BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xBAa8…2fBb

0xBAa850bc2eCC6A4F356445f4A853281A42bD2fBb

CREATED 680d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE680d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x100fCC635acf0c22dCdceF49DD93cA94E55F0c71
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.5M USDC
USDC
Sep '24
0x240B…b82A
2
$5.2K USDC
USDC
0x9f70…e554
1
$300.2K USDC
USDC
Oct '24
0x637b…e4D6
1
$109.5K USDC
USDC
Oct '24
0x03A1…d709
2
$0 USDC
USDC
0x0f85…b594
1
$50.8K USDC
USDC
Oct '24
0xE714…284e
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$100 USDC
USDC
0xe780…e245
1
$40.2K USDC
USDC
Oct '24
0x4aFb…e4c4
1
$39.9K USDC
USDC
Oct '24
0xbcDE…7761
1
$34.7K USDC
USDC
Nov '24
0xef3f…99B2
1
$34.1K USDC
USDC
Sep '24
0x2394…be14
2
$3.1K USDC
USDC
0x9f70…e554
1
$23.9K USDC
USDC
Oct '24
0xE4A0…DAC7
2
$4.4K USDC
USDC
0x1e8a…8b9f
1
$21.6K USDC
USDC
Jan '25
0x5a58…A37e
2
$6.2K USDC
USDC
0xec7b…fda2
1
@0xdC6D30a483C9f1231d7C252B7cECC447ac5fbE18-17696197302500xEDeE…1314VERIFY
$20.0K USDC
USDC
Sep '24
0xEDeE…1314
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$3.5K USDC
USDC
0xe780…e245
1
$19.3K USDC
USDC
Nov '24
0x3c33…031A
1
$17.7K USDC
USDC
Nov '24
0x4579…7E6D
2
$22 USDC
USDC
0x501f…d9cd
1
@PalaceOfExtasy0xe6eF…B031VERIFY
$15.5K USDC
USDC
Feb '25
0xe6eF…B031
1
$14.5K USDC
USDC
Sep '24
0xbcF4…B4fb
2
$1.9K USDC
USDC
0xa5ca…f039
1
$11.0K USDC
USDC
Oct '24
0xc776…8dE6
2
$22 USDC
USDC
0x6090…d113
1
$10.2K USDC
USDC
Oct '24
0x16ef…4d12
2
Synapse Router0x8f5b…1280VERIFY
$5.9K USDC
USDC
0x8f5b…1280
1
@nowthatscomedy0x7a5E…4252VERIFY
$10.1K USDC
USDC
Sep '24
0x7a5E…4252
1
$10.0K USDC
USDC
Nov '24
0x46E5…49DA
2
$7.8K USDC
USDC
0x7c9b…c326
1
$9.9K USDC
USDC
Nov '24
0x10CA…05C3
2
@nowthatscomedy0x7a5e…4252VERIFY
$1 USDC
USDC
0x7a5e…4252
1
$8.9K USDC
USDC
Nov '24
0x7CC3…53B1
2
$3.2K USDC
USDC
0xfba3…9392
1
$8.9K USDC
USDC
Sep '24
0x219b…738E
2
$1.7K USDC
USDC
0xbaa8…2fbb
1
$8.0K USDC
USDC
Oct '24
0x5B0a…b743
1
$7.8K USDC
USDC
Oct '24
0x7a58…0A69
2
$3.0K USDC
USDC
0xcd57…6747
1
$7.6K USDC
USDC
Sep '24
0xA507…09ca
2
$0 USDC
USDC
0x94ff…70b9
1
$7.1K USDC
USDC
Nov '24
0x6c1E…2783
2
$75 USDC
USDC
0xd271…ba78
1
$6.8K USDC
USDC
Oct '24
0xFcBB…2884
2
$3.5K USDC
USDC
0x27f8…0a6e
1
$6.3K USDC
USDC
Oct '24
0x7f39…785F
2
$12 USDC
USDC
0x6229…858f
1
$6.3K USDC
USDC
Nov '24
0x353B…ea28
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$3.0K USDC
USDC
0xe780…e245
1
$6.2K USDC
USDC
Oct '24
0x61fd…b3b2
1
$6.0K USDC
USDC
Oct '24
0x2313…A373
1
$6.0K USDC
USDC
Oct '24
0xe832…41E0
1
$5.9K USDC
USDC
Dec '24
0x75EB…3985
1
$5.8K USDC
USDC
Sep '24
0x6b63…C425
1
$5.8K USDC
USDC
Oct '24
0x7ec1…9fb9
1
$5.3K USDC
USDC
Oct '24
0x3fb0…55Ff
1
$5.1K USDC
USDC
Oct '24
0x58Aa…4583
1
$5.0K USDC
USDC
Sep '24
0x0452…9125
1
$4.7K USDC
USDC
Nov '24
0x9C9d…7851
1
$4.7K USDC
USDC
Oct '24
0x2B0B…63D6
1
$4.7K USDC
USDC
Oct '24
0xbDf6…9A07
1
$4.2K USDC
USDC
Oct '24
0xb9F0…78bF
1
$3.5K USDC
USDC
Jan '25
0x0618…B249
1
$3.3K USDC
USDC
Oct '24
0x7187…5503
1
$3.0K USDC
USDC
Nov '24
0xF22D…ccC8
1
$2.8K USDC
USDC
Oct '24
0x47D5…b0D8
1
$2.7K USDC
USDC
Oct '24
0xe688…5304
1
$2.6K USDC
USDC
Oct '24
0x9A6c…1Dfd
1
@driedfish_290x248c…b38FVERIFY
$2.6K USDC
USDC
Sep '24
0x248c…b38F
1
$2.4K USDC
USDC
Oct '24
0x7DB9…9e6A
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET