BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x98cd…c116

0x98cdC96cdb14ffaE4afdb6B363756d7a3257c116

CREATED 1670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1670d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$19.2K USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$4.9K USDC
USDC.E
Mar '22
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$3.4K USDC
USDC.E
Dec '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$1.3K USDC
USDC.E
Feb '22
0xe783…25c0
2
$150 USDC
USDC
0xae74…c78f
1
$1.2K USDC
USDC.E
Feb '22
0xdB11…3705
2
~6,934 txs (very active)0xf8cd…10c2VERIFY
$800 USDC
USDC
0xf8cd…10c2
1
$1.1K USDC
USDC.E
Jun '22
0x0e44…8c10
2
$616 USDC
USDC
0x9f16…931f
1
$473 USDC
USDC.E
Nov '21
0xe780…e245
1
$156 USDC
USDC.E
Jul '22
0x279b…B47d
1
$100 USDC
USDC.E
Feb '22
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$68 USDC
USDC.E
Jun '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$40 USDC
USDC.E
Feb '22
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
0x91c8…1100
1
$13 USDC
USDC.E
Jul '22
0x1569…a37d
2
$3 USDC
USDC
0x53e5…9f94
1
USDC
Oct '22
0x51E3…75E0
1
USDC
Jun '22
0x3D52…799d
1
USDC
May '22
0xA9E2…9f32
1
USDC
Feb '22
0x99D3…AB8B
1
USDC
Feb '22
0xA76e…3935
1
USDC
Dec '21
0x9aC9…862E
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$165 USDC
USDC
0xe780…e245
1
USDC
Dec '21
0x0824…08DA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET