BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x640e…402B

0x640e4b52DbE9211C4F939943E08b78889c45402B

CREATED 457d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE457d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1e6489949c681A0cA908e36038E59cD13e1E4C20
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$29.2K USDC
USDC
Mar '25
0x1e64…4C20
2
$1000 USDC
USDC
0x3108…81b7
1
$18.7K USDC
USDC
May '25
0x6E41…0Ec6
2
$0 USDC
USDC
0xc961…bf64
1
$12.6K USDC
USDC
Mar '25
0x8308…fDb9
2
$90 USDC
USDC
0xb80d…df95
1
$10.2K USDC
USDC
May '25
0x6747…ACB5
1
$9.7K USDC
USDC
Oct '25
0x6324…6cB0
1
$6.0K USDC
USDC
Mar '25
0x2370…93C0
2
$1 USDC
USDC
0x440d…3526
1
$4.2K USDC
USDC
May '25
0x56F5…5143
2
$550 USDC
USDC
0xe981…0e8f
1
$3.0K USDC
USDC
Mar '25
0x0F4A…eca3
2
$1.8K USDC
USDC
0x7b92…a710
1
$2.5K USDC
USDC
Mar '25
0x1380…DB3D
2
$20 USDC
USDC
0x6dae…a919
1
$2.1K USDC
USDC
Mar '25
0x1095…9223
1
$1.8K USDC
USDC
Mar '25
0xDeEF…3f71
2
$21 USDC
USDC
0xeeaa…9134
1
$1.4K USDC
USDC
Mar '25
0xe37A…8FaA
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$10 USDC
USDC
0xf89d…aa40
1
$1.4K USDC
USDC
Jun '25
0xECDf…53E1
2
@donald0144130xf783…4c5cVERIFY
$5 USDC
USDC
0xf783…4c5c
1
$1.3K USDC
USDC
Mar '25
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$1.1K USDC
USDC
Jun '25
0x8996…59a5
1
$1.0K USDC
USDC
Mar '25
0xc47A…9E0E
2
$154 USDC
USDC
0x2c6b…02e1
1
$1.0K USDC
USDC
Mar '25
0x1111…2A65
2
$33 USDC
USDC
0x8cfa…4765
1
$1.0K USDC
USDC
Mar '25
0x8598…9f29
1
$874 USDC
USDC
Mar '25
0x6140…42fc
2
LI.FI Diamond0x1231…4eaeVERIFY
$400 USDC
USDC
0x1231…4eae
1
$851 USDC
USDC
Mar '25
0x85CD…5E71
1
ayambakar.eth0xa681…6B41VERIFY
$851 USDC
USDC
Nov '25
0xa681…6B41
1
$520 USDC
USDC
Jun '25
0x0bF1…1E9B
2
$0 USDC
USDC
0x2331…72dd
1
$444 USDC
USDC
Mar '25
0xE592…1564
1
$388 USDC
USDC
May '25
0xa3D3…d6F7
2
$0 USDC
USDC
0x5520…9fa4
1
$350 USDC
USDC
Mar '25
0xfb35…EdcF
2
$239 USDC
USDC
0x640e…402b
1
$326 USDC
USDC
Mar '25
0xc941…2264
2
$249 USDC
USDC
0x640e…402b
1
$311 USDC
USDC
Mar '25
0xD1c1…533D
2
$19 USDC
USDC
0x640e…402b
1
$301 USDC
USDC
Mar '25
0x3Eed…2cE2
2
$17 USDC
USDC
0x640e…402b
1
$280 USDC
USDC
Mar '25
0x6Ba3…d966
2
$104 USDC
USDC
0x640e…402b
1
$255 USDC
USDC
Mar '25
0x5485…11cD
2
$16 USDC
USDC
0x640e…402b
1
$236 USDC
USDC
May '25
0x3Ced…C14C
1
$231 USDC
USDC
Mar '25
0x2424…8a9B
1
$222 USDC
USDC
Mar '25
0x8f76…4d7A
1
$216 USDC
USDC
Mar '25
0x8B84…3f34
1
$215 USDC
USDC
Mar '25
0xe93A…bF97
1
$208 USDC
USDC
Mar '25
0x4d67…4e8f
1
$197 USDC
USDC
Mar '25
0x429c…B613
1
$188 USDC
USDC
Mar '25
0x0da1…3818
1
$181 USDC
USDC
Mar '25
0xA751…C902
1
$169 USDC
USDC
Apr '25
0x7f20…Ef59
1
$160 USDC
USDC
Oct '25
0xD57E…003d
1
$147 USDC
USDC
Mar '25
0x008e…D265
1
$132 USDC
USDC
Mar '25
0x9353…4A64
1
$129 USDC
USDC
Mar '25
0xeeee…60eE
1
$120 USDC
USDC
Mar '25
0xe869…32FD
1
$119 USDC
USDC
Mar '25
0x996b…3afc
1
$105 USDC
USDC
Mar '25
0x39B0…62E4
1
$102 USDC
USDC
Mar '25
0x7651…1714
1
$82 USDC
USDC
May '25
0x0c53…547A
1
$72 USDC
USDC
Mar '25
0x0000…380A
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET