BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0xb916…3609

0xb916C20A9b9fF971EB3958054A16A1D593483609

CREATED 1002d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1002d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3C9f51249F1Aa010Ca810da70CBa9E5528b9b812
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$58.0K USDC
USDC
Dec '23
0x6437…55B4
1
$6.9K USDC
USDC
Dec '23
0x3a66…b9CB
2
$20.0K USDC
USDC
0xd69b…be51
1
$5.0K USDC
USDC
Nov '23
0x0F6C…87Fb
2
$166 USDC
USDC
0xa374…6d32
1
$4.7K USDC
USDC
Nov '23
0x458d…aa44
1
$4.5K USDC
USDC
Dec '23
0xf081…dD67
1
$3.9K USDC
USDC
Dec '23
0xC9E1…158d
1
$3.5K USDC
USDC
Aug '25
0xECDf…53E1
2
@donald0144130xf783…4c5cVERIFY
$5 USDC
USDC
0xf783…4c5c
1
$2.6K USDC
USDC
Nov '23
0x3cf7…4BA6
2
$0 USDC
USDC
0x9478…779d
1
$2.5K USDC
USDC
Dec '23
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$2.4K USDC
USDC
Dec '23
0xE37e…BD09
2
$7 USDC
USDC
0x8c26…cd3c
1
$2.3K USDC
USDC
Dec '23
0x8e22…8BD3
2
$0 USDC
USDC
0xa756…2bfa
1
$2.0K USDC
USDC
Dec '23
0xABd6…6029
2
$1 USDC
USDC
0xd87d…2be9
1
$1.9K USDC
USDC
Nov '23
0x9206…5613
1
$1.9K USDC
USDC
Dec '23
0x6d8e…8dD3
1
$1.9K USDC
USDC
Dec '23
0xcc81…67B7
2
$0 USDC
USDC
0x45dd…0608
1
$1.8K USDC
USDC
Nov '23
0xE592…1564
1
$1.7K USDC
USDC
Dec '23
0xc562…129E
2
$31 USDC
USDC
0x651a…cb78
1
$1.5K USDC
USDC
Dec '23
0xF5f4…748d
2
$46 USDC
USDC
0xa4d8…28d9
1
@0xbf973C7224A2DF24FCDA0529976A90e657a0D21f0xbf97…D21fVERIFY
$1.5K USDC
USDC
Dec '23
0xbf97…D21f
1
$1.4K USDC
USDC
Dec '23
0xa8eb…a07d
1
$1.3K USDC
USDC
Dec '23
0x43C6…80e8
2
$1.2K USDC
USDC
0xba12…f2c8
1
$1.3K USDC
USDC
Dec '23
0xa199…5fCC
2
$9 USDC
USDC
0x504e…59da
1
$1.3K USDC
USDC
Dec '23
0x62B3…11a7
2
$64 USDC
USDC
0xf86b…084c
1
$1.2K USDC
USDC
Dec '23
0xc934…97EE
1
$1.1K USDC
USDC
Dec '23
0x6c28…752C
1
$1.1K USDC
USDC
Dec '23
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$1.0K USDC
USDC
Dec '23
0xD6D4…F08e
2
$181 USDC
USDC
0xc590…c02b
1
$1.0K USDC
USDC
Dec '23
0xb3f1…baE8
2
$86 USDC
USDC
0xdac8…255d
1
$1.0K USDC
USDC
Dec '23
0xe6D9…1A16
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$194 USDC
USDC
0xe780…e245
1
$943 USDC
USDC
Nov '23
0xE3EB…2AB3
1
$939 USDC
USDC
Dec '23
0x011C…0546
1
$894 USDC
USDC
Oct '23
0x3C9f…b812
1
$874 USDC
USDC
Dec '23
0xaB83…36e8
1
$850 USDC
USDC
Aug '25
0xa3D3…d6F7
1
$764 USDC
USDC
Dec '23
0xf6f0…3929
1
@0xc77630fCcb5A2BB17dFD53E21179C83f966CeEbA-17749501589940x93F6…b4bBVERIFY
$758 USDC
USDC
Dec '23
0x93F6…b4bB
1
$660 USDC
USDC
Dec '23
0xa653…8566
1
$597 USDC
USDC
Dec '23
0xBA08…FD19
1
$500 USDC
USDC
Dec '23
0x6ad5…c982
1
$463 USDC
USDC
Dec '23
0x3b57…e9FB
1
$450 USDC
USDC
Dec '23
0x390c…81dF
1
$446 USDC
USDC
Nov '23
0x694d…fAf1
1
$422 USDC
USDC
Sep '25
0xB027…c2B8
1
$399 USDC
USDC
Dec '23
0x7a8f…f650
1
$380 USDC
USDC
Nov '23
0x8CAb…F04E
1
$333 USDC
USDC
Dec '23
0x4bB9…0849
1
$333 USDC
USDC
Dec '23
0x706C…CaF9
1
$331 USDC
USDC
Dec '23
0x5A59…6b8A
1
$330 USDC
USDC
Dec '23
0xF9D4…Dcc2
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$322 USDC
USDC
Dec '23
0xDEF1…Ee57
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET