BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9h OLD
WALLET FORENSICS · 0x2BA2…15A8

0x2BA2A03b2B69724318f8cb64651204dbF37A15A8

CREATED 839d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE839d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x515281812Fdf5b0D7bE5Fb25b823a2aB79E0A621
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$170.2K USDC
USDC
Aug '24
0x5152…A621
1
$109.5K USDC
USDC
Feb '25
0xD527…Fe16
2
$9 USDC
USDC
—
0x4b6f…27bb
1
$93.3K USDC
USDC
Feb '25
0x664d…D168
2
$2.1K USDC
USDC
—
0xc74d…b891
1
$50.0K USDC
USDC
Jan '25
0x8935…7d72
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$4.0K USDC
USDC
—
0xe780…e245
1
$41.0K USDC
USDC
Jan '25
0x0D60…bfE2
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.6K USDC
USDC
—
0xe780…e245
1
$35.9K USDC
USDC
Jan '25
0x8458…A0c3
2
$10 USDC
USDC
—
0x6ff6…188f
1
$10.6K USDC
USDC
Oct '24
0xc770…6f00
2
$200 USDC
USDC
—
0x063e…cfff
1
$9.0K USDC
USDC
Jan '25
0xE2EC…a84d
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$3.0K USDC
USDC
—
0xe780…e245
1
$8.7K USDC
USDC
Dec '24
0x5397…928A
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$501 USDC
USDC
—
0xe780…e245
1
$8.2K USDC
USDC
Oct '24
0x20A7…1408
2
$2.6K USDC
USDC
—
0x0d07…92fe
1
$7.5K USDC
USDC
Jan '25
0x068e…5217
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
—
0xe780…e245
1
$5.9K USDC
USDC
Dec '24
0xd7E4…8584
2
$213 USDC
USDC
—
0xc105…b097
1
$5.2K USDC
USDC
Jan '25
0xf6A6…6B22
2
$120 USDC
USDC
—
0xa1d8…6c85
1
$5.2K USDC
USDC
Dec '24
0x87d2…1886
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$2.1K USDC
USDC
—
0xf89d…aa40
1
$5.0K USDC
USDC
Feb '25
0x60Bd…0a1a
2
$9 USDC
USDC
—
0x1ab4…8f23
1
$4.6K USDC
USDC
Feb '25
0xD015…480a
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$5 USDC
USDC
—
0xf89d…aa40
1
$4.4K USDC
USDC
Jan '25
0xB067…d54B
2
$289 USDC
USDC
—
0x1ab4…8f23
1
$4.4K USDC
USDC
Jan '25
0x9217…d152
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$11 USDC
USDC
—
0xe780…e245
1
$4.2K USDC
USDC
Sep '24
0x9F6F…6560
2
$2.2K USDC
USDC
—
0xb440…1f79
1
$4.1K USDC
USDC
Mar '25
0x5620…E268
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$30 USDC
USDC
—
0xe780…e245
1
$3.2K USDC
USDC
Jan '25
0xcB83…26ad
2
$1.7K USDC
USDC
—
0xb233…c460
1
$3.1K USDC
USDC
Jan '25
0xEE57…Ab1C
2
$1 USDC
USDC
—
0xcb39…8bc6
1
$3.1K USDC
USDC
Dec '24
0xF630…be17
2
$27 USDC
USDC
—
0x2d7f…5054
1
$2.8K USDC
USDC
Dec '24
0x2670…ad00
2
$895 USDC
USDC
—
0x87cb…1f56
1
$2.7K USDC
USDC
Jan '25
0x24A9…18Bf
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$250 USDC
USDC
—
0xe780…e245
1
$2.5K USDC
USDC
Feb '25
0x7F88…6478
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$39 USDC
USDC
—
0xf89d…aa40
1
$2.5K USDC
USDC
Sep '24
0xbc4D…2472
1
$2.0K USDC
USDC
Dec '24
0x9268…9B0C
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$15 USDC
USDC
—
0xe780…e245
1
$2.0K USDC
USDC
Jan '25
0x826e…B7A9
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$230 USDC
USDC
—
0xe780…e245
1
$1.9K USDC
USDC
Jan '25
0x32A8…1F1B
1
$1.8K USDC
USDC
Feb '25
0x5612…5958
1
$1.8K USDC
USDC
Feb '25
0x0b0a…819a
1
$1.7K USDC
USDC
Dec '24
0x9997…ED7d
1
$1.7K USDC
USDC
Nov '24
0xAdA9…6382
1
$1.6K USDC
USDC
Jan '25
0x12e4…EC29
1
$1.6K USDC
USDC
Feb '25
0xe5F5…9111
1
$1.5K USDC
USDC
Jan '25
0x8e20…99a3
1
$1.5K USDC
USDC
Jan '25
0x04a7…2815
1
$1.5K USDC
USDC
Jul '26
0xcE3C…1560
1
$1.4K USDC
USDC
Jan '25
0x10D1…69dD
1
$1.3K USDC
USDC
Oct '24
0xebb0…c861
1
$1.0K USDC
USDC
Feb '25
0xB620…08C5
1
$1.0K USDC
USDC
Feb '25
0x12dC…3d14
1
$1.0K USDC
USDC
Feb '25
0x038B…0114
1
$811 USDC
USDC
Feb '25
0x9C25…df39
1
$800 USDC
USDC
Nov '24
0x3977…466e
1
$795 USDC
USDC
Jan '25
0xb44D…1AEd
1
$746 USDC
USDC
Jan '25
0x5fb8…22C4
1
$678 USDC
USDC
Apr '26
0xb7a2…4e91
1
$678 USDC
USDC
Jan '25
0xf20C…500b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET