BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x54b1…E21C

0x54b1bE659aF221BAd672efa37B92829Ec173E21C

CREATED 1355d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1355d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x215CCa938dF02c9814BE2D39A285B941FbdA79bA
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$9.3M USDC
USDC.E
Sep '22
0x8A1B…16C4
2
$2.0K USDC
USDC
0x54b1…e21c
1
$3.1M USDC
USDC.E
Sep '22
0xb14d…F3C8
2
$1.3K USDC
USDC
0x6405…1a0d
1
$3.0M USDC
USDC.E
Sep '22
0x1dE8…2F5B
2
$3.0M USDC
USDC
0x31d3…13e1
1
$1.3M USDC
USDC.E
Sep '22
0x18F7…B5C0
2
$3.7K USDC
USDC
0x9ac5…1c84
1
$1.0M USDC
USDC.E
Sep '22
0x5DD5…5d77
1
$1.0M USDC
USDC.E
Sep '22
0xaB60…22D2
2
$1 USDC
USDC
0x6e68…7245
1
$995.5K USDC
USDC.E
Sep '22
0x31d3…13E1
1
$501.5K USDC
USDC.E
Sep '22
0x47A1…2e16
1
$500.1K USDC
USDC.E
Oct '22
0x6666…1761
1
$500.0K USDC
USDC.E
Oct '22
0x1681…069F
2
$100 USDC
USDC
0x6e68…7245
1
$497.0K USDC
USDC.E
Sep '22
0x6f9A…F5b5
2
$1 USDC
USDC
0x9610…0ba6
1
$300.2K USDC
USDC.E
Sep '22
0xcCb8…8812
1
$300.0K USDC
USDC.E
Sep '22
0x091c…1D53
2
$1 USDC
USDC
0xa5a9…5421
1
$300.0K USDC
USDC.E
Sep '22
0x2dE9…bA4C
1
$250.0K USDC
USDC.E
Oct '22
0xabc3…0f04
2
$5 USDC
USDC
0x6e68…7245
1
$200.0K USDC
USDC.E
Sep '22
0x63F1…b749
2
$2 USDC
USDC
0xa7c1…310c
1
$177.7K USDC
USDC.E
Sep '22
0xF329…87C9
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10.2K USDC
USDC
0xe780…e245
1
$176.6K USDC
USDC.E
Sep '22
0x2b44…6062
1
$151.4K USDC
USDC.E
Sep '22
0xCD06…6f18
1
$151.1K USDC
USDC.E
Sep '22
0xa6b6…B2EA
1
$125.0K USDC
USDC.E
Oct '22
0x39c8…2256
2
$100 USDC
USDC
0x6e68…7245
1
$120.0K USDC
USDC.E
Sep '22
0x78cE…616f
2
$10 USDC
USDC
0x6e68…7245
1
$105.1K USDC
USDC.E
Oct '22
0x6D33…D9ed
2
$1 USDC
USDC
0x74eb…e38b
1
$68.9K USDC
USDC.E
Sep '22
0xc69b…673b
2
1inch Router V40x1111…097dVERIFY
$68.9K USDC
USDC
0x1111…097d
1
$60.0K USDC
USDC.E
Sep '22
0x1049…4fCF
2
$105.0K USDC
USDC
0x1905…533d
1
$58.7K USDC
USDC.E
Sep '22
0xaf90…1CCC
2
Synapse Router0x8f5b…1280VERIFY
$10.0K USDC
USDC
0x8f5b…1280
1
$53.5K USDC
USDC.E
Sep '22
0x0127…44B7
2
$32.5K USDC
USDC
0x6e68…7245
1
$50.0K USDC
USDC.E
Nov '22
0x5B9E…A4Ee
2
$100.6K USDC
USDC
0x6fc3…2b29
1
$47.8K USDC
USDC.E
Sep '22
0xEE9c…41B5
2
$1.0K USDC
USDC
0x9610…0ba6
1
$40.2K USDC
USDC.E
Sep '22
0x408e…d661
2
$10.1K USDC
USDC
0xd69b…be51
1
$30.0K USDC
USDC.E
Sep '22
0xf311…9116
1
$30.0K USDC
USDC.E
Oct '22
0x3874…69Cf
1
$23.7K USDC
USDC.E
Oct '22
0x0008…1c47
1
$22.0K USDC
USDC.E
Sep '22
0x9349…0E03
1
$21.1K USDC
USDC.E
Sep '22
0xce65…B2F1
1
$20.7K USDC
USDC.E
Nov '22
0x9112…f1DB
1
$20.3K USDC
USDC.E
Nov '22
0x9D9F…dA60
1
$20.0K USDC
USDC.E
Oct '22
0xc40F…5Be4
1
$20.0K USDC
USDC.E
Sep '22
0xdafb…F4C3
1
$19.4K USDC
USDC.E
Oct '22
0x5b2e…696c
1
$15.2K USDC
USDC.E
Oct '22
0x1aFa…341f
1
$15.0K USDC
USDC.E
Sep '22
0x3569…032A
1
$15.0K USDC
USDC.E
Sep '22
0xddd9…9a32
1
$11.7K USDC
USDC.E
Nov '22
0xad7f…dDC8
1
$10.9K USDC
USDC.E
Oct '22
0x4E5B…937A
1
$10.5K USDC
USDC.E
Nov '22
0x14D5…dD19
1
$10.0K USDC
USDC.E
Oct '22
0x83dE…DBdc
1
$10.0K USDC
USDC.E
Oct '22
0xEd21…eAdE
1
$10.0K USDC
USDC.E
Nov '22
0x5C17…5671
1
$10.0K USDC
USDC.E
Sep '22
0xfC0b…6314
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET