BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 17d OLD
WALLET FORENSICS · 0x5e80…6284

0x5e809A85Aa182A9921EDD10a4163745bb3e36284

CREATED 891d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE891d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1A9b315367Fc746b479DBB6a143A10cd4642AAd8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$880.3K USDC
USDC
Jan '24
0x1A9b…AAd8
2
$3.0K USDC
USDC
—
0x45a3…642a
1
$123.7K USDC
USDC
May '24
0xBCa5…5Eaf
2
$1000 USDC
USDC
—
0x4e32…92bf
1
$42.7K USDC
USDC
Nov '24
0xC7e7…0E9e
2
$0 USDC
USDC
—
0x4763…3789
1
$35.0K USDC
USDC
Dec '24
0xD127…4453
1
$17.3K USDC
USDC
May '24
0xAb6f…daA9
2
$0 USDC
USDC
—
0x0695…bb0b
1
$17.0K USDC
USDC
Mar '24
0x5431…8e30
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$4 USDC
USDC
—
0x1a13…8b7f
1
$15.0K USDC
USDC
Jul '24
0x0005…C000
2
$13.7K USDC
USDC
—
0x8e40…6ab9
1
$13.0K USDC
USDC
Aug '24
0x736D…2801
1
$11.8K USDC
USDC
Jun '24
0x6AA9…E8d3
2
$1 USDC
USDC
—
0x2a42…32f9
1
$10.9K USDC
USDC
Sep '24
0xa1fB…d388
2
1inch Router V40x1111…097dVERIFY
$19 USDC
USDC
—
0x1111…097d
1
$10.3K USDC
USDC
Aug '24
0xac2E…2CFD
1
$10.1K USDC
USDC
Apr '24
0xc57D…37A8
2
$20 USDC
USDC
—
0x1eb6…001f
1
$8.0K USDC
USDC
Aug '24
0x944F…B5bA
1
$7.2K USDC
USDC
Dec '24
0x3431…442f
1
$6.8K USDC
USDC
Nov '24
0x3AB3…c7F5
1
1700empty.eth0x7069…50A1VERIFY
$6.5K USDC
USDC
Aug '24
0x7069…50A1
2
$53 USDC
USDC
—
0xf2e4…171c
1
$6.0K USDC
USDC
Feb '24
0x97F2…6958
2
$399 USDC
USDC
—
0x1205…1fe1
1
$5.4K USDC
USDC
Apr '24
0x7866…57E4
1
$4.7K USDC
USDC
Feb '24
0x6Db7…8B32
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$99 USDC
USDC
—
0xe780…e245
1
$4.6K USDC
USDC
Nov '24
0xCF44…E3e5
2
$1 USDC
USDC
—
0x05ce…f6b8
1
$4.6K USDC
USDC
Mar '24
0x8520…8960
2
$19 USDC
USDC
—
0x096c…82f4
1
$4.1K USDC
USDC
Apr '24
0x994f…7185
1
$3.9K USDC
USDC
Dec '24
0x5c23…4792
2
$3 USDC
USDC
—
0x1e82…1201
1
$3.8K USDC
USDC
May '24
0x262E…3933
1
$3.4K USDC
USDC
Mar '24
0x2F71…d29F
1
@0xFf41BdFc5229d09607f75e9Cd79949c8BC6471E6-17263195584310x8fB2…Cc78VERIFY
$3.3K USDC
USDC
Jun '24
0x8fB2…Cc78
2
$5 USDC
USDC
—
0x14dd…1981
1
$3.2K USDC
USDC
Jul '24
0x277E…b014
2
LI.FI Diamond0x1231…4eaeVERIFY
$2 USDC
USDC
—
0x1231…4eae
1
@061.official0x9128…0B6dVERIFY
$3.0K USDC
USDC
Jan '24
0x9128…0B6d
1
$3.0K USDC
USDC
Mar '24
0x8314…af93
2
$1.8K USDC
USDC
—
0x555c…c35b
1
$2.9K USDC
USDC
Jun '24
0x4cca…25c9
1
$2.9K USDC
USDC
Jun '24
0x6D48…E35d
1
@0x067079347f771Cd8E6c83Bb54CB36721F8C3c6b2-17308749876810xa883…67b0VERIFY
$2.8K USDC
USDC
Jan '24
0xa883…67b0
1
$2.8K USDC
USDC
Jul '24
0x8005…Ea80
1
$2.6K USDC
USDC
Apr '24
0x10a9…11Db
1
$2.5K USDC
USDC
Jun '24
0x9154…3844
1
$2.5K USDC
USDC
Jan '24
0x29D1…8ebf
1
$2.5K USDC
USDC
Apr '24
0x0400…56a9
1
$2.5K USDC
USDC
Jun '24
0x9011…2146
1
$2.4K USDC
USDC
Apr '24
0xB241…1a78
1
$2.4K USDC
USDC
Jun '24
0x2143…49aE
1
@0x66822920a46ae72cE2fe196410b83bC8ba851113-17703379838920xFFD3…0427VERIFY
$2.4K USDC
USDC
Nov '24
0xFFD3…0427
1
$2.2K USDC
USDC
Jul '24
0xeD5a…629b
1
$2.1K USDC
USDC
Jan '24
0x9950…9813
1
$2.1K USDC
USDC
Feb '24
0x4c24…b723
1
$2.1K USDC
USDC
Feb '24
0x9B6e…9688
1
$2.1K USDC
USDC
Jan '24
0x4889…7310
1
$2.1K USDC
USDC
Aug '24
0x742B…2099
1
$2.1K USDC
USDC
Nov '24
0x9D16…5CEe
1
$2.1K USDC
USDC
Jul '24
0x89Ec…d57a
1
$2.0K USDC
USDC
Jan '24
0x3D94…F3cf
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET