BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 5d OLD
WALLET FORENSICS · 0xCBCe…2635

0xCBCe172d7af2616804ab5b2494102dAeC47B2635

CREATED 1688d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1688d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$907.4K USDC
USDC.E
Nov '21
0x7b33…13a9
2
$981 USDC
USDC
—
0x716d…ae2a
1
$404.7K USDC
USDC.E
Oct '21
0x8366…E2d4
1
$169.0K USDC
USDC.E
Nov '21
0x5185…c5b0
2
$10 USDC
USDC
—
0xcbce…2635
1
$150.3K USDC
USDC.E
Nov '21
0xc20b…1bf4
1
$144.3K USDC
USDC.E
Nov '21
0xa768…d8c3
2
$44.9K USDC
USDC
—
0xcbce…2635
1
$143.9K USDC
USDC.E
Oct '21
0xF863…2cF8
2
$1.3K USDC
USDC
—
0xcbce…2635
1
$80.1K USDC
USDC.E
Oct '21
0xBc2c…03BB
1
$68.4K USDC
USDC.E
Nov '21
0x813b…E557
2
$5.0K USDC
USDC
—
0xa889…d2e9
1
$52.7K USDC
USDC.E
Nov '21
0x40b0…822f
1
$47.0K USDC
USDC.E
Apr '22
0x58aA…4F58
2
$3.4K USDC
USDC
—
0x82e6…12ee
1
$33.3K USDC
USDC.E
Mar '22
0x6985…A6ED
2
$579 USDC
USDC
—
0x944a…e70d
1
$33.1K USDC
USDC.E
Nov '21
0x49BC…0b04
1
$32.3K USDC
USDC.E
Nov '21
0xF94C…11Ea
2
$11.2K USDC
USDC
—
0xcbce…2635
1
$28.9K USDC
USDC.E
Nov '21
0x2014…9f81
2
$1.3K USDC
USDC
—
0xcbce…2635
1
$26.1K USDC
USDC.E
Apr '22
0xEbe8…BBDb
1
$26.0K USDC
USDC.E
Nov '21
0x1254…a8f0
1
$23.6K USDC
USDC.E
Feb '22
0x4B97…9241
1
@0x241F...e15a0x79D6…e67FVERIFY
$23.3K USDC
USDC.E
Nov '21
0x79D6…e67F
2
$751 USDC
USDC
—
0x1143…7187
1
$22.5K USDC
USDC.E
Nov '21
0x2fFA…1d83
2
$338 USDC
USDC
—
0x31ef…0a09
1
$21.9K USDC
USDC.E
Dec '21
0x1Ba8…D981
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$100.0K USDC
USDC
—
0xe780…e245
1
$20.3K USDC
USDC.E
Jan '22
0x71b4…5999
2
$113 USDC
USDC
—
0xe64a…a2d6
1
@ArixanLudoman0xa06B…770FVERIFY
$20.2K USDC
USDC.E
Nov '21
0xa06B…770F
2
$3.0K USDC
USDC
—
0x9610…0ba6
1
@marcinkulczycki0x20b7…Ebc7VERIFY
$17.6K USDC
USDC.E
Nov '21
0x20b7…Ebc7
2
$396 USDC
USDC
—
0xbca1…f1e2
1
$17.0K USDC
USDC.E
Feb '22
0x2B52…Fa28
1
$16.2K USDC
USDC.E
Mar '22
0x141C…f47a
2
$16.2K USDC
USDC
—
0xe847…1630
1
$14.6K USDC
USDC.E
May '22
0xe201…AEC6
2
$16.7K USDC
USDC
—
0xc590…c02b
1
$14.2K USDC
USDC.E
Oct '21
0x5aA8…6608
1
$14.2K USDC
USDC.E
Nov '21
0xfb94…1875
2
$906 USDC
USDC
—
0xcbce…2635
1
$14.2K USDC
USDC.E
Nov '21
0x511F…D94e
2
$231 USDC
USDC
—
0x853e…670d
1
$13.2K USDC
USDC.E
Nov '21
0x5F8A…7C8F
2
$63 USDC
USDC
—
0x4815…e20f
1
$12.7K USDC
USDC.E
Oct '21
0x997c…c173
1
$12.7K USDC
USDC.E
Oct '21
0xfAec…A6f8
1
$12.5K USDC
USDC.E
Nov '21
0x2C62…5fB6
1
$11.8K USDC
USDC.E
Dec '21
0x0bC2…1eA0
1
$11.2K USDC
USDC.E
Nov '21
0x8F5f…B719
1
$11.0K USDC
USDC.E
May '22
0x17EF…33bD
1
$10.3K USDC
USDC.E
Apr '22
0x240a…7ced
1
$10.0K USDC
USDC.E
Nov '21
0xb8FD…0d45
1
$10.0K USDC
USDC.E
May '22
0xB52B…88AA
1
$9.8K USDC
USDC.E
Oct '21
0x29AB…893D
1
$8.9K USDC
USDC.E
Feb '22
0x2544…8a25
1
$8.6K USDC
USDC.E
Jan '22
0xA331…48D3
1
$8.0K USDC
USDC.E
Nov '21
0xC772…1f62
1
$8.0K USDC
USDC.E
Nov '21
0xf687…5448
1
$7.5K USDC
USDC.E
Nov '21
0xBa30…51b5
1
$7.4K USDC
USDC.E
Dec '21
0x84d3…22a8
1
$7.0K USDC
USDC.E
Nov '21
0x425C…d260
1
$6.6K USDC
USDC.E
Apr '22
0x123a…17a1
1
$6.4K USDC
USDC.E
Feb '22
0xfcE3…c7a8
1
$5.7K USDC
USDC.E
Nov '21
0x0132…ebba
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET