BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xCe52…a7C8

0xCe52d8eec0696e6715B5E90529d0DF414078a7C8

CREATED 1394d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1394d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe222fBE074A436145b255442D919E4E3A6c6a480
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$13.4K USDC
USDC.E
Aug '22
0xe780…e245
1
$8.0K USDC
USDC.E
Sep '23
0xe222…a480
1
$7.0K USDC
USDC
May '24
0xF3E4…63fD
2
$2.3M USDC
USDC
—
0x8180…d757
1
$4.9K USDC
USDC.E
Oct '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$4.5K USDC
USDC.E
Feb '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$4.2K USDC
USDC.E
Aug '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$3.0K USDC
USDC.E
May '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$2.7K USDC
USDC.E
Sep '22
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$2.5K USDC
USDC.E
Aug '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$2.3K USDC
USDC.E
Sep '22
0x24B2…E245
2
$15.0K USDC
USDC
—
0xdafb…f4c3
1
$1.5K USDC
USDC.E
Nov '22
0x8760…F2Fd
2
$10.0K USDC
USDC
—
0xddd9…9a32
1
$1.3K USDC
USDC.E
Sep '22
0xB254…10d5
2
$15.0K USDC
USDC
—
0xdafb…f4c3
1
$1.1K USDC
USDC
May '24
0xd221…C2e8
2
VIA INTERMEDIARY
USDC
—
0xfb06…819d
1
$1.0K USDC
USDC.E
Sep '22
0x3f6e…Caa9
2
$5.0K USDC
USDC
—
0xddd9…9a32
1
$1 USDC
USDC.E
Sep '23
0xf081…dD67
1
$1 USDC
USDC
Aug '25
0x3943…d1bD
1
—
USDC
Aug '22
0x98B8…E5B5
2
~4 txs (low activity)0xd1fa…734bVERIFY
$5 USDC
USDC
—
0xd1fa…734b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET