BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xE2E1…7d57

0xE2E1808Ed4cC4A6f701696086838F511Ee187d57

CREATED 1077d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1077d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2Fc617E933a52713247CE25730f6695920B3befe
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.3M USDC
USDC
Aug '23
0x2Fc6…befe
1
$709.6K USDC
USDC
Mar '24
0x08b0…1e65
2
$0 USDC
USDC
—
0x0fba…a21d
1
$168.4K USDC
USDC
Apr '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$98.0K USDC
USDC.E
Oct '23
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$85.0K USDC
USDC
Feb '26
0xEe7a…4055
2
$2 USDC
USDC
—
0xb75f…418b
1
$68.0K USDC
USDC
Nov '24
0xf89d…aA40
1
$48.0K USDC
USDC
Dec '25
0x1347…74eC
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$9.1M USDC
USDC
—
0xf89d…aa40
1
$40.0K USDC
USDC.E
Sep '23
0x428A…C010
1
$36.0K USDC
USDC
Nov '23
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$35.0K USDC
USDC
Feb '24
0xe780…e245
1
$35.0K USDC
USDC
Mar '24
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$30.0K USDC
USDC.E
Apr '24
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$25.0K USDC
USDC
Nov '23
0x1E82…1201
2
$1 USDC
USDC
—
0x8796…df00
1
$22.3K USDC
USDC
Jun '25
0x6736…5cD6
2
$33 USDC
USDC
—
0x4423…9d3f
1
$20.0K USDC
USDC.E
Sep '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$14.2K USDC
USDC
Aug '23
0x169d…a21D
1
$7.1K USDC
USDC
Jun '24
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$5.2K USDC
USDC
May '25
0x0F4A…eca3
2
$1.8K USDC
USDC
—
0x7b92…a710
1
$4.5K USDC
USDC
Jun '25
0x3a23…97a5
2
$2 USDC
USDC
—
0x32a8…70a2
1
$2.2K USDC
USDC.E
Nov '23
0xd9ab…fC8a
2
$100 USDC
USDC
—
0x5b5e…2e9f
1
$1.0K USDC
USDC.E
Aug '24
0xad3b…968f
1
$1.0K USDC
USDC.E
Jun '25
0xe009…3Da8
2
$1.0K USDC
USDC
—
0x8cd8…f9c7
1
$1.0K USDC
USDC.E
Jun '25
0xbe74…845B
2
$1.0K USDC
USDC
—
0x9c2b…d82a
1
$280 USDC
USDC
Jun '25
0xc3b5…dC70
2
$280 USDC
USDC
—
0x4b6f…27bb
1
$227 USDC
USDC
Jun '25
0x42dc…De95
2
$16 USDC
USDC
—
0xfa0b…81b9
1
$90 USDC
USDC.E
Mar '25
0x9B46…e9AA
2
$3.1K USDC
USDC
—
0xe2e1…7d57
1
$59 USDC
USDC
Jun '25
0x1753…72C1
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$59 USDC
USDC
—
0xe780…e245
1
$55 USDC
USDC
Jun '25
0x4591…Ad24
2
$50 USDC
USDC
—
0x4b6f…27bb
1
$17 USDC
USDC.E
Jun '25
0x5f07…333a
2
$17 USDC
USDC
—
0xf364…8517
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$16 USDC
USDC
Dec '25
0x6A00…1068
1
$10 USDC
USDC
Jan '25
0x1b59…4f9C
1
$10 USDC
USDC
Jun '25
0xeEC5…32bE
1
$8 USDC
USDC
Jun '25
0x1bBd…774b
1
$8 USDC
USDC
Jun '25
0x8f83…E36E
1
$7 USDC
USDC
Nov '25
0xD57E…003d
1
$0 USDC
USDC
Feb '24
0x0FBA…a21D
1
$0 USDC
USDC
Jul '24
0x08b0…1E65
1
$0 USDC
USDC
Dec '24
0x08B0…1e65
1
deBridge Finance0x663D…C251VERIFY
$0 USDC
USDC
Jan '24
0x663D…C251
1
$0 USDC
USDC.E
Nov '24
0x7a03…59FA
1
$0 USDC
USDC.E
Jan '24
0x061b…beFe
1
$0 USDC
USDC
Dec '24
0x2fc6…befe
1
$0 USDC
USDC.E
Feb '24
0xDC15…2565
1
$0 USDC
USDC
Dec '24
0x7A01…79fA
1
$0 USDC
USDC.E
Feb '24
0x4c55…2565
1
$0 USDC
USDC.E
Feb '24
0x5ae2…2565
1
$0 USDC
USDC
Dec '24
0x7A01…79fA
1
$0 USDC
USDC.E
Aug '23
0x6953…9877
1
$0 USDC
USDC
Apr '26
0x08b0…1E65
1
$0 USDC
USDC
Dec '25
0x2FC6…bEfE
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET