BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xFD9C…F3aD

0xFD9C722f44644049Fb3784e32514AEFf2920F3aD

CREATED 1645d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1645d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd12bcdFB9A39BE79DA3bDF02557EFdcD5CA59e77
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$752 USDC
USDC.E
May '22
0xc590…c02b
1
$464 USDC
USDC.E
Feb '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$300 USDC
USDC.E
Sep '23
0x7F52…6E7B
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$977 USDC
USDC
—
0xe780…e245
1
$287 USDC
USDC.E
Sep '23
0x00cA…73f0
1
$242 USDC
USDC.E
Apr '24
0xEEac…F9fF
2
$36 USDC
USDC
—
0x6e7a…4827
1
$217 USDC
USDC.E
Nov '23
0xe440…d371
1
$163 USDC
USDC.E
Feb '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$155 USDC
USDC.E
Mar '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$133 USDC
USDC.E
Aug '23
0xe780…e245
1
$125 USDC
USDC.E
Oct '23
0x95F4…0e38
1
@0x7b8135db002d27f745ef7f9f284fe9f641e6b2170x7B81…B217VERIFY
$113 USDC
USDC.E
Nov '23
0x7B81…B217
1
$113 USDC
USDC.E
Oct '23
0x57D8…b9Ee
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$60 USDC
USDC
—
0xe780…e245
1
@TheBumpkinBandit0x3411…a677VERIFY
$93 USDC
USDC.E
Nov '23
0x3411…a677
1
$87 USDC
USDC.E
Jun '24
0xDfFf…abA1
2
Paraswap V5 Router0xdef1…ee57VERIFY
$6 USDC
USDC
—
0xdef1…ee57
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$82 USDC
USDC.E
Aug '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$73 USDC
USDC.E
Apr '24
0xC1da…1515
1
$73 USDC
USDC.E
May '24
0xCad9…E850
2
$150 USDC
USDC
—
0x219b…d98f
1
$70 USDC
USDC.E
Jan '24
0x1b07…119e
1
$68 USDC
USDC.E
Sep '24
0x3A42…a34f
1
$66 USDC
USDC.E
Nov '23
0xfA70…6422
1
$65 USDC
USDC.E
Feb '24
0xD1e4…8668
1
$65 USDC
USDC.E
Nov '23
0x8380…46C5
1
$58 USDC
USDC.E
Mar '24
0x05a0…0620
1
$50 USDC
USDC.E
Oct '23
0x75c1…0F46
2
$3 USDC
USDC
—
0xc590…c02b
1
$49 USDC
USDC.E
Apr '24
0x1Ae5…4B25
1
$42 USDC
USDC.E
Nov '23
0xB95b…28a2
1
$39 USDC
USDC.E
Aug '23
0x0cD4…1510
2
$2 USDC
USDC
—
0xc590…c02b
1
$38 USDC
USDC.E
Sep '23
0xBE48…5699
1
$38 USDC
USDC.E
Nov '23
0x2D6D…AECE
1
$36 USDC
USDC.E
Apr '24
0x3Bda…a1c5
2
$26 USDC
USDC
—
0xa374…6d32
1
$36 USDC
USDC.E
May '24
0xD99E…61d3
1
$35 USDC
USDC.E
Oct '23
0x05bb…4079
1
$32 USDC
USDC.E
Oct '23
0x1A65…9E8A
1
$32 USDC
USDC.E
Oct '23
0xb5f6…01AA
1
$32 USDC
USDC.E
Aug '23
0x24E1…dBF9
1
$31 USDC
USDC.E
Nov '24
0x28Ac…c7F6
1
$31 USDC
USDC.E
Jul '24
0x2671…7846
1
$31 USDC
USDC.E
May '24
0x57D1…892e
1
$30 USDC
USDC.E
Nov '23
0xaa36…4021
1
$30 USDC
USDC.E
Oct '23
0x29D3…Ec12
1
$29 USDC
USDC.E
Mar '24
0x21D3…Fc38
1
$29 USDC
USDC.E
Oct '23
0x55b0…8d52
1
$29 USDC
USDC.E
May '24
0xd927…e105
1
$28 USDC
USDC.E
Oct '24
0x88E2…c5fE
1
$27 USDC
USDC.E
Jan '24
0x3ec5…b9bC
1
$27 USDC
USDC.E
Mar '24
0x3C85…50a7
1
$22 USDC
USDC.E
Oct '23
0xda3e…56b0
1
$19 USDC
USDC.E
Jun '23
0x6A90…e637
1
$19 USDC
USDC.E
Oct '23
0x9680…A003
1
$19 USDC
USDC.E
Apr '24
0xBdC6…A68e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET