BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19h OLD
WALLET FORENSICS · 0xBB5C…9d58

0xBB5CDf71FA655CdA2554A104a2E76c630EdE9d58

CREATED 1459d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1459d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeE98DB705E16086C45C96BB685cEEc9b2E2bb54D
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$65.4K USDC
USDC.E
Jun '22
0xeE98…b54D
2
$3.2K USDC
USDC
—
0x5084…cae1
1
$57.3K USDC
USDC.E
Jun '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$10.0K USDC
USDC.E
Jun '22
0x3533…a5F9
2
@ageofmythology0x7fd0…fdc0VERIFY
$1 USDC
USDC
—
0x7fd0…fdc0
1
$4.9K USDC
USDC.E
Jun '22
0x0552…1417
1
$1.3K USDC
USDC.E
Feb '23
0xf4d2…5739
2
$26 USDC
USDC
—
0x4917…26e3
1
$945 USDC
USDC.E
Jun '22
0x29b9…b04E
2
$1.6K USDC
USDC
—
0xe55c…c267
1
$636 USDC
USDC.E
Jun '22
0x1643…AB8D
2
$1.0K USDC
USDC
—
0x6e7a…4827
1
$603 USDC
USDC.E
Jun '22
0xaB39…3099
1
$452 USDC
USDC.E
Jul '22
0xb740…f303
1
$302 USDC
USDC.E
Jun '22
0xb539…1Bac
1
$265 USDC
USDC.E
May '23
0x8494…D854
1
$179 USDC
USDC.E
May '23
0xD7DE…a6CA
2
$1 USDC
USDC
—
0xa374…6d32
1
@0xf7bF1c7Cf9c291ad8Ea4E089DBDE10cdF66270D1-17305897902650xC4b0…c7f0VERIFY
$146 USDC
USDC.E
Sep '22
0xC4b0…c7f0
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$200 USDC
USDC
—
0xe780…e245
1
$121 USDC
USDC.E
Jun '22
0xC9a7…D9A6
2
$2.0K USDC
USDC
—
0xfa77…7446
1
$110 USDC
USDC.E
Jun '22
0xb05E…7B17
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$100 USDC
USDC
—
0xe780…e245
1
$106 USDC
USDC.E
Jun '22
0x1185…B801
1
$101 USDC
USDC.E
Aug '22
0xdFe9…9812
2
$2.0K USDC
USDC
—
0x6e7a…4827
1
$101 USDC
USDC.E
Jun '22
0x2eAf…616A
2
$100 USDC
USDC
—
0xee98…b54d
1
$101 USDC
USDC.E
Jun '22
0x2878…D10C
1
$100 USDC
USDC.E
Jun '22
0x37A6…99bd
1
$85 USDC
USDC.E
Dec '22
0xcD0f…acC1
2
$579 USDC
USDC
—
0x853e…670d
1
$70 USDC
USDC.E
Aug '22
0xCc5D…536c
2
$31 USDC
USDC
—
0xc590…c02b
1
$55 USDC
USDC.E
Nov '22
0xeFa8…e3c3
2
$889 USDC
USDC
—
0x31c7…5f3a
1
$53 USDC
USDC.E
Jul '22
0x689b…297a
2
Synapse Router0x8f5b…1280VERIFY
$55 USDC
USDC
—
0x8f5b…1280
1
$51 USDC
USDC.E
Nov '22
0xDEc2…4F36
2
$515 USDC
USDC
—
0x853e…670d
1
$50 USDC
USDC.E
Feb '23
0x453D…3afA
1
$50 USDC
USDC.E
Nov '22
0x64C5…7E7f
1
$50 USDC
USDC.E
Nov '22
0x30b0…1f13
2
$250 USDC
USDC
—
0xcab7…8be1
1
$50 USDC
USDC.E
Sep '22
0x75eA…0B54
2
$499 USDC
USDC
—
0x1143…7187
1
$45 USDC
USDC.E
Jul '22
0x4bDD…9571
2
$99 USDC
USDC
—
0xfa0b…81b9
1
$38 USDC
USDC.E
Jun '22
0x86ac…016B
1
$35 USDC
USDC.E
Jun '22
0xeA27…4fF9
1
$22 USDC
USDC.E
May '23
0x6258…3003
1
$15 USDC
USDC.E
Jul '22
0x7FA7…8cb6
1
@0xA9a3eb70C183ca9418e6a361D225A0D5D943B992-17763228830320xE816…A4cAVERIFY
$11 USDC
USDC.E
Jan '23
0xE816…A4cA
1
$10 USDC
USDC.E
May '23
0x181A…bDac
1
$10 USDC
USDC.E
May '23
0x2725…7fD0
1
$10 USDC
USDC.E
Jan '23
0x4287…c484
1
@0xbea706F49C1eBc4dd7EC8bf1f86EF3576023b605-17115342366060x21eb…518BVERIFY
$10 USDC
USDC.E
Jan '23
0x21eb…518B
1
$10 USDC
USDC.E
Jan '23
0x0585…CbB2
1
$10 USDC
USDC.E
Oct '22
0xAb23…307a
1
$10 USDC
USDC.E
Jul '22
0x621F…002f
1
$8 USDC
USDC.E
May '23
0xC2fa…2e68
1
$8 USDC
USDC.E
Jun '22
0x1362…3215
1
$6 USDC
USDC.E
Jan '23
0x1121…A944
1
$6 USDC
USDC.E
Feb '23
0x7DCb…56a6
1
$6 USDC
USDC.E
Jan '23
0x6b19…292a
1
$6 USDC
USDC.E
Jan '23
0x63B2…5979
1
$5 USDC
USDC.E
May '23
0xE5F3…4475
1
$5 USDC
USDC.E
Jan '23
0x68C9…7D78
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET