BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xF5BF…d599

0xF5BFA20F4A77933fEE0C7bB7F39E7642A070d599

CREATED 1604d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1604d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCADe9E85c19B3248ecFAf1fB54499F238de77F38
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.7M USDC
USDC.E
Apr '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$23.5K USDC
USDC.E
Apr '22
0xc601…A56d
2
$186 USDC
USDC
0xc590…c02b
1
$4.2K USDC
USDC.E
May '22
0xC058…a57f
1
$1.5K USDC
USDC.E
Jun '22
0xa6db…b110
2
$998 USDC
USDC
0x4df7…7ded
1
$1.5K USDC
USDC.E
May '22
0x4DaE…186e
2
$3.0K USDC
USDC
0xc66f…e00f
1
$791 USDC
USDC.E
Dec '22
0x9302…319d
1
$713 USDC
USDC.E
May '22
0x66C0…b67C
2
$5 USDC
USDC
0x6cf9…697c
1
$593 USDC
USDC.E
Aug '22
0xcaF4…fcB2
2
$5.3K USDC
USDC
0x840e…39c1
1
$593 USDC
USDC.E
Jun '22
0x2a72…Ee1D
2
$3 USDC
USDC
0x0190…11cd
1
$501 USDC
USDC.E
May '22
0xF2eb…45E6
1
@wijuwjiu.eth0xF484…b4FcVERIFY
$500 USDC
USDC.E
Apr '22
0xF484…b4Fc
2
$66 USDC
USDC
0xcd35…e858
1
$470 USDC
USDC.E
Mar '23
0xAC9f…a37F
2
$12 USDC
USDC
0x986a…23dd
1
$400 USDC
USDC.E
Jul '22
0x32ce…B060
2
$32 USDC
USDC
0x3f52…2c23
1
$363 USDC
USDC.E
Aug '22
0xEdC5…1Dfd
2
$500 USDC
USDC
0xbf24…1590
1
$256 USDC
USDC.E
Nov '22
0x1f74…1828
1
$250 USDC
USDC.E
Apr '22
0x4437…7679
2
$530 USDC
USDC
0xdb6f…f498
1
$249 USDC
USDC.E
Aug '22
0x4aa6…53Dc
2
$410 USDC
USDC
0x1205…1fe1
1
$249 USDC
USDC.E
May '22
0x1B9a…3433
1
$145 USDC
USDC.E
Feb '23
0x70c1…bb02
2
Synapse Router0x8f5b…1280VERIFY
$200 USDC
USDC
0x8f5b…1280
1
$144 USDC
USDC.E
May '22
0x3098…F446
2
$144 USDC
USDC
0xc590…c02b
1
$131 USDC
USDC.E
Jul '22
0xf515…8a0e
2
$50 USDC
USDC
0x1696…0e68
1
$127 USDC
USDC.E
Nov '22
0x343F…3f50
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$2.0K USDC
USDC
0xe780…e245
1
$75 USDC
USDC.E
Mar '22
0xFE10…79d0
2
$15 USDC
USDC
0xa374…6d32
1
$66 USDC
USDC.E
Apr '22
0xdfF4…D5Cc
1
$60 USDC
USDC.E
Aug '23
0x6379…5DB5
2
$372 USDC
USDC
0x88dc…8a78
1
$56 USDC
USDC.E
Mar '23
0x7B38…42fD
1
$55 USDC
USDC.E
Feb '23
0xdF43…255b
1
$51 USDC
USDC.E
Mar '23
0x3857…0Ec8
1
$50 USDC
USDC.E
Nov '22
0x6f6d…9c1C
1
$50 USDC
USDC.E
May '22
0xE036…696B
1
$40 USDC
USDC.E
Nov '22
0xCB62…6cBA
1
$35 USDC
USDC.E
Oct '22
0xe707…0b8a
1
$31 USDC
USDC.E
Feb '23
0xf3Bd…9763
1
$27 USDC
USDC.E
Apr '22
0xc4cB…c026
1
$24 USDC
USDC.E
Feb '23
0x0415…7612
1
$20 USDC
USDC.E
Nov '22
0xA000…E764
1
$19 USDC
USDC.E
Oct '22
0x9C14…D207
1
$18 USDC
USDC.E
Dec '22
0x9459…A68B
1
$14 USDC
USDC.E
Mar '22
0xADE3…923A
1
$9 USDC
USDC.E
Apr '22
0xF5Fc…ebb0
1
$8 USDC
USDC.E
Apr '23
0x69B3…bFa4
1
$8 USDC
USDC.E
Mar '23
0x4ea0…3652
1
$6 USDC
USDC.E
Dec '22
0x09c4…9862
1
$6 USDC
USDC.E
May '22
0x72f9…1105
1
@0xfBeeAc3f5B166302847a6c6beb18Ee9437478026-17669070379850x828b…e52cVERIFY
$5 USDC
USDC.E
May '23
0x828b…e52c
1
$5 USDC
USDC.E
Mar '23
0x7e48…924f
1
$5 USDC
USDC.E
Apr '22
0x6BAA…6201
1
$5 USDC
USDC.E
Feb '24
0x4dD0…33e9
1
$5 USDC
USDC.E
Feb '24
0x3f43…8620
1
$5 USDC
USDC.E
Apr '23
0x46bE…8c02
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET