BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xC1b6…8E51

0xC1b6dA1545D81684D4cf08A999B099f52C828E51

CREATED 1931d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1931d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC41813f0ac6A89C773E1d6f3298ee0474ca96D5D
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$218.0K USDC
USDC
Feb '24
0xaB8C…Cc31
2
Paraswap V5 Router0xdef1…ee57VERIFY
$404 USDC
USDC
0xdef1…ee57
1
$205.1K USDC
USDC
Jan '24
0xC83a…48FF
2
@KDAWG - 338980xa701…a695VERIFY
$10 USDC
USDC
0xa701…a695
1
$163.0K USDC
USDC
Jan '24
0x57B3…19D7
1
$113.4K USDC
USDC
Jan '24
0x6B18…cF8C
2
$15.3K USDC
USDC
0x1eec…c310
1
$96.2K USDC
USDC
Mar '24
0xb4cE…c42d
2
@0x5e38573eF38fC261C007CDfd3113e300692B4458-17580514745230x5ac8…3365VERIFY
$10 USDC
USDC
0x5ac8…3365
1
@Voltaire-6740x7233…604AVERIFY
$84.6K USDC
USDC
Mar '24
0x7233…604A
2
$10 USDC
USDC
0xf85e…a137
1
$55.0K USDC
USDC
Feb '24
0xDbF6…4b93
2
$1.0K USDC
USDC
0x386a…fef4
1
$49.4K USDC
USDC
Mar '24
0x63AE…68bd
2
$157 USDC
USDC
0x37ec…86b9
1
$42.8K USDC
USDC.E
Jan '24
0xe07E…3f4e
1
$40.7K USDC
USDC
Jan '24
0xC89a…e028
1
$40.0K USDC
USDC
Dec '24
0xf0b3…9600
2
$17.0K USDC
USDC
0xc83a…48ff
1
$37.9K USDC
USDC
Feb '24
0xdfCe…8369
2
$964 USDC
USDC
0xf3cf…ff80
1
$37.1K USDC
USDC
Nov '24
0xd0A5…Ca95
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.0K USDC
USDC
0xe780…e245
1
$36.9K USDC
USDC
Jan '24
0xDa18…EFA9
1
$35.2K USDC
USDC
Mar '24
0x33f8…8dA9
2
$2.8K USDC
USDC
0x4b6f…27bb
1
$34.9K USDC
USDC
Jan '24
0x2C10…Dd50
2
$3.0K USDC
USDC
0x9810…7630
1
@0x5171f816C1C739beDce5cfEA82B1A391866c6B09-17640808399140x5B34…eb42VERIFY
$34.7K USDC
USDC
Mar '24
0x5B34…eb42
2
$201 USDC
USDC
0x9ac5…1c84
1
$34.6K USDC
USDC
Jan '24
0x0000…D7ff
1
$33.8K USDC
USDC
Jan '24
0x9920…4032
2
$25 USDC
USDC
0xa92b…2f8f
1
$31.5K USDC
USDC.E
Jan '24
0x1f79…Df26
2
@0x9b09024e63bb18747d357f8fbb94c825a634bab80x9b09…bab8VERIFY
$2.0K USDC
USDC
0x9b09…bab8
1
$27.0K USDC
USDC
Feb '24
0x23b4…2D27
2
$50.1K USDC
USDC
0x3ea1…49d6
1
$26.0K USDC
USDC
Nov '24
0x73EB…D601
2
$1000 USDC
USDC
0xd36e…a418
1
$25.1K USDC
USDC
Nov '24
0x3AdD…b51a
2
$499 USDC
USDC
0x8216…4fd7
1
$25.0K USDC
USDC
Dec '24
0x8935…6430
1
$24.5K USDC
USDC
Oct '24
0xb69b…BFa2
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$896 USDC
USDC
0xe780…e245
1
$21.1K USDC
USDC
Jan '24
0xF4E6…20f6
2
Synapse Router0x8f5b…1280VERIFY
$2.7K USDC
USDC
0x8f5b…1280
1
$20.0K USDC
USDC
Feb '24
0xB156…3aED
2
$32 USDC
USDC
0x853e…670d
1
$19.8K USDC
USDC
Jan '24
0xC982…004B
1
$19.3K USDC
USDC
Nov '24
0xd65B…f8aC
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.0K USDC
USDC
0xe780…e245
1
$17.0K USDC
USDC
Nov '24
0xA7d5…92A4
2
$2.0K USDC
USDC
0xc590…c02b
1
@0xcfe4e385f50873271f774Ca4F5e61c674524F67A-17322895046300x0a7B…CC31VERIFY
$16.8K USDC
USDC
Oct '24
0x0a7B…CC31
1
$16.7K USDC
USDC.E
Jan '24
0x833B…B3b6
1
$16.3K USDC
USDC.E
Feb '24
0x7233…5Dd5
1
@0x1C7088fB0D2eaa67599aFdB7cf06585D741B10C4-17786880930020x12C4…4555VERIFY
$15.5K USDC
USDC.E
Feb '24
0x12C4…4555
1
$14.0K USDC
USDC
Jan '24
0x715A…5ea5
1
$13.7K USDC
USDC
May '25
0x947B…917a
1
$12.4K USDC
USDC
Jan '24
0x7C00…0D5C
1
$11.4K USDC
USDC
Mar '24
0x4411…393D
1
$10.6K USDC
USDC.E
Feb '24
0xB5BA…1cfB
1
$10.5K USDC
USDC
Dec '24
0xDecA…6D6D
1
$10.3K USDC
USDC
Dec '24
0x6A1c…9341
1
@kimpressions0xF317…1ED5VERIFY
$9.6K USDC
USDC
Jan '24
0xF317…1ED5
1
$9.5K USDC
USDC
Sep '24
0x04Ee…726B
1
$9.5K USDC
USDC
Oct '24
0xb201…D2aB
1
$9.2K USDC
USDC
Jan '24
0x17F1…5CB2
1
$7.6K USDC
USDC
Jan '24
0xf2eB…6b98
1
$7.5K USDC
USDC
Oct '24
0xe6a6…6e2c
1
@vincentvega920x1257…EdfAVERIFY
$6.7K USDC
USDC
Feb '24
0x1257…EdfA
1
$6.2K USDC
USDC
Sep '24
0x9A17…6d4b
1
$5.9K USDC
USDC
Jan '24
0x1FC3…71E7
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET