BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0x0249…Da99

0x0249EE798FFa78A3FC57CF7F315Fb69be43cDa99

CREATED 1334d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1334d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10Dd6d8A29D489BEDE472CC1b22dc695c144c5c7
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.3M USDC
USDC.E
Oct '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$226.4K USDC
USDC.E
Oct '22
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$154.8K USDC
USDC.E
Dec '22
0x1111…0582
1
$3.1K USDC
USDC.E
Oct '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.7K USDC
USDC.E
Oct '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$1.6K USDC
USDC.E
Oct '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$1.5K USDC
USDC.E
Oct '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$1.1K USDC
USDC.E
Oct '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$1.0K USDC
USDC.E
Oct '22
0x10f4…6639
1
$784 USDC
USDC.E
Nov '22
0x515F…57DB
2
$5 USDC
USDC
—
0x52d0…ceb5
1
$702 USDC
USDC.E
Oct '22
0x7de2…56B6
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$5 USDC
USDC
—
0xa736…6320
1
$623 USDC
USDC.E
Nov '22
0x0387…4a1B
2
$0 USDC
USDC
—
0x842e…baa8
1
$602 USDC
USDC.E
Nov '22
0x0d15…84cf
2
$1 USDC
USDC
—
0x6ff6…f39f
1
$559 USDC
USDC.E
Oct '22
0x2B68…C621
2
$137.8K USDC
USDC
—
0xbe2f…1b54
1
$421 USDC
USDC.E
Oct '22
0xa714…bf0a
2
$1 USDC
USDC
—
0xe561…c0db
1
$370 USDC
USDC.E
Nov '22
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$328 USDC
USDC.E
Nov '22
0x0000…a6b3
2
1inch Router V40x1111…097dVERIFY
$124 USDC
USDC
—
0x1111…097d
1
$254 USDC
USDC.E
Oct '22
0x1cf0…9a3F
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$500 USDC
USDC
—
0x2bda…dcbc
1
$167 USDC
USDC.E
Nov '22
0x7400…723d
2
$1 USDC
USDC
—
0xea02…3618
1
$164 USDC
USDC.E
Oct '22
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$161 USDC
USDC.E
Dec '22
0xEdc2…51A2
2
$1.7K USDC
USDC
—
0x3458…1aae
1
$161 USDC
USDC.E
Nov '22
0x0975…E82f
2
$1 USDC
USDC
—
0xd595…de97
1
$156 USDC
USDC.E
Dec '22
0xC697…58cd
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$20.0K USDC
USDC
—
0xe780…e245
1
$137 USDC
USDC.E
Nov '22
0x96bA…58B6
2
$0 USDC
USDC
—
0x842e…baa8
1
$131 USDC
USDC.E
Nov '22
0xCdC8…b411
2
$50.0K USDC
USDC
—
0x4461…56fd
1
$110 USDC
USDC.E
Dec '22
0x7Cb5…52b7
2
Synapse Router0x8f5b…1280VERIFY
$76.9K USDC
USDC
—
0x8f5b…1280
1
$106 USDC
USDC.E
Nov '22
0x3203…76a5
2
$53.6K USDC
USDC
—
0xbe2f…1b54
1
$96 USDC
USDC.E
Oct '22
0xa5cA…f039
2
$259 USDC
USDC
—
0x4a5c…bcf0
1
$91 USDC
USDC.E
Dec '22
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$90 USDC
USDC.E
Oct '22
0xeB5C…D22e
2
$50.0K USDC
USDC
—
0x7f68…f4ad
1
$84 USDC
USDC.E
Nov '22
0x3806…1998
1
$83 USDC
USDC.E
Oct '22
0xCdb0…6ffF
1
$82 USDC
USDC.E
Nov '22
0x9f70…6633
1
$81 USDC
USDC.E
Dec '22
0x55CA…8207
1
$78 USDC
USDC.E
Nov '22
0xA825…5738
1
$77 USDC
USDC.E
Nov '22
0x9159…8D46
1
$77 USDC
USDC.E
Nov '22
0xa40C…B09e
1
$76 USDC
USDC.E
Nov '22
0x1F1E…C9Cb
1
$75 USDC
USDC.E
Nov '22
0x3F52…2C23
1
$74 USDC
USDC.E
Nov '22
0x022d…D631
1
$71 USDC
USDC.E
Nov '22
0xbAaB…7f4E
1
$70 USDC
USDC.E
Nov '22
0xF9cC…A4C2
1
$68 USDC
USDC.E
Nov '22
0x1aEc…4172
1
$65 USDC
USDC.E
Nov '22
0xe020…A4b7
1
$59 USDC
USDC.E
Dec '22
0xDE99…23E8
1
$59 USDC
USDC.E
Nov '22
0x6e7a…4827
1
$58 USDC
USDC.E
Nov '22
0x5471…2a2a
1
$51 USDC
USDC.E
Nov '22
0x9e20…1cB0
1
$50 USDC
USDC.E
Nov '22
0x60c0…d114
1
$50 USDC
USDC.E
Dec '22
0xBB4d…A709
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET