BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0xCf94…2607

0xCf9438A5B9b3f7683fA457994B43EF25d7dA2607

CREATED 500d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE500d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x236aa50979D5f3De3Bd1Eeb40E81137F22ab794b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$122.6K USDC
USDC.E
Jan '25
0x5FF9…BF45
1
$38.2K USDC
USDC.E
Feb '25
0x15C5…Bfaa
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.4K USDC
USDC
0xe780…e245
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$25.3K USDC
USDC.E
Feb '25
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$21.2K USDC
USDC.E
Jul '25
0xC371…aB39
2
$30 USDC
USDC
0x6736…5cd6
1
$19.9K USDC
USDC.E
Jan '25
0x0dD0…9A6D
2
$0 USDC
USDC
0xd302…ba16
1
$15.9K USDC
USDC.E
Feb '25
0x2Fef…B55C
2
$114 USDC
USDC
0x7e02…935d
1
$14.2K USDC
USDC.E
Feb '25
0x7993…baA0
2
$89 USDC
USDC
0xd36e…a418
1
$8.7K USDC
USDC.E
May '25
0x6E41…0Ec6
2
$0 USDC
USDC
0xc961…bf64
1
$8.4K USDC
USDC.E
Jul '25
0x3702…Bc3D
2
$106 USDC
USDC
0xeef1…03c8
1
$8.2K USDC
USDC.E
Jun '25
0xECDf…53E1
2
@donald0144130xf783…4c5cVERIFY
$5 USDC
USDC
0xf783…4c5c
1
$7.5K USDC
USDC.E
Feb '25
0xa012…EF0B
2
$688 USDC
USDC
0x254a…078f
1
$6.4K USDC
USDC.E
Mar '25
0x7D7A…3Ee2
2
$15 USDC
USDC
0xa5ca…f039
1
$5.9K USDC
USDC.E
Apr '25
0xFCB2…38c7
1
$5.7K USDC
USDC.E
Feb '25
0x19cC…f391
2
$388 USDC
USDC
0x45dd…0608
1
$4.8K USDC
USDC.E
Jul '25
0x7e14…72b2
2
$1 USDC
USDC
0xf9cc…a4c2
1
$4.0K USDC
USDC.E
Apr '25
0x4923…705D
2
$403 USDC
USDC
0xf629…4fd7
1
$3.8K USDC
USDC.E
Mar '25
0x1380…DB3D
2
$20 USDC
USDC
0x6dae…a919
1
$3.5K USDC
USDC.E
Sep '25
0x40A0…70D6
1
$3.2K USDC
USDC.E
Feb '25
0x0F4A…eca3
2
$1.8K USDC
USDC
0x7b92…a710
1
$3.2K USDC
USDC.E
Jul '25
0xD935…54A7
2
$188 USDC
USDC
0xe7e0…11a2
1
$2.9K USDC
USDC.E
Feb '25
0x6Eae…B004
2
$27 USDC
USDC
0xfe53…1a0d
1
$2.4K USDC
USDC.E
Jul '25
0x9f08…0AbB
1
$2.1K USDC
USDC.E
Feb '25
0x458d…aa44
1
$1.8K USDC
USDC.E
Mar '25
0xb38A…1D8A
2
1inch Router V40x1111…097dVERIFY
$8.4K USDC
USDC
0x1111…097d
1
$1.7K USDC
USDC.E
Apr '25
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$1.4K USDC
USDC.E
Aug '25
0xD63b…baA7
1
@0x475EdA27a8c0D7b1960f2Fe5BBAC709E05E2F7d3-17308467572840x025A…A7aeVERIFY
$1.4K USDC
USDC.E
Aug '25
0x025A…A7ae
2
$1.0K USDC
USDC
0xa3fc…9d49
1
$1.4K USDC
USDC.E
Mar '25
0xA5CD…280f
2
$11 USDC
USDC
0xbb01…5d62
1
$1.2K USDC
USDC.E
Mar '25
0x6012…2Eb1
1
$1.2K USDC
USDC.E
Jun '25
0x3eC3…E2E0
2
$6 USDC
USDC
0xec15…b645
1
$1.2K USDC
USDC.E
May '25
0xE592…1564
1
$1.2K USDC
USDC.E
May '25
0x0c53…547A
1
$1.0K USDC
USDC.E
Mar '25
0x9ce2…Ef2A
1
$996 USDC
USDC.E
May '25
0xa3D3…d6F7
1
$972 USDC
USDC.E
Mar '25
0x36eD…b899
1
$970 USDC
USDC.E
Aug '25
0x6736…5cD6
1
$892 USDC
USDC.E
Sep '25
0x22aF…0Ad1
1
$871 USDC
USDC.E
Mar '25
0xD384…336b
1
$841 USDC
USDC.E
Feb '25
0x7f20…Ef59
1
$724 USDC
USDC.E
May '25
0x5E54…E2dD
1
$718 USDC
USDC.E
Aug '25
0xf530…cD7c
1
$706 USDC
USDC.E
Apr '25
0xfd6a…7908
1
$674 USDC
USDC.E
Sep '25
0xdF44…08dD
1
$582 USDC
USDC.E
Aug '25
0x0f4c…4F05
1
$532 USDC
USDC.E
Mar '25
0x3CB2…e520
1
$528 USDC
USDC.E
Feb '25
0xDeEF…3f71
1
$471 USDC
USDC.E
Apr '25
0x221A…cA64
1
$467 USDC
USDC.E
Aug '25
0xd218…55B1
1
$454 USDC
USDC.E
Feb '25
0xa7f4…7DfE
1
$431 USDC
USDC.E
Mar '25
0xeaAB…2150
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET