BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0xc9AA…F299

0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

CREATED 1537d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1537d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCe352e98934499be70F641353f16A47D9E1E3aBd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$7.3M USDC
USDC.E
May '23
0x5C2a…4D53
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$97 USDC
USDC
—
0xe780…e245
1
$1.8M USDC
USDC
Jul '26
0x4Ed5…b8C7
2
$10 USDC
USDC
—
0x1667…9756
1
$158.9K USDC
USDC
Jul '26
0x8821…e5f7
2
$5 USDC
USDC
—
0x264b…97b5
1
$122.0K USDC
USDC
Jul '26
0x95a8…AD06
2
$50 USDC
USDC
—
0xe566…0434
1
$100.2K USDC
USDC.E
May '23
0x82eF…8635
2
$12 USDC
USDC
—
0x46ec…2203
1
$78.8K USDC
USDC
Jul '26
0xe977…8F62
2
$20 USDC
USDC
—
0x3bd6…544c
1
$55.2K USDC
USDC
Jul '26
0xd528…14a1
2
$25.0K USDC
USDC
—
0xd0d0…5bea
1
$24.0K USDC
USDC
Jul '26
0xa2A2…4372
2
$5.8K USDC
USDC
—
0x7f77…e35d
1
$16.3K USDC
USDC.E
May '23
0x0bf7…51A1
2
$5.0K USDC
USDC
—
0xc05f…e479
1
$15.6K USDC
USDC.E
May '23
0xE566…F637
2
$10 USDC
USDC
—
0x1667…9756
1
$15.0K USDC
USDC.E
May '23
0x2cFb…80da
2
$100 USDC
USDC
—
0x6081…fe80
1
$7.6K USDC
USDC.E
May '23
0x1539…7b60
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$9 USDC
USDC
—
0xe780…e245
1
$7.0K USDC
USDC
Jul '26
0xb0b8…C86C
2
$43 USDC
USDC
—
0x0725…f3c4
1
$6.0K USDC
USDC.E
May '23
0x7841…c578
2
$2.0K USDC
USDC
—
0x758b…d200
1
$5.6K USDC
USDC.E
May '23
0x6D2e…E895
2
$4.9K USDC
USDC
—
0xd725…fa88
1
$5.0K USDC
USDC
Jul '26
0xA656…0a86
2
Relay.link RelayRouter V30xb92f…ff4fVERIFY
$2 USDC
USDC
—
0xb92f…ff4f
1
$4.7K USDC
USDC.E
May '23
0xd9dA…dc0C
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$1.8K USDC
USDC
—
0xf89d…aa40
1
$4.6K USDC
USDC
Jul '26
0xCf6C…8232
2
$107 USDC
USDC
—
0x3075…7d31
1
$3.2K USDC
USDC.E
May '23
0x73E6…79BF
2
$965 USDC
USDC
—
0x2a5c…180b
1
$2.9K USDC
USDC
Jul '26
0x3473…60ad
2
$20 USDC
USDC
—
0xd9eb…9b5c
1
$2.8K USDC
USDC
Jul '26
0xf668…24eb
2
$1.0K USDC
USDC
—
0xde08…cce8
1
$2.8K USDC
USDC.E
May '23
0x26C6…01F7
2
$5 USDC
USDC
—
0x53c8…5639
1
$2.8K USDC
USDC.E
May '23
0xa39a…de35
2
$1 USDC
USDC
—
0xa813…4ea0
1
$2.8K USDC
USDC
Jul '26
0xe3ec…Cdb0
2
$2.0K USDC
USDC
—
0x3068…0c40
1
$2.7K USDC
USDC
Jul '26
0x5f29…F86D
2
$19 USDC
USDC
—
0xfa0b…81b9
1
$2.6K USDC
USDC
Jul '26
0xEEe4…a155
2
$10 USDC
USDC
—
0x3068…0c40
1
$2.5K USDC
USDC.E
May '23
0x1eaf…F467
2
$5 USDC
USDC
—
0x54ca…2a54
1
$2.3K USDC
USDC.E
May '23
0x789b…F81f
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$20 USDC
USDC
—
0xf89d…aa40
1
$2.2K USDC
USDC.E
May '23
0xf4Dd…F497
2
$5 USDC
USDC
—
0x29b8…5f01
1
$2.0K USDC
USDC.E
May '23
0xD46B…fCEB
2
$106 USDC
USDC
—
0x4922…f1a7
1
$1.8K USDC
USDC.E
May '23
0x7b55…eA61
1
$1.7K USDC
USDC
Jul '26
0x3A8E…AA35
1
$1.7K USDC
USDC.E
May '23
0x94F2…2cA1
1
$1.6K USDC
USDC
Jul '26
0x2741…54CD
1
$1.4K USDC
USDC
Jul '26
0x7cbf…3f9d
1
$1.0K USDC
USDC.E
May '23
0x2F8c…8333
1
$1.0K USDC
USDC
Jul '26
0xD1F4…7B38
1
$1.0K USDC
USDC.E
May '23
0x628a…AaD7
1
$924 USDC
USDC
Jul '26
0x4a04…4474
1
$875 USDC
USDC.E
May '23
0x4643…0903
1
$770 USDC
USDC
Jul '26
0xfe74…F9a0
1
$766 USDC
USDC.E
May '23
0xFb59…AC9d
1
$762 USDC
USDC.E
May '23
0x5b1a…6286
1
$700 USDC
USDC.E
May '23
0xe5Fa…a8C9
1
$655 USDC
USDC.E
May '23
0x16ed…de2e
1
$636 USDC
USDC
Jul '26
0x2b09…AF07
1
$601 USDC
USDC
Jul '26
0xe269…f683
1
$598 USDC
USDC.E
May '23
0x70C4…A967
1
$589 USDC
USDC
Jul '26
0xc58D…32b5
1
$585 USDC
USDC
Jul '26
0x08Da…cEF9
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET