BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0xc608…B524

0xc60848e9A432adBB5d6E9e97C033Db3aa1F5B524

CREATED 527d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE527d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x56fCB902BeE19a645f9607cD1E1C0737b6358FEB
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.1M USDC
USDC
Jan '25
0x0e3E…4D77
2
$10 USDC
USDC
0x3265…79b1
1
$1.5M USDC
USDC.E
Jan '25
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$1.3M USDC
USDC
Jan '25
0xEd9e…9642
2
$10 USDC
USDC
0x47fc…ef75
1
$1.2M USDC
USDC.E
Jan '25
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$1.0M USDC
USDC.E
Jan '25
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
0x995b…a2fa
1
$438.0K USDC
USDC.E
Jan '25
0xc9a1…db13
2
$627 USDC
USDC
0xc608…b524
1
$434.2K USDC
USDC
Jan '25
0xA4D8…28D9
2
$22.4K USDC
USDC
0x3bd5…ac9b
1
$318.7K USDC
USDC.E
Jan '25
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$283.1K USDC
USDC.E
Jan '25
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$268.5K USDC
USDC.E
Jan '25
0xEecB…5751
2
$100 USDC
USDC
0x3265…79b1
1
$244.3K USDC
USDC.E
Jan '25
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$179.6K USDC
USDC
Jan '25
0xa6Ae…9719
2
$0 USDC
USDC
0xbb01…5d62
1
$179.0K USDC
USDC
Jan '25
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$171.3K USDC
USDC.E
Jan '25
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$158.3K USDC
USDC.E
Jan '25
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$147.4K USDC
USDC
Jan '25
0x32FA…D045
2
$0 USDC
USDC
0xffe3…baf1
1
$122.8K USDC
USDC
Jan '25
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$114.6K USDC
USDC.E
Jan '25
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$103.1K USDC
USDC
Jan '25
0xf369…BaBC
2
$455 USDC
USDC
0x5503…4bbe
1
$94.9K USDC
USDC.E
Jan '25
0xA5CD…280f
2
$11 USDC
USDC
0xbb01…5d62
1
$92.8K USDC
USDC
Jan '25
0xdb97…f812
2
$5 USDC
USDC
0x0a8d…a2d4
1
$80.8K USDC
USDC
Jan '25
0x6669…2634
2
$0 USDC
USDC
0xbb01…5d62
1
$70.9K USDC
USDC
Jan '25
0xe6Ba…ef36
2
$184 USDC
USDC
0x0616…1f5c
1
$56.2K USDC
USDC.E
Jan '25
0xe7E0…11a2
2
$2 USDC
USDC
0x4842…1fc0
1
$48.0K USDC
USDC.E
Jan '25
0x3F52…2C23
2
$1.1K USDC
USDC
0x6db1…fd70
1
$45.7K USDC
USDC.E
Jan '25
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
0x995b…a2fa
1
$45.3K USDC
USDC
Jan '25
0xBC8f…39c8
2
@Mani05000500050005000xbd3f…4fa7VERIFY
$1 USDC
USDC
0xbd3f…4fa7
1
$42.7K USDC
USDC.E
Jan '25
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$39.3K USDC
USDC.E
Jan '25
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$36.7K USDC
USDC.E
Jan '25
0xcE0b…5ff8
1
$34.9K USDC
USDC
Jan '25
0x0E77…c956
1
$32.9K USDC
USDC.E
Jan '25
0x55CA…8207
1
$23.0K USDC
USDC
Jan '25
0xF0b7…c99B
1
$20.5K USDC
USDC.E
Jan '25
0xf04a…6Bdd
1
$18.6K USDC
USDC.E
Jan '25
0x1F60…1997
1
$15.3K USDC
USDC.E
Jan '25
0xB372…9153
1
$15.1K USDC
USDC
Jan '25
0x19C5…5147
1
$14.3K USDC
USDC.E
Jan '25
0xe370…d836
1
$13.6K USDC
USDC.E
Jan '25
0x6e7a…4827
1
$11.5K USDC
USDC.E
Jan '25
0x9EB7…C605
1
$10.8K USDC
USDC.E
Jan '25
0x10f4…6639
1
$9.5K USDC
USDC
Jan '25
0x2DB8…0D1B
1
$9.3K USDC
USDC.E
Jan '25
0x4dEb…28b8
1
$7.8K USDC
USDC
Jan '25
0x0C78…939E
1
$7.3K USDC
USDC.E
Jan '25
0xa5cA…f039
1
$6.9K USDC
USDC.E
Jan '25
0x096C…82f4
1
$6.1K USDC
USDC.E
Jan '25
0x56fC…8FEB
1
$5.7K USDC
USDC.E
Jan '25
0x635f…C204
1
$4.6K USDC
USDC.E
Jan '25
0xfD0d…774E
1
$4.0K USDC
USDC.E
Jan '25
0x65c3…38b7
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET