BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0xe89A…E55A

0xe89AAb725a2b2C0656248DCCcc894A04661BE55A

CREATED 171d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE171d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x850a57630A2012B2494779fBc86bBc24F2a7baeF
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$560.1K USDC
USDC
Feb '26
0x6736…5cD6
2
$33 USDC
USDC
0x4423…9d3f
1
$185.3K USDC
USDC.E
Feb '26
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
$158.0K USDC
USDC.E
Feb '26
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$119.5K USDC
USDC
Feb '26
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$36.3K USDC
USDC
Feb '26
0x0E77…c956
2
$22 USDC
USDC
0x7039…4c43
1
$32.0K USDC
USDC.E
Feb '26
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$27.3K USDC
USDC
Feb '26
0xA4D8…28D9
2
$22.4K USDC
USDC
0x3bd5…ac9b
1
$24.2K USDC
USDC
Feb '26
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$21.9K USDC
USDC.E
Feb '26
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$15.9K USDC
USDC.E
Feb '26
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$12.8K USDC
USDC.E
Feb '26
0x94Ab…fBeA
2
$548 USDC
USDC
0x4b02…de4a
1
$12.8K USDC
USDC
Feb '26
0x1b31…2552
2
$300 USDC
USDC
0xe89a…e55a
1
$12.2K USDC
USDC
Feb '26
0x42aA…d2d1
2
$107 USDC
USDC
0x6736…5cd6
1
$11.7K USDC
USDC
Feb '26
0x368A…3746
2
$1.8K USDC
USDC
0x1829…11b7
1
$11.1K USDC
USDC
Feb '26
0x1337…94bc
1
$10.5K USDC
USDC
Feb '26
0xbeb0…4ea6
2
$7 USDC
USDC
0xb6e5…0fcb
1
$10.0K USDC
USDC
Feb '26
0x181D…c960
2
Paraswap V5 Router0xdef1…ee57VERIFY
$24 USDC
USDC
0xdef1…ee57
1
$9.5K USDC
USDC.E
Feb '26
0x1F60…1997
2
$1.0M USDC
USDC
0x027a…0208
1
$9.1K USDC
USDC
Feb '26
0xAccb…1bB0
2
$551 USDC
USDC
0xd2b3…612b
1
$8.8K USDC
USDC
Feb '26
0xf369…BaBC
2
$455 USDC
USDC
0x5503…4bbe
1
$8.6K USDC
USDC
Feb '26
0xbf41…79d7
2
$109 USDC
USDC
0xad3b…968f
1
$7.6K USDC
USDC
Feb '26
0x4F82…785C
2
$10 USDC
USDC
0xaf56…5082
1
$7.6K USDC
USDC
Feb '26
0x9BcE…9394
2
$57 USDC
USDC
0xe38d…2c26
1
$7.3K USDC
USDC
Feb '26
0xF075…2783
2
$51 USDC
USDC
0xe89a…e55a
1
$6.1K USDC
USDC
Feb '26
0x858b…7eA8
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$892 USDC
USDC
0xf70d…dbef
1
$6.0K USDC
USDC
Feb '26
0xc42B…b75C
2
$6.3K USDC
USDC
0x54a1…c100
1
$5.8K USDC
USDC
Feb '26
0x5CDa…2a79
2
$80 USDC
USDC
0xe89a…e55a
1
$5.6K USDC
USDC.E
Feb '26
0x2C93…0D7E
2
$19 USDC
USDC
0xd2b3…612b
1
$5.5K USDC
USDC
Feb '26
0xE902…5Cb7
2
$39 USDC
USDC
0xd2b3…612b
1
$4.8K USDC
USDC
Feb '26
0x3331…1c7d
2
$13 USDC
USDC
0xd2b3…612b
1
$4.6K USDC
USDC
Feb '26
0x5664…312E
1
@0xab0bb8e8D9a42F0537b607DcBA2DB3a5DFE119B7-17682315643550xb5Fd…2B94VERIFY
$4.4K USDC
USDC
Feb '26
0xb5Fd…2B94
1
$4.1K USDC
USDC
Feb '26
0xcE6e…D4D2
1
$3.7K USDC
USDC
Feb '26
0x52Aa…e497
1
$3.4K USDC
USDC
Feb '26
0x32FA…D045
1
$3.3K USDC
USDC
Feb '26
0x8Dbe…dbdF
1
$3.2K USDC
USDC
Feb '26
0xb6A9…CE55
1
$2.8K USDC
USDC
Feb '26
0x95Ac…d3B9
1
$2.6K USDC
USDC
Feb '26
0x879c…C53A
1
$2.4K USDC
USDC
Feb '26
0xC9a6…B717
1
$2.3K USDC
USDC.E
Feb '26
0xa6d6…5D60
1
$2.3K USDC
USDC
Feb '26
0x02fA…6266
1
$2.3K USDC
USDC
Feb '26
0xFfc1…4737
1
$2.2K USDC
USDC
Feb '26
0x53Bf…fA51
1
$2.2K USDC
USDC.E
Feb '26
0x3E9C…23Ef
1
$2.1K USDC
USDC
Feb '26
0x6de3…4244
1
$2.1K USDC
USDC
Feb '26
0xb09B…20E5
1
$2.1K USDC
USDC.E
Feb '26
0xA374…6d32
1
$2.0K USDC
USDC.E
Feb '26
0x6e7a…4827
1
$2.0K USDC
USDC
Feb '26
0x9Cbb…d1d8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET