BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x9b99…53FE

0x9b99e9c620b2E2f09E0b9Fced8F679eEcF2653FE

CREATED 474d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE474d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5F5F78C6769789b7844EEBF97ED62384b6c0F82A
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.1K USDC
USDC
Mar '25
0xEecB…5751
2
$100 USDC
USDC
0x3265…79b1
1
$1.0K USDC
USDC.E
Mar '25
0x4156…8f7d
1
$828 USDC
USDC
Mar '25
0xBC8f…39c8
2
@Mani05000500050005000xbd3f…4fa7VERIFY
$1 USDC
USDC
0xbd3f…4fa7
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$572 USDC
USDC.E
Mar '25
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$537 USDC
USDC.E
Mar '25
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$491 USDC
USDC.E
Mar '25
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$471 USDC
USDC
Mar '25
0x6736…5cD6
2
$33 USDC
USDC
0x4423…9d3f
1
$389 USDC
USDC.E
Mar '25
0xe7E0…11a2
2
$2 USDC
USDC
0x4842…1fc0
1
$342 USDC
USDC.E
Mar '25
0x813F…4E52
2
$0 USDC
USDC
0x16cc…6a2b
1
$312 USDC
USDC.E
Mar '25
0xb513…aF4e
2
$93 USDC
USDC
0x6a1a…b465
1
$262 USDC
USDC.E
Mar '25
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
0x995b…a2fa
1
$235 USDC
USDC.E
Mar '25
0x4b54…99b4
2
@AnunnakiTest0x995b…a2faVERIFY
$12 USDC
USDC
0x995b…a2fa
1
$234 USDC
USDC.E
Mar '25
0x0a63…cc45
2
$239.1K USDC
USDC
0xd4a3…46d8
1
$221 USDC
USDC
Mar '25
0xA4D9…62BD
2
$1 USDC
USDC
0xdf7d…b233
1
$219 USDC
USDC
Mar '25
0x0e3E…4D77
2
$10 USDC
USDC
0x3265…79b1
1
$172 USDC
USDC.E
Mar '25
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$149 USDC
USDC.E
Apr '25
0xAA5e…2F2B
2
$4.0M USDC
USDC
0xbe2f…1b54
1
$140 USDC
USDC.E
May '25
0x5520…9FA4
2
$364.8K USDC
USDC
0xed9e…9642
1
$121 USDC
USDC
Mar '25
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$120 USDC
USDC
Mar '25
0xf24F…77a5
2
$100 USDC
USDC
0xcbb1…fbae
1
$97 USDC
USDC.E
Mar '25
0x5F5F…F82A
2
deBridge Settlement0x663d…c251VERIFY
$97 USDC
USDC
0x663d…c251
1
$80 USDC
USDC
Mar '25
0x1d31…4814
2
$4 USDC
USDC
0xb748…7a9c
1
$73 USDC
USDC.E
Mar '25
0x55CA…8207
2
$176 USDC
USDC
0xad26…a838
1
$66 USDC
USDC.E
Apr '25
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$64 USDC
USDC.E
Apr '25
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$63 USDC
USDC.E
Mar '25
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$52 USDC
USDC
Apr '25
0xF0b7…c99B
2
$83 USDC
USDC
0x665a…8bbe
1
$52 USDC
USDC
Apr '25
0x2773…ccC3
2
$8.0K USDC
USDC
0x2800…c0a4
1
$47 USDC
USDC
Mar '25
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$45 USDC
USDC.E
Mar '25
0x7de2…56B6
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$5 USDC
USDC
0xa736…6320
1
$44 USDC
USDC
Mar '25
0x32FA…D045
1
$37 USDC
USDC
Apr '25
0xA4D8…28D9
1
$37 USDC
USDC.E
Apr '25
0xA5CD…280f
1
$36 USDC
USDC.E
Apr '25
0xDb99…B2CA
1
$30 USDC
USDC.E
May '25
0x91Bc…9B19
1
$29 USDC
USDC.E
Mar '25
0x10f4…6639
1
$27 USDC
USDC.E
Mar '25
0x94d4…e440
1
$25 USDC
USDC
Mar '25
0x8C89…4708
1
$25 USDC
USDC
Mar '25
0xc10a…acd8
1
$25 USDC
USDC.E
Mar '25
0x53C3…83b2
1
$24 USDC
USDC.E
Mar '25
0xCE67…BDB3
1
$20 USDC
USDC
Mar '25
0xEd9e…9642
1
$18 USDC
USDC.E
Apr '25
0x3Fa1…cd80
1
$14 USDC
USDC.E
Apr '25
0x1F60…1997
1
$13 USDC
USDC.E
Mar '25
0xA4BF…98b5
1
$13 USDC
USDC.E
Apr '25
0xe69e…9bd3
1
$13 USDC
USDC.E
Mar '25
0x8644…4a03
1
$12 USDC
USDC
May '25
0x5225…b2C5
1
$12 USDC
USDC.E
Mar '25
0xa28A…f6DA
1
$10 USDC
USDC
Mar '25
0x0eCf…F8da
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET