BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 14d OLD
WALLET FORENSICS · 0x5C3B…12D5

0x5C3B6880F6e8FC5e63233fF8d197164BAb8712D5

CREATED 1412d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1412d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd529b1Dbf3968F1A8F48256e8762f4090642dD62
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$88 USDC
USDC.E
Sep '23
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$33 USDC
USDC.E
Jul '22
0xd529…dD62
2
$23 USDC
USDC
—
0x88b4…d6a9
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$23 USDC
USDC
Feb '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$21 USDC
USDC.E
Feb '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$20 USDC
USDC.E
Sep '23
0xc590…c02b
1
$7 USDC
USDC.E
Sep '23
0x1111…0582
1
$3 USDC
USDC.E
Sep '23
0x7bd7…483a
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$5.0K USDC
USDC
—
0xe780…e245
1
$1 USDC
USDC.E
May '24
0x3a23…97a5
2
$2 USDC
USDC
—
0x32a8…70a2
1
$0 USDC
USDC.E
May '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
—
USDC
Jul '25
0x2377…2DFa
1
—
USDC
Jan '25
0xb32E…b9F4
1
—
USDC
Aug '24
0x2377…2DfA
2
$50 USDC
USDC
—
0xd529…dd62
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET