BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x99cD…1171

0x99cDc9D221D546d8dC9CCa3Bab3986b22fa21171

CREATED 1594d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1594d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS1
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67B94473D81D0cd00849D563C94d0432Ac988B49
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@thif - 330630x7821…bb1aVERIFY
$4.0K USDC
USDC.E
Feb '22
0x7821…bb1a
2
@relay - 315730x566d…f0c9VERIFY
$1 USDC
USDC
—
0x566d…f0c9
1
$450 USDC
USDC.E
Feb '22
0x430c…33A0
2
$100 USDC
USDC
—
0xfcbe…aa8b
1
@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03ddVERIFY
$343 USDC
USDC.E
Feb '22
0x0722…03dd
2
$126 USDC
USDC
—
0x807a…1d70
1
$261 USDC
USDC.E
Feb '22
0x3a17…D583
2
$900 USDC
USDC
—
0xead5…24cf
1
@Tester - 397640x237a…25D4VERIFY
$250 USDC
USDC.E
Feb '22
0x237a…25D4
2
@Tester - 397640xfa58…030bVERIFY
$1 USDC
USDC
—
0xfa58…030b
1
$96 USDC
USDC.E
Feb '22
0x1Cba…6A4C
2
@Offbeat-Administration0x38c9…67c4VERIFY
$524 USDC
USDC
—
0x38c9…67c4
1
$54 USDC
USDC.E
Feb '22
0x8E60…7fdB
2
$1 USDC
USDC
—
0x0000…5660
1
Arkham Tagged Wallet0xd49c…8150VERIFY
$5 USDC
USDC.E
Feb '22
0xd49c…8150
2
$1 USDC
USDC
—
0x74cb…eacd
1
@0x471cd20fcaae11e9e0085dd24c8df5852ca521fe0x9952…DA41VERIFY
$2 USDC
USDC.E
Feb '22
0x9952…DA41
2
@johnyboy - 308530x093a…ecc8VERIFY
$1 USDC
USDC
—
0x093a…ecc8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET