BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0x95eE…549F

0x95eE229a52b68d24E1a9b686c6102B78e64F549F

CREATED 1115d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1115d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10f4A785F458Bc144e3706575924889954946639
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$81 USDC
USDC.E
Jun '23
0x10f4…6639
1
$69 USDC
USDC
Dec '23
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$62 USDC
USDC.E
Jul '23
0x3fC9…7FAD
2
$0 USDC
USDC
—
0x8088…2fe7
1
$32 USDC
USDC.E
May '23
0xaa36…530b
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
—
0xe780…e245
1
$31 USDC
USDC.E
Jul '23
0x6D00…e9E8
2
$100 USDC
USDC
—
0xbe39…120a
1
$19 USDC
USDC.E
Aug '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$16 USDC
USDC.E
Jun '23
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
—
0x91c8…1100
1
$12 USDC
USDC.E
Dec '23
0xa28A…f6DA
2
$1 USDC
USDC
—
0xae99…2213
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$11 USDC
USDC.E
Dec '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$11 USDC
USDC
Nov '23
0x2F2d…0C99
1
$3 USDC
USDC.E
Aug '23
0xbd49…ac34
2
$6 USDC
USDC
—
0x8b42…8b45
1
$2 USDC
USDC.E
Jun '23
0xd8da…62a6
2
$2 USDC
USDC
—
0xd152…2150
1
$0 USDC
USDC.E
Aug '23
0xd7b3…9327
2
$150 USDC
USDC
—
0x6839…ef9b
1
$0 USDC
USDC.E
Dec '23
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
—
USDC
Dec '23
0x5e05…B246
1
—
USDC
Aug '23
0x8b42…8B45
1
—
USDC
Aug '23
0x87e2…24B4
1
—
USDC
Jun '23
0x0473…b3e3
1
—
USDC
Aug '23
0x6A7e…E23f
1
—
USDC
Jul '23
0xf232…Ba49
1
—
USDC
May '23
0x2e54…3341
1
—
USDC
May '23
0x8deC…2515
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET