BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x98DB…EF8B

0x98DB3a41bF8bF4DeD2C92A84ec0705689DdEEF8B

CREATED 1951d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1951d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9468B368DBAC8333A01AbE8DD147FF42E6DAe2af
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.4M USDC
USDC.E
Jul '21
0xe780…e245
1
$819.7K USDC
USDC.E
Mar '23
0x9c2b…d82a
2
$14 USDC
USDC
0xffd0…caac
1
$749.7K USDC
USDC.E
Apr '21
0xaC40…312b
1
$382.7K USDC
USDC.E
Dec '21
0x029f…7314
1
$226.2K USDC
USDC.E
Oct '22
0x1667…9756
2
$195.4K USDC
USDC
0xa77f…ca5d
1
$201.7K USDC
USDC
Nov '23
0x0695…bb0B
2
$2 USDC
USDC
0xf656…fa27
1
$147.9K USDC
USDC.E
Aug '22
0xC070…7b11
1
$72.5K USDC
USDC.E
Feb '23
0x19aB…6307
2
$673 USDC
USDC
0xd2f9…73f3
1
$49.8K USDC
USDC.E
Nov '22
0x9810…7630
2
$2 USDC
USDC
0xc48f…2917
1
$20.7K USDC
USDC.E
Oct '22
0x6C39…f953
1
$19.9K USDC
USDC.E
Mar '22
0x1dBa…7fa8
1
$18.4K USDC
USDC.E
Jun '23
0xc9AA…F299
1
$15.4K USDC
USDC.E
Mar '23
0x253D…492d
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$998 USDC
USDC
0xe780…e245
1
$14.3K USDC
USDC.E
Apr '21
0xD15B…11F6
2
$5 USDC
USDC
0xe561…f372
1
$9.0K USDC
USDC
Nov '23
0x760D…2BfF
1
$8.0K USDC
USDC
Feb '23
0x0be2…5910
2
$20 USDC
USDC
0x19ab…6307
1
$5.1K USDC
USDC.E
Feb '21
0x9468…e2af
1
$2.5K USDC
USDC.E
Nov '23
0x9f58…8C0A
2
$2.5K USDC
USDC
0x8738…da86
1
$25 USDC
USDC
Mar '24
0xB74E…F3CB
2
$25 USDC
USDC
0x98db…ef8b
1
$0 USDC
USDC
Feb '24
0x249c…5b63
2
$0 USDC
USDC
0x88b0…b011
1
$0 USDC
USDC
Feb '24
0x8C59…2ABA
2
$0 USDC
USDC
0x3e1b…6088
1
$0 USDC
USDC.E
Jul '23
0xd755…cb5A
2
$0 USDC
USDC
0x6da2…a999
1
$0 USDC
USDC.E
Dec '23
0xB396…F154
2
$0 USDC
USDC
0x0936…a033
1
$0 USDC
USDC.E
Dec '23
0x993C…56fA
2
$0 USDC
USDC
0x3e1b…6088
1
$0 USDC
USDC.E
Jul '23
0xAE58…3aD9
2
$0 USDC
USDC
0xd0b4…a444
1
$0 USDC
USDC
Jan '24
0xCb53…0BB1
2
$0 USDC
USDC
0x3096…e011
1
$0 USDC
USDC.E
Jul '23
0x4349…0A91
2
$0 USDC
USDC
0x465c…aaaa
1
$0 USDC
USDC.E
Jul '23
0xa9c6…9437
2
$0 USDC
USDC
0xeda1…a444
1
$0 USDC
USDC.E
Jul '23
0xFC7D…4334
2
$0 USDC
USDC
0x8863…afff
1
$0 USDC
USDC.E
Jul '23
0x4dC8…a627
2
$0 USDC
USDC
0x79e6…a555
1
$0 USDC
USDC.E
Jul '23
0x61B2…3525
1
$0 USDC
USDC.E
Aug '23
0xb071…a30B
1
$0 USDC
USDC
Jun '23
0xC992…C7dE
1
$0 USDC
USDC.E
Aug '23
0xCD88…9535
1
$0 USDC
USDC.E
Jan '24
0x0f47…be4F
1
$0 USDC
USDC.E
Aug '23
0x4622…740B
1
$0 USDC
USDC.E
Aug '23
0xdF3a…02fC
1
$0 USDC
USDC.E
Jul '23
0x2aFd…4fc2
1
$0 USDC
USDC
Dec '23
0xb6Dc…25aA
1
$0 USDC
USDC.E
Jan '24
0x7347…A13C
1
$0 USDC
USDC
Jan '24
0x8C16…FECa
1
$0 USDC
USDC
Dec '23
0x62A5…C12F
1
$0 USDC
USDC
Jan '24
0x8207…21a0
1
$0 USDC
USDC.E
Aug '23
0x784a…042f
1
$0 USDC
USDC.E
Jan '24
0x6f5b…4Ae3
1
$0 USDC
USDC.E
Jul '23
0x1644…e650
1
$0 USDC
USDC
Jan '24
0xA85b…4961
1
$0 USDC
USDC.E
Jul '23
0x380D…92Ad
1
$0 USDC
USDC.E
Aug '23
0x07A4…FC23
1
$0 USDC
USDC.E
Jul '23
0x1cf8…494b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET