BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 32d OLD
WALLET FORENSICS · 0xBF30…31b0

0xBF30Ea9bD1A129Ee15a2FdBD0B8a4052966C31b0

CREATED 1173d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1173d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE291cc3e5b9e0C9b37c9FBDd549aBf3B5c0ad342
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$167.1K USDC
USDC
Oct '23
0xe780…e245
1
$101.0K USDC
USDC
Feb '25
0xf89d…aA40
1
$6.3K USDC
USDC.E
Oct '23
0xBEA2…3590
2
$80 USDC
USDC
—
0x1205…1fe1
1
$2.6K USDC
USDC.E
Jul '23
0x7C8D…7f90
1
$2.3K USDC
USDC.E
Oct '23
0x575C…403f
2
$3 USDC
USDC
—
0xc590…c02b
1
$1.3K USDC
USDC.E
Oct '23
0xFb8F…43F3
2
$9.9K USDC
USDC
—
0xc590…c02b
1
$890 USDC
USDC.E
Jul '23
0xBbdF…1b07
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$12.3K USDC
USDC
—
0xe780…e245
1
$750 USDC
USDC.E
Jul '23
0x7E49…F65c
2
Synapse Router0x8f5b…1280VERIFY
$49 USDC
USDC
—
0x8f5b…1280
1
$658 USDC
USDC.E
Jul '23
0x78F7…539a
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$61 USDC
USDC
—
0xe780…e245
1
$625 USDC
USDC.E
Aug '23
0x7C7A…7a64
2
$100 USDC
USDC
—
0x19ab…6307
1
$441 USDC
USDC.E
Oct '23
0x0609…0485
2
$117 USDC
USDC
—
0x8216…4fd7
1
$429 USDC
USDC.E
Jun '23
0xb92A…0992
2
$1.4K USDC
USDC
—
0xc0ef…dab3
1
$395 USDC
USDC.E
Jul '23
0x29f0…22C3
2
$149 USDC
USDC
—
0x0215…ac63
1
$391 USDC
USDC.E
Jul '23
0x04f2…2609
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$1.0K USDC
USDC
—
0xf89d…aa40
1
$367 USDC
USDC.E
Jul '23
0x58d7…368e
1
$351 USDC
USDC.E
May '23
0xE291…d342
2
$20 USDC
USDC
—
0x616c…d618
1
$335 USDC
USDC.E
Jun '23
0x85d0…0C3e
1
$272 USDC
USDC.E
Oct '23
0xc13A…291c
2
$123 USDC
USDC
—
0xc590…c02b
1
$265 USDC
USDC.E
Oct '23
0xb969…933E
2
$903 USDC
USDC
—
0xc590…c02b
1
$250 USDC
USDC.E
Aug '23
0x1067…EFE6
2
$1.0K USDC
USDC
—
0x0639…d206
1
$250 USDC
USDC.E
Jul '23
0xb6f5…a631
2
$10 USDC
USDC
—
0x19ab…6307
1
$250 USDC
USDC.E
Jul '23
0x7f17…914C
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$1.0K USDC
USDC
—
0xf89d…aa40
1
$250 USDC
USDC.E
Sep '23
0x327e…C76F
1
$193 USDC
USDC.E
Oct '23
0xF522…6fd6
2
$10 USDC
USDC
—
0xc590…c02b
1
$138 USDC
USDC.E
Oct '23
0x90BD…A54d
2
VIA INTERMEDIARY
USDC
—
0x26a6…9a20
1
$138 USDC
USDC.E
Oct '23
0x6b1c…CF5f
2
$1.2K USDC
USDC
—
0x1205…1fe1
1
$129 USDC
USDC.E
Oct '23
0x1055…653A
2
$29 USDC
USDC
—
0x2789…0fd6
1
$125 USDC
USDC.E
Jun '23
0xedF2…e4eB
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.0K USDC
USDC
—
0xe780…e245
1
$125 USDC
USDC.E
Jul '23
0x5b4E…2BCa
2
$2.0K USDC
USDC
—
0xc590…c02b
1
$125 USDC
USDC.E
Oct '23
0x7C3e…35f7
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$9 USDC
USDC
—
0xe780…e245
1
$125 USDC
USDC.E
Oct '23
0x7fc3…1490
1
$125 USDC
USDC.E
Oct '23
0xa823…A3A5
1
$125 USDC
USDC.E
Jun '23
0x544c…5650
1
$2 USDC
USDC.E
May '23
0x406E…e5b9
1
$0 USDC
USDC.E
Dec '24
0x2694…9917
1
$0 USDC
USDC.E
Dec '24
0x2694…9917
1
$0 USDC
USDC.E
Jul '23
0xE01a…9917
1
$0 USDC
USDC
Feb '25
0xb196…9917
1
$0 USDC
USDC
Nov '25
0x42CA…A798
1
$0 USDC
USDC
Nov '25
0x42Ca…a798
1
$0 USDC
USDC
Oct '25
0x39EF…7D15
1
$0 USDC
USDC
Nov '25
0x39ef…7D15
1
$0 USDC
USDC
Nov '25
0x406e…E5b9
1
$0 USDC
USDC
Nov '25
0x406E…e5b9
1
$0 USDC
USDC
Nov '25
0x406E…e5b9
1
—
USDC
Aug '23
0x8b3C…3a7c
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET