BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x5225…b2C5

0x5225010A0AE133B357861782B0B865a48471b2C5

CREATED 860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE860d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc4Ce1D6F5D98D65eE25Cf85e9F2E9DcFEe6Cb5d6
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.8M USDC
USDC
Feb '24
0x7F13…3Fa9
1
$1.6M USDC
USDC
Mar '24
0x53AB…0d40
2
$86 USDC
USDC
—
0x5a06…e5fc
1
$1.4M USDC
USDC
Mar '24
0x37af…aEFc
2
$7 USDC
USDC
—
0x3cf7…4ba6
1
$1.1M USDC
USDC
Feb '24
0xF0d4…8b8D
2
$0 USDC
USDC
—
0xc962…3c2b
1
$696.1K USDC
USDC
Mar '24
0xb8df…B9cA
2
$141 USDC
USDC
—
0xc60d…fc22
1
$470.8K USDC
USDC
May '24
0x0Cb9…c521
2
$16.7K USDC
USDC
—
0x6811…faad
1
$396.9K USDC
USDC
Jun '24
0xa837…d86d
1
$250.0K USDC
USDC
Feb '24
0xE900…aD71
2
$1 USDC
USDC
—
0x3496…ea27
1
$211.9K USDC
USDC
Feb '24
0x2ed3…F5ea
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$35.8K USDC
USDC
—
0xe780…e245
1
$162.2K USDC
USDC
Feb '24
0x37c5…14FD
2
$1 USDC
USDC
—
0x427c…a7e7
1
$159.6K USDC
USDC
Feb '24
0x74F9…3ccD
2
$273 USDC
USDC
—
0xba12…f2c8
1
$152.2K USDC
USDC
Mar '24
0x58fc…F4A8
2
$4.0K USDC
USDC
—
0xba12…f2c8
1
$78.3K USDC
USDC
Feb '24
0x6dD8…986e
2
$123.4K USDC
USDC
—
0xd69b…be51
1
$63.5K USDC
USDC
Feb '24
0x7B15…e5ed
2
$218 USDC
USDC
—
0x3fa1…cd80
1
@0x08116c83f176f1011769882e7DFd8b0Fa3D3c4Ff-17728010333930xE65F…6C6AVERIFY
$60.3K USDC
USDC
Mar '24
0xE65F…6C6A
2
$83 USDC
USDC
—
0x6405…1a0d
1
$54.4K USDC
USDC
Mar '24
0xf081…dD67
1
$53.9K USDC
USDC
Mar '24
0x01F9…Be3d
2
$2.7K USDC
USDC
—
0xe310…0e47
1
$53.7K USDC
USDC
May '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$52.5K USDC
USDC
Feb '24
0x1980…e050
2
$1.0K USDC
USDC
—
0x1198…2259
1
$52.2K USDC
USDC
Jul '25
0xC371…aB39
2
$30 USDC
USDC
—
0x6736…5cd6
1
$52.1K USDC
USDC
May '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$50.8K USDC
USDC
May '24
0xd857…667f
2
$5.0K USDC
USDC
—
0xba12…f2c8
1
$49.8K USDC
USDC
Feb '24
0x74ae…3968
1
$49.1K USDC
USDC
May '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$41.0K USDC
USDC
May '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$40.0K USDC
USDC
Feb '24
0x8E49…527A
2
$40.0K USDC
USDC
—
0x68a8…81b4
1
$40.0K USDC
USDC
Mar '24
0x679E…A1c6
2
$10.8K USDC
USDC
—
0x809f…f049
1
$38.0K USDC
USDC
Feb '24
0x633a…A188
1
$34.8K USDC
USDC
Apr '24
0xC3cd…fA0b
2
$2.5K USDC
USDC
—
0xba12…f2c8
1
$33.7K USDC
USDC
Feb '24
0x5388…3acc
2
$50.3K USDC
USDC
—
0xba12…f2c8
1
$32.6K USDC
USDC
Apr '24
0xcE55…3c47
1
$30.0K USDC
USDC
Feb '24
0x8b64…EF9b
1
$30.0K USDC
USDC
Feb '24
0x986c…6Bbf
1
$28.7K USDC
USDC
May '24
0x14B2…b1F0
1
$28.3K USDC
USDC
Jul '25
0xECDf…53E1
1
$28.1K USDC
USDC
May '24
0x5a00…f8Ab
1
$27.8K USDC
USDC
Apr '24
0x9fD6…E09A
1
$25.7K USDC
USDC
Feb '24
0xD4f9…73eD
1
$22.3K USDC
USDC
May '24
0x0e79…36AF
1
$18.3K USDC
USDC
Jul '25
0xa3D3…d6F7
1
$17.7K USDC
USDC
May '24
0x1625…55dF
1
$15.0K USDC
USDC
Feb '24
0x0d6B…4127
1
$14.7K USDC
USDC
Mar '24
0x1E52…e71B
1
$12.7K USDC
USDC
Sep '25
0x40A0…70D6
1
$12.7K USDC
USDC
Feb '24
0xD408…E205
1
$11.9K USDC
USDC
Feb '24
0x2770…675f
1
$11.7K USDC
USDC
Aug '25
0x0f4c…4F05
1
$11.0K USDC
USDC
Feb '24
0xa434…1b4c
1
$10.9K USDC
USDC
Mar '24
0x5449…9f7c
1
$10.8K USDC
USDC
May '24
0xc247…054b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET