BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xdaa2…C63d

0xdaa22221d40B5175F95fb6ffDA1D9180657AC63d

CREATED 1554d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1554d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28720EaCF70aDc3A450AAa06b547958e90cE2774
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$7.5K USDC
USDC.E
Apr '22
0x1a4A…4e5a
1
$2.0K USDC
USDC.E
Apr '22
0xd2c8…040C
2
$100 USDC
USDC
0xc590…c02b
1
$1.9K USDC
USDC.E
Apr '22
0x78f0…6099
1
$1.8K USDC
USDC.E
Apr '22
0xA943…B20e
2
$83 USDC
USDC
0x78f0…6099
1
$1.5K USDC
USDC.E
Apr '22
0xE3F5…dC52
1
$1.0K USDC
USDC.E
Apr '22
0x4b68…caAD
2
$65 USDC
USDC
0x6e7a…4827
1
$1000 USDC
USDC.E
Apr '22
0xbCBE…8bdD
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$9 USDC
USDC
0xe780…e245
1
$545 USDC
USDC.E
Apr '22
0xEa5d…ef3b
2
$12 USDC
USDC
0x1143…7187
1
$519 USDC
USDC.E
Apr '22
0x9aDA…1443
2
$2 USDC
USDC
0x9ec2…deb0
1
$513 USDC
USDC.E
Apr '22
0x9fEb…0851
1
$482 USDC
USDC.E
Apr '22
0x137B…D003
2
$604 USDC
USDC
0x853e…670d
1
$478 USDC
USDC.E
Apr '22
0xD708…68f0
1
$442 USDC
USDC.E
Apr '22
0xF0D8…9aD3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$276 USDC
USDC
0xe780…e245
1
$431 USDC
USDC.E
Apr '22
0x8850…87Fb
1
$384 USDC
USDC.E
Apr '22
0x4C38…419A
1
$301 USDC
USDC.E
Apr '22
0xffa3…CBEa
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$999 USDC
USDC
0xe780…e245
1
$300 USDC
USDC.E
Apr '22
0xdEa9…7B16
2
$19 USDC
USDC
0x6e7a…4827
1
$284 USDC
USDC.E
Apr '22
0x3aFe…14d5
2
$35 USDC
USDC
0x1f1e…c9cb
1
$271 USDC
USDC.E
Apr '22
0xC755…29b8
2
$1 USDC
USDC
0xfa0b…81b9
1
$258 USDC
USDC.E
Apr '22
0x2520…Ce9a
1
$245 USDC
USDC.E
Apr '22
0xE026…57Ae
2
$100 USDC
USDC
0x6e7a…4827
1
$231 USDC
USDC.E
Apr '22
0xCF60…7562
2
$121 USDC
USDC
0xa889…d2e9
1
$230 USDC
USDC.E
Apr '22
0x1acf…9035
1
$220 USDC
USDC.E
Apr '22
0xd2F7…5Bc7
2
$4 USDC
USDC
0xf04a…6bdd
1
$219 USDC
USDC.E
Apr '22
0x3Aa3…933C
1
$216 USDC
USDC.E
Apr '22
0x5b3e…380E
1
$207 USDC
USDC.E
Apr '22
0x31B9…b20B
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$53 USDC
USDC
0xe780…e245
1
$206 USDC
USDC.E
Apr '22
0xA0c0…C0fa
2
$10 USDC
USDC
0x7907…a686
1
$205 USDC
USDC.E
Apr '22
0x8d91…D777
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$109 USDC
USDC
0xe780…e245
1
$202 USDC
USDC.E
Apr '22
0x6bCd…B557
1
$200 USDC
USDC.E
Apr '22
0x6a01…5788
1
$198 USDC
USDC.E
Apr '22
0xaA27…cCA2
1
$194 USDC
USDC.E
Apr '22
0x6c38…1245
1
$192 USDC
USDC.E
Apr '22
0xE92a…0C5D
1
$184 USDC
USDC.E
Apr '22
0x7dAa…9300
1
$164 USDC
USDC.E
Apr '22
0x174F…4F79
1
$156 USDC
USDC.E
Apr '22
0x0BA8…C92B
1
$153 USDC
USDC.E
Apr '22
0x2a63…398D
1
$152 USDC
USDC.E
Apr '22
0x59C9…8Ac8
1
$151 USDC
USDC.E
Apr '22
0xDA03…Cf5E
1
$151 USDC
USDC.E
Apr '22
0x47BF…7869
1
$150 USDC
USDC.E
Apr '22
0x7fA8…8432
1
$150 USDC
USDC.E
Apr '22
0x8a21…9D41
1
$148 USDC
USDC.E
Apr '22
0x1431…85ac
1
$146 USDC
USDC.E
Apr '22
0x0002…42dF
1
$145 USDC
USDC.E
Apr '22
0xd3A2…3734
1
$145 USDC
USDC.E
Apr '22
0x8318…0816
1
$143 USDC
USDC.E
Apr '22
0xa8F0…BfA4
1
$143 USDC
USDC.E
Apr '22
0x63c5…266b
1
$143 USDC
USDC.E
Apr '22
0x8261…7195
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET