BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 32d OLD
WALLET FORENSICS · 0xf5c3…D8B6

0xf5c3455d30458e9A1128F85941f533834F01D8B6

CREATED 1346d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1346d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6D310348d5c12009854DFCf72e0DF9027e8cb4f4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$269.8K USDC
USDC.E
Nov '22
0x10fC…e402
2
$10 USDC
USDC
—
0x3eb4…09e3
1
$133.9K USDC
USDC.E
Feb '23
0xb97c…7Afb
2
$2.0K USDC
USDC
—
0xa374…6d32
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$89.9K USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$54.8K USDC
USDC.E
Nov '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$23.9K USDC
USDC.E
Nov '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$21.6K USDC
USDC.E
Feb '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$21.5K USDC
USDC.E
Nov '22
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$21.0K USDC
USDC.E
Nov '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$18.9K USDC
USDC.E
Nov '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$13.8K USDC
USDC.E
Nov '22
0xdAf4…f1B4
1
$12.6K USDC
USDC.E
Nov '22
0xa714…bf0a
2
$1 USDC
USDC
—
0xe561…c0db
1
$12.3K USDC
USDC.E
Feb '23
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
—
0x995b…a2fa
1
$11.8K USDC
USDC.E
Nov '22
0xA601…28E0
1
$10.4K USDC
USDC.E
Feb '23
0x7081…7d7E
2
$5 USDC
USDC
—
0xea02…3618
1
$10.1K USDC
USDC.E
Nov '22
0x9f70…6633
2
1inch Router V50x1111…0582VERIFY
$1 USDC
USDC
—
0x1111…0582
1
$10.1K USDC
USDC.E
Feb '23
0x56f9…B2E3
2
$46 USDC
USDC
—
0xba12…f2c8
1
$9.7K USDC
USDC.E
Feb '23
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$9.5K USDC
USDC.E
Feb '23
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
—
0x995b…a2fa
1
$9.2K USDC
USDC.E
Feb '23
0xc9f0…71b6
1
$8.6K USDC
USDC.E
Nov '22
0x0d15…84cf
2
$1 USDC
USDC
—
0x6ff6…f39f
1
$7.0K USDC
USDC.E
Feb '23
0x418D…E55D
2
@0x8cE673c706fdc1Bbdd4980eF1AaFd6E8711f47ea-17373006115780xb4a1…ac54VERIFY
$20.0K USDC
USDC
—
0xb4a1…ac54
1
$6.8K USDC
USDC.E
Nov '22
0xa40C…B09e
2
$0 USDC
USDC
—
0xbe2f…1b54
1
$6.5K USDC
USDC.E
Feb '23
0x7C30…7211
2
$16.5K USDC
USDC
—
0x5757…60db
1
$6.0K USDC
USDC.E
Feb '23
0x6789…358b
2
$1 USDC
USDC
—
0xa374…6d32
1
$5.9K USDC
USDC.E
Feb '23
0x7777…68DA
2
$17 USDC
USDC
—
0x7689…5610
1
$4.7K USDC
USDC.E
Feb '23
0x2B68…C621
2
$137.8K USDC
USDC
—
0xbe2f…1b54
1
$4.5K USDC
USDC.E
Feb '23
0xA291…B227
2
$0 USDC
USDC
—
0x02bf…9e76
1
$4.4K USDC
USDC.E
Nov '22
0xCdC8…b411
2
$50.0K USDC
USDC
—
0x4461…56fd
1
$4.3K USDC
USDC.E
Feb '23
0x916D…11aB
2
$1.0K USDC
USDC
—
0xb2a7…a0f4
1
$4.0K USDC
USDC.E
Nov '22
0xDDA9…Be84
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$37 USDC
USDC
—
0xe780…e245
1
$3.7K USDC
USDC.E
Feb '23
0x2Ca5…4F50
1
$3.7K USDC
USDC.E
Nov '22
0xc22F…9023
1
$3.3K USDC
USDC.E
Feb '23
0x4234…7AD9
1
$3.0K USDC
USDC.E
Nov '22
0xEC09…4188
1
$3.0K USDC
USDC.E
Nov '22
0x445b…2cAD
1
$2.6K USDC
USDC.E
Feb '23
0x79fB…eC65
1
$2.6K USDC
USDC.E
Nov '22
0xA5CD…280f
1
@0x347d683494c38204a4ff686630351375446a8dc80x347D…8dC8VERIFY
$2.5K USDC
USDC.E
Nov '22
0x347D…8dC8
1
$2.4K USDC
USDC.E
Feb '23
0x2FF3…a0ac
1
$2.4K USDC
USDC.E
Nov '22
0xdDAF…8D0C
1
$2.1K USDC
USDC.E
Feb '23
0x10Dd…c5c7
1
$2.1K USDC
USDC.E
Feb '23
0x32A2…2ACd
1
$2.0K USDC
USDC.E
Nov '22
0xA100…6fc3
1
$2.0K USDC
USDC.E
Nov '22
0xAd5C…F875
1
$2.0K USDC
USDC.E
Nov '22
0x8Ee0…Fa1e
1
@0x8cE673c706fdc1Bbdd4980eF1AaFd6E8711f47ea-17373006115780xB4a1…aC54VERIFY
$2.0K USDC
USDC.E
Feb '23
0xB4a1…aC54
1
$2.0K USDC
USDC.E
Nov '22
0xC986…B13a
1
$2.0K USDC
USDC.E
Nov '22
0x7F92…E3b5
1
$2.0K USDC
USDC.E
Nov '22
0x60D1…2A91
1
$1.9K USDC
USDC.E
Nov '22
0xda59…2f16
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET