BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0x3Ca2…844c

0x3Ca2070165B221fE655F27BFBbB814418d37844c

CREATED 1465d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1465d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7B52881fA99c752cf8FbfD4904091d0FCCF7e71a
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.0M USDC
USDC
Dec '23
0xCe9c…7eFF
2
$1.5K USDC
USDC
—
0xa34e…3f0c
1
$2.4M USDC
USDC
Aug '22
0xe780…e245
1
$2.0M USDC
USDC
Apr '24
0x5F51…04EC
1
$383.9K USDC
USDC
Dec '23
0xad3b…968f
1
$333.2K USDC
USDC
Aug '24
0x31DF…5565
1
$83.0K USDC
USDC
Sep '22
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$81.1K USDC
USDC
Apr '24
0xE37e…BD09
2
$7 USDC
USDC
—
0x8c26…cd3c
1
$79.7K USDC
USDC.E
Aug '22
0x7B52…e71a
1
$24.0K USDC
USDC
Aug '24
0xe1b9…2D50
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$750 USDC
USDC
—
0xe780…e245
1
$19.3K USDC
USDC
Jun '24
0x0369…170A
2
$117 USDC
USDC
—
0xdd96…0d68
1
$19.0K USDC
USDC
Aug '24
0x0B6c…4809
2
$2.4K USDC
USDC
—
0x3cf7…4ba6
1
$10.6K USDC
USDC
Jun '24
0xAF20…99ac
2
$120 USDC
USDC
—
0x1111…2a65
1
$10.4K USDC
USDC
Jul '24
0xC646…C87f
2
$127 USDC
USDC
—
0x1111…2a65
1
$9.1K USDC
USDC
Jul '24
0x3120…Ff55
2
$17 USDC
USDC
—
0x3108…81b7
1
$8.7K USDC
USDC
Jul '24
0x945D…05b8
2
$105 USDC
USDC
—
0x1111…2a65
1
$7.8K USDC
USDC
Aug '24
0xF78b…dc97
2
$96 USDC
USDC
—
0x95af…8b80
1
$6.4K USDC
USDC
Aug '24
0x0Be5…6eA1
2
$3.7K USDC
USDC
—
0x1111…2a65
1
$6.1K USDC
USDC.E
Aug '22
0x9AC5…1C84
1
$5.0K USDC
USDC
Jun '24
0x752B…3DD6
1
$4.6K USDC
USDC
Jul '24
0xCB56…1e5f
1
$3.3K USDC
USDC
Jul '24
0x4177…2f7E
2
$101 USDC
USDC
—
0x1111…2a65
1
$3.2K USDC
USDC
Jul '24
0x1216…d4B7
1
$2.8K USDC
USDC
Jul '24
0x7E2E…2a2f
1
$2.8K USDC
USDC
Aug '24
0x16F9…1ad0
2
$2.8K USDC
USDC
—
0x4c42…b0a6
1
$2.7K USDC
USDC
Jun '24
0x2713…cc3b
2
$207 USDC
USDC
—
0x46bc…51f3
1
$2.6K USDC
USDC
Aug '24
0xf920…55e8
2
$102 USDC
USDC
—
0x1111…2a65
1
$2.0K USDC
USDC
Jul '24
0xcD5A…c641
1
$1.4K USDC
USDC
Jul '24
0x5e86…e6F1
2
$110 USDC
USDC
—
0x1111…2a65
1
$1.2K USDC
USDC
Jul '24
0x3319…10D1
2
$1.6K USDC
USDC
—
0x9aa0…7fe4
1
$1.1K USDC
USDC
Jun '24
0xCe70…60D9
2
$102 USDC
USDC
—
0x1111…2a65
1
$1.0K USDC
USDC
Jun '24
0x4CD7…3361
1
$1.0K USDC
USDC
Jul '24
0x7FE6…8be4
1
$995 USDC
USDC
Jul '24
0xf76C…16Ae
1
$836 USDC
USDC
Jun '24
0x5Cf4…56A4
1
$818 USDC
USDC
Jul '24
0x6A41…4beF
1
$736 USDC
USDC
Jun '24
0x5306…152F
1
$660 USDC
USDC
Jul '24
0xeA83…7002
1
$660 USDC
USDC
Jun '24
0xb336…FfF3
1
$635 USDC
USDC
Aug '24
0xD2DA…45f2
1
$607 USDC
USDC
Jun '24
0x59E3…55f7
1
$500 USDC
USDC
Jul '24
0x8005…d25d
1
$500 USDC
USDC
Aug '24
0x9BCd…83B0
1
@0xC8024F6Fd1c5fc6656F8a0Cd0b78c14Fa147155a-17305354396130x71d5…0b44VERIFY
$500 USDC
USDC
Jun '24
0x71d5…0b44
1
$472 USDC
USDC
Aug '24
0x0bd2…7c8d
1
$388 USDC
USDC
Sep '24
0x7ed3…B42A
1
$377 USDC
USDC
Jul '24
0x742B…8969
1
@0xD11AC4fb79baE5982C097D759433CaB47c293391-17307966453320x6740…77B2VERIFY
$207 USDC
USDC
Jun '24
0x6740…77B2
1
$200 USDC
USDC
Jun '24
0x9d0f…96E7
1
$147 USDC
USDC
Jun '24
0x54A0…E95D
1
$145 USDC
USDC
Jun '24
0xb251…0883
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET