BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 33d OLD
WALLET FORENSICS · 0x0ba6…cb9E

0x0ba6C34aF9713D15141dcc91d2788c3F370ecb9E

CREATED 1420d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1420d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBD9D33926Da514586201995cf20FEc9f21133166
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.3M USDC
USDC.E
Sep '22
0xB54e…53B2
2
$1 USDC
USDC
—
0xea02…3618
1
$353.2K USDC
USDC.E
Sep '22
0xA2f2…D673
2
$0 USDC
USDC
—
0xea02…3618
1
$150.0K USDC
USDC.E
Oct '22
0xe29f…4573
2
$105.6K USDC
USDC
—
0xec08…0799
1
$150.0K USDC
USDC.E
Oct '22
0xdc3B…6660
1
$100.5K USDC
USDC.E
Dec '22
0xFD88…52C4
2
$100.5K USDC
USDC
—
0x7ef2…a8ac
1
$99.2K USDC
USDC.E
Oct '22
0x17d8…Efdf
1
$98.6K USDC
USDC.E
Dec '22
0x22BF…bA75
2
$0 USDC
USDC
—
0x6e7a…4827
1
$96.3K USDC
USDC.E
Nov '22
0xFEBc…fDF9
2
$96.3K USDC
USDC
—
0xc0fa…35a3
1
$33.0K USDC
USDC.E
Oct '22
0x2b6F…aBA9
1
$25.1K USDC
USDC.E
Oct '22
0x337E…365F
2
$2.0K USDC
USDC
—
0x0d07…92fe
1
$16.4K USDC
USDC.E
Dec '22
0x27Bb…09F5
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$8.6K USDC
USDC
—
0xe780…e245
1
$16.0K USDC
USDC.E
Oct '22
0x9169…BD1d
2
$16.0K USDC
USDC
—
0xd69b…be51
1
$15.7K USDC
USDC.E
Nov '22
0xd42B…9D3e
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$3.9K USDC
USDC
—
0x1a13…8b7f
1
$14.0K USDC
USDC.E
Oct '22
0x17E1…7B50
1
$13.0K USDC
USDC.E
Oct '22
0xe905…22A9
2
Synapse Router0x8f5b…1280VERIFY
$4.4K USDC
USDC
—
0x8f5b…1280
1
$10.4K USDC
USDC.E
Oct '22
0xa15F…7c3E
1
$10.1K USDC
USDC.E
Jan '23
0x568e…b33D
2
$7.9K USDC
USDC
—
0x88dc…8a78
1
$10.0K USDC
USDC.E
Oct '22
0x5569…3033
1
$10.0K USDC
USDC.E
Oct '22
0x68E0…a748
1
$10.0K USDC
USDC.E
Oct '22
0xA2F2…5D2A
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.0K USDC
USDC
—
0xe780…e245
1
@turtleking-3380x5B7a…7963VERIFY
$10.0K USDC
USDC.E
Nov '22
0x5B7a…7963
1
$10.0K USDC
USDC.E
Dec '22
0x1A28…bEc5
1
$9.5K USDC
USDC.E
Oct '22
0xdc15…581E
2
$1.0K USDC
USDC
—
0x0695…bb0b
1
$8.4K USDC
USDC.E
Oct '22
0x7d66…40cB
2
$0 USDC
USDC
—
0xc590…c02b
1
$7.0K USDC
USDC.E
Nov '22
0x7eb4…DcE9
2
$8 USDC
USDC
—
0xc326…dd23
1
$5.0K USDC
USDC.E
Nov '22
0x8DD8…016a
1
$4.7K USDC
USDC.E
Oct '22
0x9122…0f60
2
Wormhole Core0x5a58…3fdeVERIFY
$1 USDC
USDC
—
0x5a58…3fde
1
$4.1K USDC
USDC.E
Nov '22
0x5dfA…38C8
2
$500 USDC
USDC
—
0xfa0b…81b9
1
$4.0K USDC
USDC.E
Oct '22
0x665b…1C18
1
$3.8K USDC
USDC.E
Oct '22
0x7742…221E
1
$3.0K USDC
USDC.E
Oct '22
0xB3E8…9d6C
1
$3.0K USDC
USDC.E
Jan '23
0xAF1b…cf11
1
$3.0K USDC
USDC.E
Nov '22
0xd5a3…5513
1
$2.9K USDC
USDC.E
Oct '22
0x42Db…5409
1
$2.8K USDC
USDC.E
Oct '22
0x7F67…7B4D
1
$2.5K USDC
USDC.E
Nov '22
0x2D5c…37F3
1
$2.5K USDC
USDC.E
Dec '22
0xD332…0c53
1
$2.1K USDC
USDC.E
Oct '22
0x398C…078A
1
$2.0K USDC
USDC.E
Dec '22
0xf07a…6298
1
$2.0K USDC
USDC.E
Oct '22
0x065D…AaFb
1
$1.5K USDC
USDC.E
Dec '22
0xCADe…f016
1
$1.3K USDC
USDC.E
Dec '22
0xd018…30ca
1
$1.0K USDC
USDC.E
Oct '22
0xF2E8…CE7B
1
$1.0K USDC
USDC.E
Dec '22
0x0ba6…A8a4
1
$1.0K USDC
USDC.E
Jan '23
0xdcB8…cbcA
1
$1.0K USDC
USDC.E
Nov '22
0x76A0…0489
1
$900 USDC
USDC.E
Dec '22
0xf262…9c61
1
$840 USDC
USDC.E
Oct '22
0x3Ef7…82dD
1
$675 USDC
USDC.E
Jan '23
0x2225…cB6F
1
$589 USDC
USDC.E
Oct '22
0xE3DD…d680
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET