BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12h OLD
WALLET FORENSICS · 0xD38C…1330

0xD38Cf87F114f2a0582c329Fb9df4f7044CE71330

CREATED 619d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE619d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x18D0C8d7Dcb99170E292a7b8Ea930f2BBAE434FA
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.1M USDC
USDC
Oct '24
0x1474…0F49
1
$196.1K USDC
USDC
Dec '24
0xe9Db…b19E
2
$100 USDC
USDC
—
0x7d7f…959d
1
$87.2K USDC
USDC
Nov '24
0x29e7…C9ff
2
$7.0K USDC
USDC
—
0x68b4…3712
1
$68.7K USDC
USDC
Nov '24
0xD5d5…F87A
2
$20 USDC
USDC
—
0x81cb…4a4b
1
$67.3K USDC
USDC
Oct '24
0xE5f0…CE8E
2
$1.9K USDC
USDC
—
0xcdd3…2af2
1
$57.4K USDC
USDC
Dec '24
0x7b11…0a11
2
$20 USDC
USDC
—
0x53ec…5537
1
$34.9K USDC
USDC
Oct '24
0x00CA…1b51
1
$33.2K USDC
USDC
Oct '24
0xf957…5DF8
2
$5.5K USDC
USDC
—
0xf42a…4adb
1
$32.0K USDC
USDC
Feb '25
0x0502…290B
2
$5.0K USDC
USDC
—
0xcb39…8bc6
1
$31.9K USDC
USDC
Oct '24
0xA239…ffAf
2
$1.0K USDC
USDC
—
0xcb39…8bc6
1
$30.9K USDC
USDC
Feb '25
0x19B9…71B9
2
$51 USDC
USDC
—
0xe43c…68b0
1
$29.1K USDC
USDC
Oct '24
0xeD4A…6F9e
2
$15 USDC
USDC
—
0x1923…0864
1
$26.1K USDC
USDC
Dec '24
0x19e4…2eD8
2
$10 USDC
USDC
—
0xcb39…8bc6
1
$24.4K USDC
USDC
Oct '24
0xb9BC…36Fa
1
$24.2K USDC
USDC
Oct '24
0x221d…D419
2
$16 USDC
USDC
—
0xcb39…8bc6
1
$21.8K USDC
USDC
Dec '24
0xC765…cE9f
2
$10 USDC
USDC
—
0xe95d…783f
1
$19.4K USDC
USDC
Jan '25
0xa7f4…238A
2
$445 USDC
USDC
—
0x5152…a621
1
$19.1K USDC
USDC
Oct '24
0x867a…5E93
2
$50 USDC
USDC
—
0x11ac…f7fe
1
$17.2K USDC
USDC
Jan '25
0x522B…689e
2
$925 USDC
USDC
—
0x9810…7630
1
$17.1K USDC
USDC
Oct '24
0x4D97…6952
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$50 USDC
USDC
—
0xe780…e245
1
$16.3K USDC
USDC
Dec '24
0x85BB…9266
2
$99 USDC
USDC
—
0xf42a…4adb
1
$16.2K USDC
USDC
Feb '25
0x90ae…1a13
2
$5 USDC
USDC
—
0x6081…fe80
1
$15.9K USDC
USDC
Nov '24
0x2217…7E64
2
$11 USDC
USDC
—
0xd36e…a418
1
$14.3K USDC
USDC
Dec '24
0x655e…e5Af
2
$1.3K USDC
USDC
—
0xcb39…8bc6
1
$13.8K USDC
USDC
Dec '24
0xaAfb…24d9
2
$97 USDC
USDC
—
0xf42a…4adb
1
$13.7K USDC
USDC
Oct '24
0x598c…9219
2
$5.0K USDC
USDC
—
0x228e…b311
1
$13.5K USDC
USDC
Jan '25
0xe3AF…f46a
2
$19 USDC
USDC
—
0xdc35…a50b
1
$13.4K USDC
USDC
Mar '25
0x9F7B…0D3c
2
$1.0K USDC
USDC
—
0x4464…d23c
1
$12.9K USDC
USDC
Dec '24
0x8FB5…66BE
2
$2.1K USDC
USDC
—
0xcb39…8bc6
1
$12.8K USDC
USDC
Nov '24
0xc803…1f85
2
$10 USDC
USDC
—
0xf42a…4adb
1
$12.4K USDC
USDC
Nov '24
0xE788…EC10
1
$12.0K USDC
USDC
Nov '24
0xCE1e…D2A7
1
$11.7K USDC
USDC
Oct '24
0x4843…D644
1
$11.7K USDC
USDC
Jan '25
0xA4De…83aE
1
$11.1K USDC
USDC
Oct '24
0x41fB…f6bC
1
$10.7K USDC
USDC
Feb '25
0x0D0a…c549
1
$10.7K USDC
USDC
Nov '24
0x7740…FAcB
1
$9.8K USDC
USDC
Dec '24
0x1C2E…6250
1
$9.4K USDC
USDC
Oct '24
0xB521…1EF8
1
$9.1K USDC
USDC
Jan '25
0x9448…5D47
1
$9.1K USDC
USDC
Feb '25
0x4d5B…1F60
1
$8.4K USDC
USDC
Oct '24
0xFF12…3688
1
$8.4K USDC
USDC
Oct '24
0x4E59…0F15
1
$8.1K USDC
USDC
Jan '25
0x0264…610B
1
$8.0K USDC
USDC
Oct '24
0x9328…1020
1
$7.7K USDC
USDC
Oct '24
0x49b1…5C2C
1
$7.4K USDC
USDC
Nov '24
0x7B4D…cB9C
1
$7.3K USDC
USDC
Jan '25
0x7064…A8Fc
1
$7.2K USDC
USDC
Oct '24
0x75dE…B99d
1
$6.6K USDC
USDC
Oct '24
0x3469…e69E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET