BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9h OLD
WALLET FORENSICS · 0x2930…6FF3

0x2930f626dAA84Ad58a328B25e1891A3463D66FF3

CREATED 1184d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1184d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88f3C15523544835fF6c738DDb30995339AD57d6
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.4K USDC
USDC.E
Apr '23
0xC364…FE88
1
$1.5K USDC
USDC.E
Apr '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$860 USDC
USDC
Feb '24
0x7AA5…F5cA
2
$340 USDC
USDC
—
0x4e58…4f2c
1
$807 USDC
USDC
Jul '23
0x250E…e023
2
$25 USDC
USDC
—
0x625e…b4cd
1
$639 USDC
USDC
Jun '23
0xc590…c02b
1
$605 USDC
USDC.E
Apr '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$378 USDC
USDC
Apr '23
0x4E58…4F2C
1
$358 USDC
USDC
Jun '25
0xeeee…60eE
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$1 USDC
USDC
—
0xf70d…dbef
1
$299 USDC
USDC.E
May '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$295 USDC
USDC
May '23
0x8361…2cC5
2
$30 USDC
USDC
—
0x81ab…0c8e
1
$200 USDC
USDC
Feb '24
0x6672…835C
2
$10 USDC
USDC
—
0xa374…6d32
1
$198 USDC
USDC
Sep '24
0xBC8f…39c8
2
@Mani05000500050005000xbd3f…4fa7VERIFY
$1 USDC
USDC
—
0xbd3f…4fa7
1
$166 USDC
USDC.E
Jun '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$159 USDC
USDC.E
Dec '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$116 USDC
USDC.E
Apr '23
0x88f3…57d6
2
$10 USDC
USDC
—
0x7cc6…99e3
1
$109 USDC
USDC.E
Apr '23
0x847b…0Ee5
2
$15.2K USDC
USDC
—
0xcea3…0967
1
$84 USDC
USDC
Dec '23
0x5448…5650
1
$51 USDC
USDC
Dec '23
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$51 USDC
USDC.E
May '23
0x67e7…3935
2
$3 USDC
USDC
—
0x842e…baa8
1
$50 USDC
USDC.E
May '23
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$28 USDC
USDC
Jan '25
0xfF4b…0Dd6
2
$50 USDC
USDC
—
0x9a99…99e3
1
$20 USDC
USDC.E
Sep '23
0x81ab…0C8E
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$280 USDC
USDC
—
0xe780…e245
1
$20 USDC
USDC.E
May '23
0x149A…F157
1
$19 USDC
USDC.E
Dec '23
0x94Ab…fBeA
2
$548 USDC
USDC
—
0x4b02…de4a
1
$19 USDC
USDC.E
Dec '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$18 USDC
USDC.E
Apr '23
0x151B…e96D
2
$60.0K USDC
USDC
—
0x1edb…8e02
1
$16 USDC
USDC.E
Jan '24
0xf081…dD67
1
$13 USDC
USDC.E
May '23
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$10 USDC
USDC.E
Jan '24
0x1E82…1201
2
$1 USDC
USDC
—
0x8796…df00
1
$5 USDC
USDC.E
Dec '23
0xEa8a…b3F2
2
$264 USDC
USDC
—
0xbfbe…5d0d
1
$4 USDC
USDC
Jul '23
0xd7DE…4432
1
$1 USDC
USDC.E
Aug '23
0x7de2…56B6
1
$0 USDC
USDC
May '25
0xAb55…84BE
1
$0 USDC
USDC.E
Sep '23
0xd1B4…ABf4
1
$0 USDC
USDC.E
Jul '23
0x400A…4432
1
—
USDC
Feb '24
0xCe27…A4B8
1
—
USDC
May '23
0xF7eB…2133
1
—
USDC
Apr '23
0x22F6…ec0d
1
—
USDC
Jul '26
0x8ddB…1c88
1
—
USDC
Feb '24
0xCe27…81B8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET