BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x991D…FF52

0x991De5298947f766827191eFFb542396d0A6FF52

CREATED 1531d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1531d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28720EaCF70aDc3A450AAa06b547958e90cE2774
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.4K USDC
USDC.E
May '22
0x2c11…29BA
2
$395 USDC
USDC
—
0x6e7a…4827
1
$830 USDC
USDC.E
May '22
0x968e…6CAc
1
$690 USDC
USDC.E
May '22
0xEa5d…ef3b
2
$12 USDC
USDC
—
0x1143…7187
1
$630 USDC
USDC.E
May '22
0xF589…a61E
1
$600 USDC
USDC.E
May '22
0xaEd6…38Cf
1
$600 USDC
USDC.E
May '22
0x8f9f…9e9f
1
$540 USDC
USDC.E
May '22
0x020E…4E16
1
$520 USDC
USDC.E
May '22
0x6a01…5788
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$2.0K USDC
USDC
—
0xe780…e245
1
$500 USDC
USDC.E
May '22
0x96C2…FDa9
2
$617 USDC
USDC
—
0xcb06…7ffd
1
$480 USDC
USDC.E
May '22
0xbe19…eb5d
1
$460 USDC
USDC.E
May '22
0x46f8…855E
1
$440 USDC
USDC.E
May '22
0x5268…44ca
2
$500 USDC
USDC
—
0xce70…f263
1
$440 USDC
USDC.E
May '22
0x566D…750D
1
$420 USDC
USDC.E
May '22
0x4687…7a35
1
$410 USDC
USDC.E
May '22
0x4C38…419A
1
$400 USDC
USDC.E
May '22
0x4e85…eBfa
2
$50 USDC
USDC
—
0x9280…b774
1
@faresalfares0xf26E…6198VERIFY
$400 USDC
USDC.E
May '22
0xf26E…6198
1
$400 USDC
USDC.E
May '22
0x696F…B002
1
$400 USDC
USDC.E
May '22
0x135A…C83A
1
$350 USDC
USDC.E
May '22
0x6c48…7b5e
1
$350 USDC
USDC.E
May '22
0xc3B6…2540
1
$350 USDC
USDC.E
May '22
0x9575…E1e4
1
$350 USDC
USDC.E
May '22
0xf65e…7D1c
2
$50 USDC
USDC
—
0x6e7a…4827
1
$350 USDC
USDC.E
May '22
0x83A8…C29f
2
$20 USDC
USDC
—
0xcd35…e858
1
$330 USDC
USDC.E
May '22
0x5568…3FC9
1
$330 USDC
USDC.E
May '22
0x1c45…5AFd
1
$330 USDC
USDC.E
May '22
0x80e3…bba9
2
$100 USDC
USDC
—
0x472f…d14d
1
$330 USDC
USDC.E
May '22
0x472F…d14D
2
$100 USDC
USDC
—
0x6bce…f8c5
1
$300 USDC
USDC.E
May '22
0x6123…b399
1
$300 USDC
USDC.E
May '22
0x82d2…A098
1
$300 USDC
USDC.E
May '22
0xbF89…B377
1
$300 USDC
USDC.E
May '22
0xaA6a…b3E8
1
$300 USDC
USDC.E
May '22
0xd2c8…040C
1
$300 USDC
USDC.E
May '22
0x3aFe…14d5
1
$300 USDC
USDC.E
May '22
0xd2ED…3E64
1
$300 USDC
USDC.E
May '22
0x6B96…Bb22
1
$300 USDC
USDC.E
May '22
0x2CB5…98d3
1
$260 USDC
USDC.E
May '22
0x9BF7…3932
1
$260 USDC
USDC.E
May '22
0x7dAa…9300
1
$260 USDC
USDC.E
May '22
0xCAE5…8bD2
1
$250 USDC
USDC.E
May '22
0x4544…d18b
1
$250 USDC
USDC.E
May '22
0xe7a7…0985
1
$250 USDC
USDC.E
May '22
0xFa5b…86A4
1
$250 USDC
USDC.E
May '22
0x4f2f…8fe4
1
$250 USDC
USDC.E
May '22
0xd4ab…2d74
1
$250 USDC
USDC.E
May '22
0x835e…3c82
1
$250 USDC
USDC.E
May '22
0x1acf…9035
1
$220 USDC
USDC.E
May '22
0x4b68…caAD
1
$220 USDC
USDC.E
May '22
0x1f93…9AD0
1
$220 USDC
USDC.E
May '22
0x7aCe…2790
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET