BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x9D1f…679f

0x9D1f382f9E53fd6C1447B51760ED46d114FE679f

CREATED 581d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE581d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDbb377c1Ba5d424bDc2d42B06407da52E179Ba73
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.6K USDC
USDC
Feb '25
0xCb39…8Bc6
1
$573 USDC
USDC
Feb '25
0xb292…0C1e
1
$440 USDC
USDC
Feb '25
0xB53A…94d0
2
$1 USDC
USDC
0xcb39…8bc6
1
$366 USDC
USDC
Feb '25
0xE3f1…018B
2
$360 USDC
USDC
0xa743…41ed
1
$318 USDC
USDC
Jan '25
0xe780…e245
1
$300 USDC
USDC
Mar '25
0xE68D…Faad
2
$1 USDC
USDC
0xdb17…9c2b
1
$281 USDC
USDC
Jun '25
0xb081…B3A7
2
$13 USDC
USDC
0xb233…c460
1
$253 USDC
USDC
Feb '25
0x9754…E311
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$15 USDC
USDC
0xe780…e245
1
$240 USDC
USDC
Nov '25
0xB729…93B2
1
$235 USDC
USDC
Jun '25
0x893A…062E
2
$6.5K USDC
USDC
0x6096…cdf1
1
$200 USDC
USDC
Apr '25
0x4419…8A59
2
$1 USDC
USDC
0x71cb…72af
1
$200 USDC
USDC
May '25
0x0ABb…60a2
2
$50 USDC
USDC
0x3c25…d76d
1
$188 USDC
USDC
Aug '25
0xEe7a…4055
2
$2 USDC
USDC
0xb75f…418b
1
$172 USDC
USDC
Apr '25
0x760D…2BfF
1
$158 USDC
USDC
Jul '25
0xAce5…1e6F
1
$150 USDC
USDC
Jan '25
0x9951…bC15
1
$134 USDC
USDC
Mar '25
0x9CFf…BAaf
2
$30 USDC
USDC
0x2cab…d5aa
1
$130 USDC
USDC
Apr '25
0xbf5E…c87b
1
$120 USDC
USDC
Jul '25
0x549F…5778
1
$120 USDC
USDC
Oct '25
0x6D3c…23b5
2
$1 USDC
USDC
0xcb39…8bc6
1
$102 USDC
USDC
Aug '25
0x9D6c…D3cF
2
$24 USDC
USDC
0x2888…a2e4
1
$102 USDC
USDC
Feb '25
0x5116…7C50
2
$50 USDC
USDC
0x01c0…b03e
1
$101 USDC
USDC
Feb '25
0x948D…9846
2
$157 USDC
USDC
0x3314…bd6b
1
@0x295c53cDA69afE7d9d5D328bbe30038BF36A2e7B-17745707371900xe960…fB91VERIFY
$95 USDC
USDC
Jan '26
0xe960…fB91
2
$10 USDC
USDC
0xee7a…4055
1
$73 USDC
USDC
Apr '25
0xb095…9de4
2
$296 USDC
USDC
0xa619…af55
1
$71 USDC
USDC
May '25
0xa619…Af55
2
$2 USDC
USDC
0xead4…fe39
1
$68 USDC
USDC
Mar '25
0x5508…4365
2
$500 USDC
USDC
0xac71…a6a2
1
$64 USDC
USDC
May '25
0x4B13…91d5
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$20 USDC
USDC
0xe780…e245
1
$55 USDC
USDC
Apr '25
0x30Fa…0fD3
2
$55 USDC
USDC
0x38be…d44b
1
$51 USDC
USDC
Feb '25
0x8fB3…6f55
2
$29 USDC
USDC
0x25da…2b47
1
$49 USDC
USDC
Feb '25
0x71B6…a819
1
$39 USDC
USDC
Mar '25
0x343d…749A
1
$36 USDC
USDC.E
Feb '25
0xb1da…2986
1
$30 USDC
USDC
Jun '25
0x0849…Ed7c
1
$30 USDC
USDC
Apr '25
0xf89d…aA40
1
$28 USDC
USDC
Apr '25
0x503C…1A7b
1
$27 USDC
USDC
Jul '25
0x3eB9…5272
1
$27 USDC
USDC
Apr '25
0xc9AA…F299
1
$26 USDC
USDC
May '25
0xC1DA…5759
1
$25 USDC
USDC
May '25
0xD36e…a418
1
$21 USDC
USDC
Sep '25
0x961C…Bb2D
1
$20 USDC
USDC
May '25
0xA695…c9ea
1
$20 USDC
USDC
Mar '25
0x98F5…580f
1
@BlackCryptoLI0xA305…27DBVERIFY
$19 USDC
USDC.E
Nov '25
0xA305…27DB
1
$18 USDC
USDC
May '25
0xc964…3Acb
1
$16 USDC
USDC
Jul '25
0xFC0f…ff9b
1
$16 USDC
USDC
Aug '25
0x561A…cd69
1
$16 USDC
USDC
Apr '25
0x5152…A621
1
$15 USDC
USDC
Sep '25
0x51E3…75E0
1
$15 USDC
USDC
Mar '25
0x7814…4051
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET