BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x343d…749A

0x343d752bB710c5575E417edB3F9FA06241A4749A

CREATED 523d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE523d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$15.2M USDC
USDC
Feb '25
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$4.6M USDC
USDC.E
Jul '26
0x346d…D645
2
$1 USDC
USDC
—
0xb2e0…0622
1
$1.5M USDC
USDC.E
Jul '26
0x2Ce9…8299
2
$100 USDC
USDC
—
0x0695…bb0b
1
$320.0K USDC
USDC.E
Jul '26
0xf569…eB3C
2
@0xAd82D8fC1F66F6093fC0d0aD86F3F07DFD1117dd-17723216711460xdb57…fa27VERIFY
$200 USDC
USDC
—
0xdb57…fa27
1
$212.7K USDC
USDC
Mar '25
0xb1da…2986
2
$30 USDC
USDC
—
0xfa08…7a10
1
$65.0K USDC
USDC
Mar '25
0x9913…83B3
2
$35.0K USDC
USDC
—
0xb3d2…4249
1
$64.9K USDC
USDC
Mar '25
0x4942…cfD1
2
$5.0K USDC
USDC
—
0xbd80…3e4b
1
$44.8K USDC
USDC
Mar '25
0xA822…f53F
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$50 USDC
USDC
—
0xe780…e245
1
$40.5K USDC
USDC.E
Jul '26
0xC74e…8305
1
$37.8K USDC
USDC
Mar '25
0x3dd9…Ecc5
2
$1 USDC
USDC
—
0x3ab7…f200
1
$37.0K USDC
USDC.E
Mar '25
0xc9c4…87Ba
2
$12 USDC
USDC
—
0x0a6c…d4bf
1
$29.5K USDC
USDC
Mar '25
0x23D9…b729
1
$26.0K USDC
USDC.E
Jul '26
0xf813…4ac1
2
$3.5K USDC
USDC
—
0xf504…e222
1
$21.0K USDC
USDC
Mar '25
0x9F6C…E6Fb
2
$1 USDC
USDC
—
0x4b6f…27bb
1
$11.3K USDC
USDC.E
Mar '25
0xF526…5823
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$5.0K USDC
USDC
—
0xe780…e245
1
$11.3K USDC
USDC
Mar '25
0x4cBf…906f
2
$10 USDC
USDC
—
0x7d8f…8143
1
$8.5K USDC
USDC
Mar '25
0x1072…1D33
2
$1.2K USDC
USDC
—
0xd36e…a418
1
$8.3K USDC
USDC
Mar '25
0xd030…E9ab
2
$3.0K USDC
USDC
—
0xa125…6dc3
1
$7.0K USDC
USDC.E
Mar '25
0xAc8f…5AB5
2
$262 USDC
USDC
—
0xc33e…3f6d
1
$6.8K USDC
USDC
Mar '25
0xee21…1193
2
$1 USDC
USDC
—
0x9f26…9c84
1
$5.9K USDC
USDC
Mar '25
0x0cDa…dD74
2
$444 USDC
USDC
—
0xf86b…4f14
1
$4.3K USDC
USDC
Mar '25
0x45fF…AeFf
2
$77 USDC
USDC
—
0xa56b…c905
1
$3.7K USDC
USDC
Mar '25
0xC9CF…442e
1
$3.4K USDC
USDC
Mar '25
0x7CC3…7509
2
$100 USDC
USDC
—
0x7aa3…f601
1
$3.0K USDC
USDC.E
Jul '26
0x10E7…0f02
2
$7 USDC
USDC
—
0x343d…749a
1
$2.9K USDC
USDC
Mar '25
0x6DF5…0657
2
$625 USDC
USDC
—
0x805f…bf82
1
$2.5K USDC
USDC
Mar '25
0x617E…CEAb
2
$699 USDC
USDC
—
0x9788…c5cb
1
$2.3K USDC
USDC
Mar '25
0x686E…6E6b
2
$2.0K USDC
USDC
—
0x51e3…75e0
1
$2.3K USDC
USDC
Mar '25
0x4d26…7C6e
2
$114 USDC
USDC
—
0x66c6…5f5b
1
$2.3K USDC
USDC
Mar '25
0xb34A…E7F9
2
$700 USDC
USDC
—
0xcb39…8bc6
1
$2.3K USDC
USDC
Mar '25
0x94aa…29C8
1
$1.8K USDC
USDC.E
Mar '25
0xabf8…bff6
1
$1.8K USDC
USDC
Mar '25
0xA511…547f
1
$1.7K USDC
USDC
Mar '25
0x0397…EE3a
1
$1.5K USDC
USDC.E
Jul '26
0x41dd…3d4c
1
$1.5K USDC
USDC
Mar '25
0x9793…04eb
1
$1.1K USDC
USDC
Mar '25
0x2a33…c2Af
1
$1.1K USDC
USDC
Mar '25
0x90Bd…cB66
1
$1.0K USDC
USDC
Mar '25
0x5823…3284
1
$776 USDC
USDC
Mar '25
0x3bdA…61e4
1
$697 USDC
USDC.E
Mar '25
0x76Cf…eeCE
1
$650 USDC
USDC
Mar '25
0xeD04…083A
1
$630 USDC
USDC
Mar '25
0x1d15…0b60
1
$604 USDC
USDC
Mar '25
0xc680…e349
1
$574 USDC
USDC
Mar '25
0x20e3…3825
1
$515 USDC
USDC.E
Jul '26
0xD05A…c83e
1
$506 USDC
USDC
Mar '25
0x4B58…CA56
1
$437 USDC
USDC.E
Mar '25
0x9543…02Ce
1
$409 USDC
USDC.E
Jul '26
0x5eb4…5D83
1
$352 USDC
USDC
Mar '25
0x7c25…eE00
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET