BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x3C51…b870

0x3C51C854fD856fAdc09c5aB485538d21A861b870

CREATED 283d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE283d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcA4793C93A94E7A70a4631b1CecE6546e76eb19e
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.9M USDC
USDC
Sep '25
0x0796…0000
1
$102.1K USDC
USDC.E
Nov '25
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
—
0x995b…a2fa
1
$80.0K USDC
USDC
Nov '25
0x1058…9BE5
2
@0xDcf0cacA5934E047B61333A7f96A90BdDF443421-17694100117340x5be5…5436VERIFY
$13.0K USDC
USDC
—
0x5be5…5436
1
$29.3K USDC
USDC
Sep '25
0xeD10…1502
2
$1 USDC
USDC
—
0xc98d…cb81
1
$5.3K USDC
USDC.E
Sep '25
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
—
0x995b…a2fa
1
$105 USDC
USDC.E
Oct '25
0x901f…B5bC
2
$182 USDC
USDC
—
0xe8d5…8d0c
1
$81 USDC
USDC.E
Nov '25
0xa588…9112
2
$300 USDC
USDC
—
0xe8d5…8d0c
1
$35 USDC
USDC.E
Nov '25
0x15A6…cfEd
2
$4.2K USDC
USDC
—
0x07b2…e984
1
$1 USDC
USDC.E
Sep '25
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
—
0x995b…a2fa
1
$0 USDC
USDC.E
Sep '25
0x39c9…0080
2
$1 USDC
USDC
—
0xd7f4…bec7
1
$0 USDC
USDC.E
Sep '25
0xacB9…349e
2
$0 USDC
USDC
—
0x1dc6…4214
1
$0 USDC
USDC.E
Sep '25
0x0984…D0c6
2
$1 USDC
USDC
—
0x36c5…ea66
1
$0 USDC
USDC.E
Sep '25
0x4379…7cE0
2
$1 USDC
USDC
—
0x1033…512a
1
$0 USDC
USDC.E
Sep '25
0x5a1f…D355
2
$30 USDC
USDC
—
0x77bf…915a
1
$0 USDC
USDC.E
Sep '25
0x00e9…8F1a
2
$0 USDC
USDC
—
0x5b46…6c83
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET