BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10h OLD
WALLET FORENSICS · 0x28c1…8972

0x28c17D9A7Da90fc61CaC725365b8D55fB2D88972

CREATED 1945d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1945d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x8F5BBB2BB8c2Ee94639E55d5F41de9b4839C1280
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Synapse Protocol0x8F5B…1280VERIFY
$32.7K USDC
USDC.E
Jan '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$10.6K USDC
USDC.E
Mar '22
0x89d0…0B76
1
$8.2K USDC
USDC.E
Jan '22
0x4dEb…28b8
2
$300.0K USDC
USDC
—
0xb11f…f3ec
1
$4.5K USDC
USDC.E
Nov '22
0xa32E…a47C
1
$3.0K USDC
USDC.E
Nov '22
0x428A…C010
1
$1.4K USDC
USDC.E
May '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$885 USDC
USDC.E
May '22
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
—
0x91c8…1100
1
$817 USDC
USDC
Sep '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$409 USDC
USDC.E
Jan '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$372 USDC
USDC.E
Jan '22
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$267 USDC
USDC.E
Mar '23
0x028B…b393
2
$30 USDC
USDC
—
0xdac8…255d
1
$100 USDC
USDC.E
Nov '22
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$70 USDC
USDC.E
Sep '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$17 USDC
USDC.E
Jan '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$10 USDC
USDC
Sep '24
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$1 USDC
USDC.E
May '22
0x869A…8B05
2
$5 USDC
USDC
—
0xbc91…6a6c
1
—
USDC
May '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET