BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x1ce1…B640

0x1ce19F464A20b654c8AB359194b38D736105B640

CREATED 1617d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1617d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x08bf2999C67a807FD1708670E4C48Ada46aABAc5
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$10.4K USDC
USDC.E
Jan '22
0xDf89…bD5B
2
@FrirdrichHayek0x0729…eac6VERIFY
$33.0K USDC
USDC
—
0x0729…eac6
1
@FrirdrichHayek0x0729…eAc6VERIFY
$10.3K USDC
USDC.E
Jan '22
0x0729…eAc6
1
$1.5K USDC
USDC.E
Jan '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEEVERIFY
$1.4K USDC
USDC.E
Jan '22
0x1A9E…cDEE
1
$1.3K USDC
USDC.E
Jan '22
0xc1b4…7e2f
1
$1.1K USDC
USDC.E
Jan '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$1.0K USDC
USDC.E
Jan '22
0xBC71…effF
2
$50 USDC
USDC
—
0x840e…39c1
1
@0xB8eFE6b900E18E0E5D04ef00844f75881f22f5b4-17685420699690x61C4…D4dFVERIFY
$589 USDC
USDC.E
Mar '22
0x61C4…D4dF
1
$470 USDC
USDC.E
Jan '22
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$377 USDC
USDC.E
Jan '22
0x64AB…417e
2
$149 USDC
USDC
—
0x2cf7…a728
1
$339 USDC
USDC.E
Jan '22
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$297 USDC
USDC.E
Mar '22
0x6671…F18e
2
$18 USDC
USDC
—
0xac09…861e
1
$282 USDC
USDC.E
Jan '22
0xc3Ea…F19d
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$619 USDC
USDC
—
0xe780…e245
1
$246 USDC
USDC.E
Mar '22
0x2008…0050
2
$495 USDC
USDC
—
0x4c38…49b0
1
$240 USDC
USDC.E
Mar '22
0x139B…4D41
1
$214 USDC
USDC.E
Jan '22
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$206 USDC
USDC.E
Mar '22
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$191 USDC
USDC.E
Mar '22
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$181 USDC
USDC.E
Apr '22
0xE35F…CCA7
1
$181 USDC
USDC.E
Jan '22
0x2231…2300
2
$289 USDC
USDC
—
0x6e7a…4827
1
$170 USDC
USDC.E
Mar '22
0xcA49…b82B
1
$155 USDC
USDC.E
Jan '22
0xAC2D…C31f
2
$16 USDC
USDC
—
0xcd35…e858
1
$126 USDC
USDC.E
Oct '22
0x30eA…9A08
2
@0x4e352D93E83993F82e9029752A7c0Cf82FFe480B-17791379109870x8427…b208VERIFY
$1.5K USDC
USDC
—
0x8427…b208
1
$118 USDC
USDC.E
Jan '22
0x3063…7888
1
$111 USDC
USDC.E
Mar '22
0xd8DD…1d75
2
$173 USDC
USDC
—
0x1605…4dad
1
$108 USDC
USDC.E
Mar '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$107 USDC
USDC.E
Mar '22
0xc961…bf64
2
$0 USDC
USDC
—
0xe891…7791
1
$107 USDC
USDC.E
Oct '22
0xE84e…1257
1
$101 USDC
USDC.E
Jan '22
0x08bf…BAc5
1
$90 USDC
USDC.E
Mar '23
0xEb7e…EB84
2
$7 USDC
USDC
—
0x9ce6…dcb4
1
$85 USDC
USDC.E
Feb '23
0x2Fe7…0f2E
1
$80 USDC
USDC.E
Mar '23
0xc834…DecE
1
$71 USDC
USDC.E
Jan '22
0x8A4C…1EBc
1
$71 USDC
USDC.E
Apr '23
0xF9cC…A4C2
1
$57 USDC
USDC.E
Nov '22
0x10fC…e402
1
$51 USDC
USDC.E
Jan '22
0x5F51…bDDc
1
$50 USDC
USDC.E
Jan '22
0x7c8F…995b
1
$50 USDC
USDC.E
Apr '22
0x390e…97E1
1
$49 USDC
USDC.E
Feb '22
0x6261…3e0A
1
$48 USDC
USDC.E
Apr '22
0xc7C3…5647
1
$38 USDC
USDC.E
Jan '22
0xD862…E19E
1
$37 USDC
USDC.E
Jan '22
0xfF34…63dC
1
$34 USDC
USDC.E
Jan '22
0xBB0d…aafC
1
$33 USDC
USDC.E
Jan '22
0xa8fB…502E
1
$32 USDC
USDC.E
Mar '23
0xc9f0…71b6
1
$31 USDC
USDC.E
Mar '22
0x62Ca…1ae3
1
$31 USDC
USDC.E
Mar '23
0xA002…086e
1
$29 USDC
USDC.E
Apr '22
0xf99c…105B
1
$28 USDC
USDC.E
Apr '23
0x6e27…C58c
1
$28 USDC
USDC.E
Nov '22
0x8312…1673
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET