BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0x240d…F386

0x240d9d7A63f4Cd5194802d1d530912011CACF386

CREATED 1290d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1290d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00A0bf8dB3DDcEBa3336251A2134706FC76B0900
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.0K USDC
USDC.E
Apr '24
0x58b9…1703
2
$100 USDC
USDC
—
0x212b…dbfa
1
$1.7K USDC
USDC.E
Nov '23
0x428A…C010
1
$1.4K USDC
USDC.E
Apr '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$772 USDC
USDC
Apr '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$706 USDC
USDC.E
Jan '24
0xc015…4862
1
$670 USDC
USDC.E
Apr '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$651 USDC
USDC.E
Jan '24
0xeEee…cDD5
2
$1 USDC
USDC
—
0x93c6…7379
1
$513 USDC
USDC.E
Mar '23
0xc590…c02b
1
$505 USDC
USDC.E
Apr '23
0x4888…5eC6
2
$3 USDC
USDC
—
0x3533…d0b3
1
$450 USDC
USDC.E
Jan '23
0xFB4c…7df7
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$604 USDC
USDC
—
0xe780…e245
1
$400 USDC
USDC
Jul '24
0xA171…3b05
2
$4 USDC
USDC
—
0x240d…f386
1
$231 USDC
USDC.E
Aug '23
0xAF0B…506B
2
$4 USDC
USDC
—
0x13c6…a46a
1
$121 USDC
USDC.E
Apr '23
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$89 USDC
USDC
Aug '23
0xe780…e245
1
$59 USDC
USDC.E
Jul '23
0x96AE…2B0a
2
$5 USDC
USDC
—
0x09da…c5d3
1
$54 USDC
USDC
Jul '24
0xbEbE…f47b
2
$0 USDC
USDC
—
0xa374…6d32
1
$52 USDC
USDC.E
Apr '24
0x9f6A…C77f
1
$40 USDC
USDC.E
Dec '23
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$40 USDC
USDC
Dec '23
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$28 USDC
USDC.E
Jul '24
0x51C7…2a7F
2
$500 USDC
USDC
—
0x0695…bb0b
1
$10 USDC
USDC.E
Jun '24
0x6946…a22d
1
$8 USDC
USDC
Jan '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$7 USDC
USDC
Jul '24
0x41ee…2cA1
2
$1.0K USDC
USDC
—
0xc070…7b11
1
$2 USDC
USDC.E
Aug '23
0xf9b9…fcEa
2
$0 USDC
USDC
—
0x7081…7d7e
1
$1 USDC
USDC.E
Mar '24
0x3a23…97a5
2
$2 USDC
USDC
—
0x32a8…70a2
1
$1 USDC
USDC
Dec '23
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$0 USDC
USDC.E
Aug '24
0xaBEE…5041
2
$1.0K USDC
USDC
—
0x5f99…cd08
1
$0 USDC
USDC
Feb '24
0x8ad9…9f9e
2
$2 USDC
USDC
—
0xfaec…6322
1
$0 USDC
USDC.E
Oct '23
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$0 USDC
USDC.E
Jan '24
0xc015…4862
2
$0 USDC
USDC
—
0x6c34…33da
1
$0 USDC
USDC
Jun '24
0xa171…3b05
1
$0 USDC
USDC
Jan '24
0xe1f8…8b7C
1
—
USDC
Feb '23
0x595B…5F5e
1
—
USDC
Feb '25
0xA51E…1C91
1
—
USDC
Feb '23
0x51E3…75E0
1
—
USDC
Nov '23
0x9AC5…1C84
1
—
USDC
Oct '23
0x5285…61fC
1
—
USDC
May '23
0x0EAF…3F48
1
—
USDC
Apr '23
0xC4F0…6340
1
—
USDC
Mar '23
0x04fF…26f2
1
—
USDC
Mar '23
0x5Ed3…6e08
1
—
USDC
Mar '23
0x0824…08DA
1
—
USDC
Mar '23
0xCD4c…B27f
1
—
USDC
Mar '23
0x1fc8…9086
1
—
USDC
Mar '23
0xf89d…aA40
1
—
USDC
Jan '23
0xAD84…Dd5f
1
—
USDC
Dec '22
0x36a4…6125
1
—
USDC
Dec '22
0xbDD7…012B
1
—
USDC
Dec '22
0x3cDB…4950
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET