BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xD849…2D55

0xD8496BD4aae77fD1068A2F0f743c3002E51a2D55

CREATED 1601d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1601d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$88.3K USDC
USDC.E
May '22
0xC50B…1690
2
$568 USDC
USDC
0x9699…a77b
1
$54.7K USDC
USDC.E
Jun '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$50.1K USDC
USDC.E
May '22
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$40.5K USDC
USDC.E
Apr '22
0xf836…d45F
2
$57 USDC
USDC
0xd849…2d55
1
$23.2K USDC
USDC.E
May '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$13.7K USDC
USDC.E
Mar '23
0xC364…FE88
1
$12.1K USDC
USDC.E
Apr '22
0xe780…e245
1
$12.1K USDC
USDC.E
Nov '22
0x1111…0582
1
$10.9K USDC
USDC.E
Apr '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$9.7K USDC
USDC.E
Jun '22
0x2F2D…479d
1
$8.8K USDC
USDC.E
Feb '23
0x4C60…9de5
2
$13 USDC
USDC
0xdac8…255d
1
$7.2K USDC
USDC.E
Aug '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$5.4K USDC
USDC.E
Apr '22
0x6a4A…A5fb
1
$4.9K USDC
USDC.E
Dec '22
0x1a9B…fc62
2
$22 USDC
USDC
0xd849…2d55
1
$3.7K USDC
USDC.E
Jul '22
0x1d8b…B7C8
2
$1 USDC
USDC
0x0000…852c
1
$3.0K USDC
USDC.E
Dec '22
0x831f…3386
2
$30 USDC
USDC
0x879c…838d
1
$2.5K USDC
USDC.E
Mar '23
0x0e44…8c10
2
$616 USDC
USDC
0x9f16…931f
1
$2.1K USDC
USDC.E
Nov '22
0xe08E…082b
2
$27 USDC
USDC
0x1e38…3f94
1
$1.8K USDC
USDC.E
Dec '22
0x107A…7Fe6
2
$1.8K USDC
USDC
0x34c6…a93a
1
$1.5K USDC
USDC.E
Apr '22
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$1.2K USDC
USDC.E
Aug '22
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$920 USDC
USDC.E
Feb '23
0x0a63…cc45
2
$239.1K USDC
USDC
0xd4a3…46d8
1
$894 USDC
USDC.E
Jan '23
0x847b…0Ee5
2
$15.2K USDC
USDC
0xcea3…0967
1
$822 USDC
USDC.E
Aug '22
0xC070…7b11
1
$819 USDC
USDC.E
Jan '23
0x1E8a…8b9F
2
$10 USDC
USDC
0x11a5…09dc
1
$472 USDC
USDC.E
Mar '22
0xe3D5…FaD3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$3.0K USDC
USDC
0xe780…e245
1
$172 USDC
USDC.E
Apr '22
0xa62a…f270
2
$5 USDC
USDC
0xd849…2d55
1
$109 USDC
USDC.E
Feb '23
0x9c2b…d82a
2
$14 USDC
USDC
0xffd0…caac
1
$54 USDC
USDC.E
Sep '22
0x6E68…7245
1
$10 USDC
USDC.E
Jul '22
0x1972…46B6
2
$300 USDC
USDC
0x2f2d…479d
1
$1 USDC
USDC.E
Jan '23
0x5411…94A1
1
Kyber Network0x6131…37b5VERIFY
$1 USDC
USDC.E
Mar '23
0x6131…37b5
1
$1 USDC
USDC.E
Mar '23
0x1d57…37FD
1
$1 USDC
USDC.E
Mar '23
0xe9E6…48B3
1
$0 USDC
USDC.E
Mar '23
0x04d5…e247
1
$0 USDC
USDC.E
Feb '23
0x0079…D7D3
1
$0 USDC
USDC.E
Feb '23
0x0341…2445
1
USDC
Apr '22
0x0824…08DA
1
USDC
Sep '22
0x9810…7630
1
USDC
Nov '23
0xe338…25EE
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET