BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x52E9…6405

0x52E987568a7829a6ec4fe718a1d9FFf869166405

CREATED 1371d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1371d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8279afC58cA90914090288F25dE2A99c3C9877D6
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$187.2K USDC
USDC.E
Oct '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$164.5K USDC
USDC.E
Nov '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$126.5K USDC
USDC.E
Mar '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$61.1K USDC
USDC.E
Nov '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$33.4K USDC
USDC.E
Nov '22
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$21.4K USDC
USDC.E
Nov '22
0xa236…9AdC
2
$2 USDC
USDC
0x1ace…5ee9
1
$14.5K USDC
USDC.E
May '23
0x74D3…7604
2
$25 USDC
USDC
0x4b70…9c5e
1
$10.3K USDC
USDC
Feb '24
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$6.8K USDC
USDC
Feb '24
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$4.1K USDC
USDC.E
Feb '23
0x2217…47BD
2
$275 USDC
USDC
0x4bc3…01e5
1
$3.2K USDC
USDC.E
Nov '22
0x94Ab…fBeA
2
$548 USDC
USDC
0x4b02…de4a
1
$2.2K USDC
USDC.E
Feb '24
0x5f69…3014
2
$1 USDC
USDC
0x475b…0abb
1
$1.4K USDC
USDC.E
Oct '23
0x847b…0Ee5
2
$15.2K USDC
USDC
0xcea3…0967
1
$1.1K USDC
USDC.E
Feb '24
0x3F52…2C23
2
$1.1K USDC
USDC
0x6db1…fd70
1
$305 USDC
USDC.E
Feb '24
0x257d…799A
2
@0x6d6803fba7ca68914800885604b26af2233158ac0x6d68…58acVERIFY
$131 USDC
USDC
0x6d68…58ac
1
$169 USDC
USDC.E
Feb '24
0x5961…b291
2
$4.4K USDC
USDC
0x030f…bde9
1
$113 USDC
USDC.E
Nov '22
0x0a6c…45F3
2
$3 USDC
USDC
0xf90b…87d4
1
$109 USDC
USDC.E
Mar '23
0x88f3…57d6
2
$10 USDC
USDC
0x7cc6…99e3
1
$102 USDC
USDC
Feb '24
0xc42B…b75C
2
$6.3K USDC
USDC
0x54a1…c100
1
$81 USDC
USDC.E
Feb '24
0x836f…3827
2
$35 USDC
USDC
0x0302…710c
1
$41 USDC
USDC.E
Aug '23
0xD0E5…9B41
2
$39 USDC
USDC
0x1143…7187
1
$32 USDC
USDC.E
May '23
0x7CF5…5666
2
@cryptorico-9310x8a18…2200VERIFY
$176 USDC
USDC
0x8a18…2200
1
$25 USDC
USDC.E
Sep '23
0xB69D…FcFc
2
$25 USDC
USDC
0x5a11…4392
1
$9 USDC
USDC.E
Aug '23
0x226d…1C60
2
$1 USDC
USDC
0x87b5…9e81
1
USDC
May '23
0xf604…5f23
2
$40 USDC
USDC
0xfe53…1a0d
1
USDC
Nov '22
0xa902…2CB7
1
USDC
Jul '23
0x8279…77D6
2
$143 USDC
USDC
0x7cdc…17cc
1
USDC
Feb '24
0xef7a…b6Fe
1
USDC
Jan '24
0x8EB8…0838
2
$98 USDC
USDC
0xafab…6ac6
1
USDC
Jan '24
0xFA3b…F9B2
2
$27 USDC
USDC
0xa7ca…b22a
1
USDC
Sep '23
0x899D…4c9d
1
USDC
Dec '22
0x6a57…3DeB
1
USDC
Feb '24
0xAE86…066a
1
USDC
Dec '23
0x1F07…2c3D
1
USDC
Nov '23
0x1Df7…7d52
1
USDC
Oct '23
0x73e9…56Ab
1
USDC
May '23
0x2674…eFE3
1
USDC
May '23
0x7cdc…17cC
1
USDC
Mar '23
0x0Ef4…ff44
1
USDC
Mar '23
0xDD2c…17bc
1
USDC
Feb '23
0xA0Dd…dB2A
1
USDC
Nov '22
0xe571…FDA1
1
USDC
Nov '22
0xe13e…B491
1
USDC
Nov '22
0x5909…932b
1
USDC
Apr '24
0xBEa8…bD9f
1
USDC
Mar '24
0x0003…0f00
1
USDC
Mar '24
0x563b…bE5f
1
USDC
Mar '24
0xf375…3dD8
1
USDC
Feb '24
0x0A3e…Cb37
1
USDC
Feb '24
0xA63d…1DE4
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET