BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12h OLD
WALLET FORENSICS · 0xFCCa…dF3b

0xFCCaC406c3115F4D6B98cDB89B462b48ee03dF3b

CREATED 1651d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1651d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x684B2296e24E91BDfd64A969e80e80CA76690389
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$602.2K USDC
USDC.E
Mar '22
0x1CFE…2905
1
$575.5K USDC
USDC.E
Feb '22
0xc890…b411
2
$3.8K USDC
USDC
—
0xfdd9…ce35
1
$433.4K USDC
USDC.E
Feb '22
0xE002…d707
2
$0 USDC
USDC
—
0xe958…789d
1
@0x9F45f28eC50597C2792e8C2fecd9C2cFBFC6806A-17620312638990x9a9D…c94AVERIFY
$400.0K USDC
USDC.E
Jan '22
0x9a9D…c94A
2
$150.0K USDC
USDC
—
0xd69b…be51
1
$329.8K USDC
USDC.E
Jan '22
0x1516…76fd
1
$186.2K USDC
USDC.E
Feb '22
0x9bB9…aDBE
1
$136.4K USDC
USDC.E
Apr '22
0xeec3…F7c0
1
$110.0K USDC
USDC.E
Apr '22
0x6333…EcB1
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$50.0K USDC
USDC
—
0xe780…e245
1
$84.0K USDC
USDC.E
Jan '22
0xa709…2f87
1
$76.9K USDC
USDC.E
Apr '22
0x0A66…352f
1
$66.1K USDC
USDC.E
Mar '22
0x9C93…00fe
2
$22.0K USDC
USDC
—
0xd69b…be51
1
$55.0K USDC
USDC.E
Mar '22
0xF66f…6BbF
1
$52.2K USDC
USDC.E
Apr '22
0x0B9f…39d5
1
$47.2K USDC
USDC.E
Apr '22
0x9118…e9e9
2
Synapse Router0x8f5b…1280VERIFY
$47.2K USDC
USDC
—
0x8f5b…1280
1
$45.4K USDC
USDC.E
Mar '22
0x6087…cF56
2
$11.8K USDC
USDC
—
0xfcca…df3b
1
$38.3K USDC
USDC.E
Mar '22
0xbE21…2AE5
2
$265.4K USDC
USDC
—
0xfa0b…81b9
1
$31.3K USDC
USDC.E
Feb '22
0x765E…0474
2
$20.0K USDC
USDC
—
0xfcca…df3b
1
@0xB15d15a211bc4C86038b3524D8022C38d5bC7b96-17341724309530xBA35…546bVERIFY
$28.0K USDC
USDC.E
Apr '22
0xBA35…546b
1
$25.1K USDC
USDC.E
Feb '22
0x7efa…8888
1
$22.8K USDC
USDC.E
Jun '22
0x31eD…9422
2
$300 USDC
USDC
—
0xc60a…d088
1
$21.6K USDC
USDC.E
Apr '22
0x78CF…c6Ed
2
$346 USDC
USDC
—
0x504c…fdbf
1
$15.8K USDC
USDC.E
Mar '22
0xA9A2…7999
2
$14.3K USDC
USDC
—
0x17b8…6154
1
$14.3K USDC
USDC.E
Feb '22
0x65eA…B870
1
$12.5K USDC
USDC.E
Apr '22
0x072d…C188
1
$10.1K USDC
USDC.E
May '22
0x8a77…d2a1
2
$1.3K USDC
USDC
—
0xfb2d…5401
1
@chendatony310x74f8…5f91VERIFY
$10.0K USDC
USDC.E
Apr '22
0x74f8…5f91
2
$354 USDC
USDC
—
0x986a…23dd
1
$10.0K USDC
USDC.E
Apr '22
0x5861…Bc3C
2
$0 USDC
USDC
—
0x1605…4dad
1
$10.0K USDC
USDC.E
May '22
0x4304…24b5
2
$1 USDC
USDC
—
0xdb6f…f498
1
$8.8K USDC
USDC.E
May '22
0x0CE8…3c7E
2
1inch Router V40x1111…097dVERIFY
$8.8K USDC
USDC
—
0x1111…097d
1
$5.8K USDC
USDC.E
Apr '22
0xC708…be66
1
$5.5K USDC
USDC.E
Jun '22
0xd76b…31F4
1
$5.3K USDC
USDC.E
May '22
0xdBa5…7204
1
$4.9K USDC
USDC.E
May '22
0x73D2…584F
1
$3.8K USDC
USDC.E
May '22
0x2490…716F
1
$3.8K USDC
USDC.E
Apr '22
0xfb97…2544
1
@0x3cae3f25aa52b67d61558330fbd86dd2ab35094a0x3Cae…094AVERIFY
$2.4K USDC
USDC.E
Jun '22
0x3Cae…094A
1
$2.4K USDC
USDC.E
May '22
0x874d…6989
1
$2.3K USDC
USDC.E
Mar '22
0xFbdc…a64d
1
$2.3K USDC
USDC.E
May '22
0xdb38…904F
1
$2.1K USDC
USDC.E
May '22
0x382C…BE0C
1
$2.1K USDC
USDC.E
Jun '22
0x7618…b18E
1
$1.7K USDC
USDC.E
Jun '22
0x4860…F308
1
$1.6K USDC
USDC.E
Apr '22
0xA403…BC0F
1
$1.6K USDC
USDC.E
Mar '22
0x7BEB…b848
1
@0xe96458480887daf5bd0937b26f68e3a55bb3762b0xe964…762BVERIFY
$1.5K USDC
USDC.E
Jun '22
0xe964…762B
1
$1.4K USDC
USDC.E
May '22
0xf7EE…900A
1
$1.4K USDC
USDC.E
Apr '22
0xAfAA…F498
1
$1.3K USDC
USDC.E
May '22
0x541F…49E0
1
$1.2K USDC
USDC.E
Apr '22
0x6585…9AfE
1
$1.1K USDC
USDC.E
Mar '22
0x959C…961c
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET