC
USDC
—
0x85d2…811c
1
$430 USDC
USDC.E
Mar '23
0xD7fd…228a
2
$0 USDC
USDC
—
0xf33f…9627
1
@0x4e41f1cb8c7a999141f6888ee923c572f48617130x4e41…1713VERIFY
$302 USDC
USDC.E
Mar '22
0x4e41…1713
1
$293 USDC
USDC.E
Jan '24
0x64B6…5bbF
2
$100 USDC
USDC
—
0x9810…7630
1
@0x4e12eb1b80bbe911ca87a699a93ab288107e18750x4e12…1875VERIFY
$267 USDC
USDC.E
Mar '22
0x4e12…1875
1
$251 USDC
USDC.E
Mar '23
0x6495…A70D
1
$216 USDC
USDC.E
Apr '23
0x5734…7Fd5
1
$190 USDC
USDC.E
Mar '23
0x31C5…2D38
1
$188 USDC
USDC.E
Mar '22
0x635B…c11e
1
$170 USDC
USDC.E
Mar '22
0xb1C7…1AB9
1
$117 USDC
USDC.E
Mar '23
0x6cA9…7D3b
1
$112 USDC
USDC.E
Mar '22
0x827D…4Ce4
1
$109 USDC
USDC.E
Mar '23
0xE432…2867
1
$103 USDC
USDC.E
Mar '22
0x3767…621C
1
@0xc7f975A3B397dC403C9908208bF0e9a4eDE29148-17308962593000x570d…30CAVERIFY
$103 USDC
USDC.E
Mar '22
0x570d…30CA
1
$81 USDC
USDC.E
Mar '22
0x00C1…c55a
1
$81 USDC
USDC.E
Mar '22
0x2410…4A28
1
$75 USDC
USDC
Jul '24
0x5BE2…281c
1
$61 USDC
USDC.E
Mar '22
0xCf4F…4064
1
$57 USDC
USDC.E
Mar '22
0x4074…2B8C
1
@0x3de3e9E485D3Af6E2B216Ea132C186963335835B-17343164465230x2328…78E8VERIFY
$52 USDC
USDC.E
Mar '22
0x2328…78E8
1
$50 USDC
USDC.E
Mar '22
0x4bD5…979F
1
$47 USDC
USDC
Jan '24
0x5130…2253
1
@0x48Dc04110c90D7F73801bD768De71465b45fc4A0-17512884777730x5c9c…2AefVERIFY
$41 USDC
USDC.E
Mar '22
0x5c9c…2Aef
1
$35 USDC
USDC.E
May '23
0xC61C…17e2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET