BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0xE7E1…2059

0xE7E18A4356fbFCe88e2A9f806282D572D93f2059

CREATED 1502d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1502d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf89d7b9c864f589bbF53a82105107622B35EaA40
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$13.8K USDC
USDC.E
Jun '22
0xe780…e245
1
$3.3K USDC
USDC.E
Nov '22
0xf89d…aA40
1
$3.0K USDC
USDC.E
Nov '22
0x6232…2027
2
Paraswap V5 Router0xdef1…ee57VERIFY
$507 USDC
USDC
—
0xdef1…ee57
1
$2.5K USDC
USDC.E
Oct '22
0xc590…c02b
1
$1.4K USDC
USDC.E
Nov '22
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$1.3K USDC
USDC.E
Jul '22
0x61C3…e69b
2
$23.1K USDC
USDC
—
0x9b2b…7fe2
1
$300 USDC
USDC.E
Jun '22
0x0BFe…93E1
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$64.8K USDC
USDC
—
0xe780…e245
1
$199 USDC
USDC.E
Mar '23
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$87 USDC
USDC.E
Jan '23
0xfD88…Ef7a
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$5.0K USDC
USDC
—
0xe780…e245
1
$65 USDC
USDC.E
Nov '22
0xa161…E0Bf
2
$2.5K USDC
USDC
—
0xe7e1…2059
1
$5 USDC
USDC.E
Jun '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$0 USDC
USDC.E
Jan '23
0xB0c6…7Fb6
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Jan '23
0xD44b…19FD
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Jan '23
0xe380…19fD
2
$0 USDC
USDC
—
0x9579…9723
1
—
USDC
Nov '22
0x3846…0c15
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$303 USDC
USDC
—
0xe780…e245
1
—
USDC
Jun '22
0xDFb7…3323
1
—
USDC
Jun '22
0xd702…7e42
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET