BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0x2f53…c4FF

0x2f53D23196fA489E2E5bf4B5494A03aB7611c4FF

CREATED 638d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE638d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xaE044655982Ae0014F2C77a3747EA0071684B0b0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$20.6M USDC
USDC
Feb '26
0xba29…F336
2
$10 USDC
USDC
0x343d…749a
1
$11.9M USDC
USDC.E
Oct '25
0x343d…749A
2
$1.6K USDC
USDC
0x0695…bb0b
1
$10.9M USDC
USDC
Sep '25
0xEe7a…4055
2
$2 USDC
USDC
0xb75f…418b
1
$9.2M USDC
USDC
Nov '24
0xe780…e245
1
$8.9M USDC
USDC
Feb '26
0x6324…6cB0
1
$6.3M USDC
USDC.E
Oct '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$3.5M USDC
USDC.E
Oct '24
0xf89d…aA40
1
$1.8M USDC
USDC.E
Mar '26
0x73E9…7300
2
$0 USDC
USDC
0x8ca8…f886
1
$1.5M USDC
USDC
Sep '25
0x1AB4…8F23
2
$20.0K USDC
USDC
0xc994…abdc
1
$1.5M USDC
USDC
Oct '25
0x7551…c43C
1
$929.7K USDC
USDC
Oct '25
0xC75a…664a
2
$539 USDC
USDC
0xeecb…5751
1
$883.8K USDC
USDC.E
May '25
0x1111…2A65
2
$33 USDC
USDC
0x8cfa…4765
1
$850.3K USDC
USDC
Oct '24
0xF0C9…2A5D
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$61.0K USDC
USDC
0xe780…e245
1
$805.0K USDC
USDC
Jul '26
0x48D1…1505
2
$142.5K USDC
USDC
0x343d…749a
1
$650.0K USDC
USDC.E
Sep '25
0x1347…74eC
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$9.1M USDC
USDC
0xf89d…aa40
1
$330.0K USDC
USDC.E
Nov '24
0x0695…bb0B
2
$2 USDC
USDC
0xf656…fa27
1
$175.2K USDC
USDC
May '25
0x6736…5cD6
2
$33 USDC
USDC
0x4423…9d3f
1
$153.9K USDC
USDC.E
Nov '24
0xBa1b…7122
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$153.9K USDC
USDC
0xf89d…aa40
1
$118.7K USDC
USDC.E
Jul '26
0x8F10…f996
1
$11.9K USDC
USDC.E
Nov '25
0x1058…9BE5
2
@0xDcf0cacA5934E047B61333A7f96A90BdDF443421-17694100117340x5be5…5436VERIFY
$13.0K USDC
USDC
0x5be5…5436
1
$8.6K USDC
USDC
Dec '25
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$6.1K USDC
USDC.E
Jan '25
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$6.0K USDC
USDC
Oct '24
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$3.4K USDC
USDC
Oct '24
0x0060…Ba90
2
$30 USDC
USDC
0xcc77…4d10
1
$2.3K USDC
USDC.E
Nov '24
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$2.3K USDC
USDC.E
Nov '24
0xe7E0…11a2
2
$2 USDC
USDC
0x4842…1fc0
1
$510 USDC
USDC
Oct '25
0x0e3E…4D77
2
$10 USDC
USDC
0x3265…79b1
1
$0 USDC
USDC.E
Nov '24
0x4495…000F
2
$0 USDC
USDC
0x4ee1…3753
1
$0 USDC
USDC.E
Nov '24
0xaE04…B0b0
2
$0 USDC
USDC
0x4ee1…3753
1
$0 USDC
USDC
Feb '26
0x2f53…c4Ff
2
$0 USDC
USDC
0x7ded…ded7
1
$0 USDC
USDC.E
Nov '24
0xDfD9…0AaC
1
$0 USDC
USDC.E
Nov '24
0x8CA8…F886
1
$0 USDC
USDC.E
Nov '24
0x0DD6…9036
1
$0 USDC
USDC.E
Nov '24
0xA83F…64E0
1
$0 USDC
USDC
Jan '25
0x45C4…Ed0E
1
$0 USDC
USDC
Jul '25
0xa824…64e0
1
$0 USDC
USDC
Oct '24
0x06A3…79D5
1
$0 USDC
USDC
Oct '24
0x06a3…79D5
1
$0 USDC
USDC
Oct '24
0x06a3…79d5
1
$0 USDC
USDC
Jul '25
0x45C8…ED0e
1
$0 USDC
USDC.E
Nov '24
0xe978…927B
1
$0 USDC
USDC
Feb '26
0xB8E0…6341
1
$0 USDC
USDC
Mar '26
0xD049…d767
1
$0 USDC
USDC
Jul '26
0x48D9…3505
1
$0 USDC
USDC.E
Jun '25
0xa831…64e0
1
$0 USDC
USDC
Jul '26
0xdFD2…faaC
1
$0 USDC
USDC
Oct '24
0x42D9…7528
1
$0 USDC
USDC
Jul '26
0xB62e…8eE2
1
$0 USDC
USDC
Feb '26
0xbA20…5336
1
$0 USDC
USDC
Feb '26
0xB8ec…6341
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET