BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 18d OLD
WALLET FORENSICS · 0xe65C…fa23

0xe65C76be50658Cc9162f77F0C1d96a9D2c15fa23

CREATED 1441d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1441d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3A58a54C066FdC0f2D55FC9C89F0415C92eBf3C4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$53.2K USDC
USDC.E
Jan '23
0xbCc8…49AB
2
$2.6K USDC
USDC
—
0x6e7a…4827
1
$32.5K USDC
USDC.E
Aug '22
0x95B3…Cd55
1
@0xdb4207f20ab4e765dbc68a0a5b45aa50daf82f6b0xDB42…2f6BVERIFY
$13.8K USDC
USDC.E
Aug '22
0xDB42…2f6B
2
$34 USDC
USDC
—
0x28ff…1212
1
@0x2Fd2C33E0DF6883B797662c721BA39601A86Fd270x2Fd2…Fd27VERIFY
$11.6K USDC
USDC.E
Aug '22
0x2Fd2…Fd27
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$9 USDC
USDC
—
0xe780…e245
1
$10.0K USDC
USDC.E
Oct '22
0xb920…af18
1
$9.0K USDC
USDC.E
Aug '22
0x1c11…6F33
1
$5.2K USDC
USDC.E
Sep '22
0x62ac…AD32
1
$4.3K USDC
USDC.E
Oct '22
0xd185…7D9c
2
$13.3K USDC
USDC
—
0x27f8…0a6e
1
$3.0K USDC
USDC.E
Sep '22
0x6f0C…c06C
1
$2.6K USDC
USDC.E
Jan '23
0x6a83…35Af
1
$2.2K USDC
USDC.E
Nov '22
0x9e32…8D4B
1
$1.4K USDC
USDC.E
Jan '23
0x0000…ccc8
1
$1.2K USDC
USDC.E
Dec '22
0x6789…358b
2
$1 USDC
USDC
—
0xa374…6d32
1
$1.2K USDC
USDC.E
Nov '22
0x0d15…84cf
2
$1 USDC
USDC
—
0x6ff6…f39f
1
$996 USDC
USDC.E
Aug '22
0x7383…228e
2
$4.0K USDC
USDC
—
0xc590…c02b
1
$885 USDC
USDC.E
Oct '22
0xe011…Fb66
2
$15 USDC
USDC
—
0x3df9…6beb
1
@0x1911c8d5a603978f24edc747900DF5492Cf98b1f-17748291072240x3e74…8f0bVERIFY
$880 USDC
USDC.E
Jan '23
0x3e74…8f0b
2
$4.9K USDC
USDC
—
0x965b…fd0e
1
$784 USDC
USDC.E
Sep '22
0x125a…1400
1
$600 USDC
USDC.E
Oct '22
0x7392…3b06
2
$850 USDC
USDC
—
0xa374…6d32
1
$500 USDC
USDC.E
Jan '23
0xE2b4…E4Ad
2
$9 USDC
USDC
—
0xdac8…255d
1
$468 USDC
USDC.E
Nov '22
0x22E1…f4D0
1
$467 USDC
USDC.E
Sep '22
0x1392…2106
2
$151 USDC
USDC
—
0x1d8b…b7c8
1
$444 USDC
USDC.E
Jan '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$385 USDC
USDC.E
Jan '23
0x4400…c2Fa
1
$311 USDC
USDC.E
Dec '22
0xfB62…054E
2
Paraswap V5 Router0xdef1…ee57VERIFY
$298 USDC
USDC
—
0xdef1…ee57
1
$244 USDC
USDC.E
Aug '22
0x6476…872d
2
$26 USDC
USDC
—
0xa002…086e
1
$229 USDC
USDC.E
Dec '22
0x3397…6F78
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$665 USDC
USDC
—
0xe780…e245
1
$215 USDC
USDC.E
Sep '22
0x55c0…9b22
1
$200 USDC
USDC.E
Nov '22
0xAAbE…E96a
1
$183 USDC
USDC.E
Dec '22
0x6E52…9F26
2
$50 USDC
USDC
—
0xa374…6d32
1
$167 USDC
USDC.E
Jan '23
0x7990…302B
1
$154 USDC
USDC.E
Mar '23
0xfB29…aa32
1
$145 USDC
USDC.E
Nov '22
0x67E4…5664
1
$138 USDC
USDC.E
Nov '22
0x7F92…E3b5
1
$114 USDC
USDC.E
Oct '22
0xB7Bd…4F77
1
$101 USDC
USDC.E
Feb '23
0xefA4…d517
1
$96 USDC
USDC.E
Jan '23
0x8e9c…4599
1
$91 USDC
USDC.E
Jan '23
0xc9f0…71b6
1
$91 USDC
USDC.E
Oct '22
0x322d…8189
1
$72 USDC
USDC.E
Oct '22
0xC8f8…9d6A
1
$71 USDC
USDC.E
Feb '23
0x67AC…E3DD
1
$63 USDC
USDC.E
Aug '22
0x4Ef4…7F91
1
$62 USDC
USDC.E
Dec '22
0x7A00…9Be6
1
$61 USDC
USDC.E
Jan '23
0x2Bc1…1AC4
1
$57 USDC
USDC.E
Oct '22
0x6AC8…802E
1
$53 USDC
USDC.E
Feb '23
0xea96…7600
1
$50 USDC
USDC.E
Aug '22
0xc8e2…7C34
1
@ElCaBeZoNaRg0xe1b2…5096VERIFY
$47 USDC
USDC.E
Dec '22
0xe1b2…5096
1
$40 USDC
USDC.E
Nov '22
0x18BB…26a2
1
$38 USDC
USDC.E
Sep '22
0x59fb…8d9b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET