BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0x5895…4453

0x589545c2078269113e1C2c085E58ae1540FB4453

CREATED 1274d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1274d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8BC7b9e3fD80DD5CfE54fF2e6fd5802E40528017
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.0K USDC
USDC
Dec '23
0x7f52…0336
2
$1 USDC
USDC
—
0x7e8a…81e2
1
$496 USDC
USDC.E
Mar '23
0xCDB3…7cDc
2
$501 USDC
USDC
—
0x124e…086b
1
$183 USDC
USDC
Mar '24
0xE63F…7F7D
2
$0 USDC
USDC
—
0xe131…e0c7
1
$99 USDC
USDC
Dec '23
0xE858…046f
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$100 USDC
USDC
—
0xe780…e245
1
$99 USDC
USDC
Nov '23
0x705B…30E0
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$100 USDC
USDC
—
0xe780…e245
1
$99 USDC
USDC.E
Sep '23
0x5d1b…93bf
2
$100 USDC
USDC
—
0x37f0…9ee1
1
$98 USDC
USDC.E
Sep '23
0xA472…378C
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$99 USDC
USDC
—
0xe780…e245
1
$78 USDC
USDC.E
Aug '23
0x5933…E518
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$79 USDC
USDC
—
0xe780…e245
1
$50 USDC
USDC.E
Jan '24
0x3d2e…382b
2
$50 USDC
USDC
—
0x51e3…75e0
1
$50 USDC
USDC.E
May '23
0xd190…7131
2
$50 USDC
USDC
—
0x19ab…6307
1
$50 USDC
USDC.E
May '23
0xc401…22EC
2
$50 USDC
USDC
—
0xc070…7b11
1
$49 USDC
USDC.E
Aug '23
0x38B3…A92B
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$49 USDC
USDC
—
0xe780…e245
1
$30 USDC
USDC.E
Jul '23
0x02db…8E25
2
$30 USDC
USDC
—
0xc9aa…f299
1
$22 USDC
USDC
Feb '24
0x3fC9…7FAD
2
$0 USDC
USDC
—
0x8088…2fe7
1
$20 USDC
USDC.E
Jul '23
0x1A92…05Cf
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$20 USDC
USDC
—
0xe780…e245
1
$11 USDC
USDC.E
Aug '23
0xeC37…3106
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$11 USDC
USDC
—
0xe780…e245
1
$10 USDC
USDC.E
Aug '23
0x6A33…2BdC
2
$10 USDC
USDC
—
0x4dab…9911
1
$10 USDC
USDC.E
Aug '23
0x9271…4518
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
—
0xe780…e245
1
$10 USDC
USDC.E
Jul '23
0x970c…7a3A
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
—
0xe780…e245
1
$10 USDC
USDC.E
Jul '23
0x4Be7…fd6f
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
—
0xe780…e245
1
$10 USDC
USDC.E
Dec '22
0x8BC7…8017
2
$10 USDC
USDC
—
0x9810…7630
1
$5 USDC
USDC
Jan '24
0x5919…d8f8
2
$5 USDC
USDC
—
0xc9aa…f299
1
$5 USDC
USDC
Dec '23
0xE26F…3d58
2
$5 USDC
USDC
—
0xc9aa…f299
1
$5 USDC
USDC
Nov '23
0x9AB9…683e
2
$5 USDC
USDC
—
0xc9aa…f299
1
$5 USDC
USDC
Nov '23
0xE717…a434
2
$5 USDC
USDC
—
0xc9aa…f299
1
$5 USDC
USDC
Oct '23
0xA74A…3089
2
$5 USDC
USDC
—
0xc9aa…f299
1
$3 USDC
USDC
Oct '23
0x7A21…9612
2
$3 USDC
USDC
—
0xc9aa…f299
1
$1 USDC
USDC.E
Sep '23
0xbDA4…95a1
2
$1 USDC
USDC
—
0xeda2…a794
1
$1 USDC
USDC.E
Mar '23
0xF9cE…48d1
2
$1 USDC
USDC
—
0x124e…086b
1
$0 USDC
USDC
Feb '24
0xd258…547F
2
$0 USDC
USDC
—
0x3e1b…6088
1
$0 USDC
USDC
Dec '23
0x2565…9Ffa
1
$0 USDC
USDC.E
Mar '23
0x2880…CbD8
1
$0 USDC
USDC
Apr '24
0x0BB5…B73D
1
—
USDC
Mar '24
0xf8CB…687f
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET