BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xCF43…4A1d

0xCF432c104f1fFcF887926653Eef7898258184A1d

CREATED 1629d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1629d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS1
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x430cb9225B04e393b2626BA689F7bfBE883d33A0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@thif - 330630x7821…bb1aVERIFY
$4.0K USDC
USDC.E
Feb '22
0x7821…bb1a
2
@relay - 315730x566d…f0c9VERIFY
$1 USDC
USDC
—
0x566d…f0c9
1
$1.5K USDC
USDC.E
Feb '22
0x74d8…Aff5
2
$10 USDC
USDC
—
0xf2a8…3873
1
$470 USDC
USDC.E
Feb '22
0x430c…33A0
2
$100 USDC
USDC
—
0xfcbe…aa8b
1
@0x5322fd2d4f0d9c5871fbc3c622e4565bce1b92cd0xF263…af5eVERIFY
$312 USDC
USDC.E
Feb '22
0xF263…af5e
2
~3,620,488 txs (very active)0xfa0b…81b9VERIFY
$71 USDC
USDC
—
0xfa0b…81b9
1
@0x58eb79f5c7d7e5d9d89c9f1b5773baeaa5aa7cde0x58eb…7cdEVERIFY
$188 USDC
USDC.E
Feb '22
0x58eb…7cdE
2
@MonsieurDimanche0x0d18…24a6VERIFY
$10 USDC
USDC
—
0x0d18…24a6
1
@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x331B…6194VERIFY
$150 USDC
USDC.E
Feb '22
0x331B…6194
2
@0x5b7a3a14d0488eac9c1a1f943a80ecd9837117970x5b7a…1797VERIFY
$10 USDC
USDC
—
0x5b7a…1797
1
$115 USDC
USDC.E
Feb '22
0x2748…9F2b
2
$1.8K USDC
USDC
—
0x81cd…f923
1
@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03ddVERIFY
$82 USDC
USDC.E
Feb '22
0x0722…03dd
2
$126 USDC
USDC
—
0x807a…1d70
1
$75 USDC
USDC.E
Feb '22
0x8E60…7fdB
2
$1 USDC
USDC
—
0x0000…5660
1
@terminalline - 204500x4c03…0CC1VERIFY
$70 USDC
USDC.E
Feb '22
0x4c03…0CC1
1
$44 USDC
USDC.E
Feb '22
0xb37a…78fd
2
$54.0K USDC
USDC
—
0x6903…6da3
1
Arkham Tagged Wallet0xb5fc…5Ca4VERIFY
$39 USDC
USDC.E
Feb '22
0xb5fc…5Ca4
2
Polymarket Conditional Tokens0x4d97…6045VERIFY
$0 USDC
USDC
—
0x4d97…6045
1
@RatRaceChoir0xA2Ec…22AcVERIFY
$19 USDC
USDC.E
Feb '22
0xA2Ec…22Ac
2
$100 USDC
USDC
—
0xbb90…ffbe
1
$9 USDC
USDC.E
Feb '22
0x7D67…102c
2
Polymarket Conditional Tokens0x4d97…6045VERIFY
$10 USDC
USDC
—
0x4d97…6045
1
$7 USDC
USDC.E
Feb '22
0x1Cba…6A4C
2
@Offbeat-Administration0x38c9…67c4VERIFY
$524 USDC
USDC
—
0x38c9…67c4
1
@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37VERIFY
$0 USDC
USDC.E
Feb '22
0x0430…4A37
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$9 USDC
USDC
—
0xe780…e245
1
$0 USDC
USDC.E
Feb '22
0x6E78…d756
2
$1 USDC
USDC
—
0x0000…5660
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET