BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0x2d58…631a

0x2d5805A423D6CE771f06972Ad4499f120902631a

CREATED 464d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE464d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE9340fabb7E516B1E5759F1D00578236a0152883
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.4M USDC
USDC
Oct '25
0x6324…6cB0
1
@0x826e87ef8E6Bfd504ac30B29917135F8d6261271-17699284310620xAD9D…4AcfVERIFY
$1.1M USDC
USDC
Nov '25
0xAD9D…4Acf
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$27.1K USDC
USDC
—
0x1a13…8b7f
1
$1.1M USDC
USDC
Mar '25
0x33b4…629c
2
$4 USDC
USDC
—
0xb6e5…0fcb
1
$1.1M USDC
USDC
Nov '25
0x4615…E01F
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$8.4K USDC
USDC
—
0xe780…e245
1
$1.0M USDC
USDC.E
May '25
0x6E41…0Ec6
2
$0 USDC
USDC
—
0xc961…bf64
1
$752.9K USDC
USDC
Apr '26
0x7150…8E81
2
Relay.link RelayRouter V30xb92f…ff4fVERIFY
$14 USDC
USDC
—
0xb92f…ff4f
1
$487.5K USDC
USDC.E
Mar '25
0x0F4A…eca3
2
$1.8K USDC
USDC
—
0x7b92…a710
1
$425.6K USDC
USDC
Apr '26
0x8F10…f996
1
$396.4K USDC
USDC
Oct '25
0xD57E…003d
2
$50 USDC
USDC
—
0xaf56…5082
1
$310.0K USDC
USDC.E
Mar '25
0x0000…E984
2
$99 USDC
USDC
—
0xd69b…be51
1
$277.5K USDC
USDC.E
Jan '26
0xDE33…ef48
1
PolygonSettler0xb087…cD47VERIFY
$146.1K USDC
USDC
Feb '26
0xb087…cD47
2
$64 USDC
USDC
—
0x8fc8…c859
1
$114.1K USDC
USDC
Oct '25
0xD7D0…d70F
1
$107.0K USDC
USDC
May '25
0x8aAE…1E1A
1
$100.0K USDC
USDC
Jul '25
0xb3D2…4249
2
$3.0K USDC
USDC
—
0x25ab…48d3
1
$89.0K USDC
USDC.E
Jul '25
0x5e91…eD23
2
$6.0K USDC
USDC
—
0xdac8…255d
1
$87.6K USDC
USDC
Oct '25
0x09aA…5f80
1
$74.5K USDC
USDC
Dec '25
0x2c1a…A8A4
1
$68.2K USDC
USDC
Dec '25
0x7F4f…C473
2
$10 USDC
USDC
—
0x6736…5cd6
1
$67.5K USDC
USDC.E
May '25
0xa3D3…d6F7
2
$0 USDC
USDC
—
0x5520…9fa4
1
$67.0K USDC
USDC.E
Mar '25
0x5CB9…6268
1
$63.8K USDC
USDC
Sep '25
0xDCe1…363E
2
$10.4K USDC
USDC
—
0x1667…9756
1
$54.9K USDC
USDC
Aug '25
0xd9fd…A718
1
$51.7K USDC
USDC.E
Dec '25
0x7DdA…Dd0F
2
$72.0K USDC
USDC
—
0x2b15…9b08
1
$49.7K USDC
USDC
Dec '25
0x2a19…5dc1
2
$1.1K USDC
USDC
—
0x9877…dca8
1
$47.6K USDC
USDC
Aug '25
0xD689…bcB6
2
$100 USDC
USDC
—
0xbcde…7761
1
$45.0K USDC
USDC
Dec '25
0x0A04…790b
1
$44.2K USDC
USDC
Jan '26
0x9211…5729
1
$42.0K USDC
USDC
Dec '25
0xdcCC…c93e
2
$7.0K USDC
USDC
—
0x3069…0656
1
$39.0K USDC
USDC
Sep '25
0x2748…b215
2
$50 USDC
USDC
—
0xdce1…363e
1
$31.7K USDC
USDC
May '25
0x00d7…2F4d
1
$31.4K USDC
USDC.E
Mar '25
0x7f20…Ef59
1
$29.3K USDC
USDC
Oct '25
0x26b8…83bc
1
$27.1K USDC
USDC.E
Jan '26
0x6E10…1B0d
1
$25.9K USDC
USDC
Aug '25
0x3957…fc8e
1
$25.3K USDC
USDC
Apr '25
0xc8B3…f4Fe
1
$24.4K USDC
USDC
Mar '25
0x5eFd…2e77
1
$23.2K USDC
USDC
Apr '25
0x0C2a…CB14
1
$20.6K USDC
USDC.E
Mar '25
0x0490…3a19
1
$20.4K USDC
USDC
Oct '25
0x91BA…771D
1
$20.2K USDC
USDC.E
Feb '26
0x48bC…e355
1
$20.1K USDC
USDC
Aug '25
0xC192…0dA4
1
$19.1K USDC
USDC
Dec '25
0x6d7f…8872
1
$17.4K USDC
USDC
Mar '25
0x7062…7E90
1
$16.3K USDC
USDC
Nov '25
0x3F48…24c2
1
$16.3K USDC
USDC
Dec '25
0xDcF3…5B9B
1
$16.2K USDC
USDC
Oct '25
0x10d4…7789
1
$16.2K USDC
USDC
Apr '25
0x84d9…5875
1
$15.0K USDC
USDC
Mar '25
0x4765…644b
1
$15.0K USDC
USDC
Jun '25
0xBa91…44Ad
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET