BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8h OLD
WALLET FORENSICS · 0x4B95…09F4

0x4B95b9b404BD69D5c9af00B7F43f327A376909F4

CREATED 476d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE476d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x197A780C0710Ac2A0067f10A12766448cC847C88
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.0M USDC
USDC
Feb '25
0x164c…280d
1
$127.3K USDC
USDC
Feb '25
0x85CD…5E71
1
$67.3K USDC
USDC.E
Feb '25
0xa397…1E86
2
$100 USDC
USDC
—
0xd36e…a418
1
$64.1K USDC
USDC
Oct '25
0xd2b3…612b
2
$1.1K USDC
USDC
—
0x873e…faf6
1
$42.1K USDC
USDC
Feb '25
0xEC7A…9735
2
$101 USDC
USDC
—
0x6946…a22d
1
$42.0K USDC
USDC
Feb '25
0xddDd…5a62
1
$32.6K USDC
USDC
Feb '25
0xe440…0DaC
1
$32.1K USDC
USDC
Feb '25
0xDC91…5af1
2
$50 USDC
USDC
—
0x164c…280d
1
$31.4K USDC
USDC
Feb '25
0x7043…325D
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$1 USDC
USDC
—
0xf70d…dbef
1
$27.8K USDC
USDC
Feb '25
0x0fF5…94BC
2
$350 USDC
USDC
—
0x164c…280d
1
$27.4K USDC
USDC
Mar '25
0xF25D…d2bF
1
$24.7K USDC
USDC
Feb '25
0xb7aC…91ef
2
$19 USDC
USDC
—
0x0c98…a34f
1
$24.7K USDC
USDC
Feb '25
0x2Bd6…6811
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$108 USDC
USDC
—
0xe780…e245
1
$22.5K USDC
USDC
Oct '25
0x7546…1B56
1
$21.5K USDC
USDC
Feb '25
0x0F9D…2CA0
2
$19 USDC
USDC
—
0xb7ac…91ef
1
$21.5K USDC
USDC
Oct '25
0xD6d1…BAdD
1
$20.9K USDC
USDC
Apr '25
0x5476…03DB
2
$50 USDC
USDC
—
0x164c…280d
1
$20.8K USDC
USDC
Oct '25
0x3B0A…D6e8
1
$20.7K USDC
USDC
Oct '25
0xa9C0…8E1d
2
$2 USDC
USDC
—
0xae81…087d
1
$20.2K USDC
USDC
Feb '25
0x6C66…8040
2
$50 USDC
USDC
—
0x164c…280d
1
$19.9K USDC
USDC
Feb '25
0xB25B…aa44
2
$171 USDC
USDC
—
0xdac8…255d
1
$17.9K USDC
USDC
Oct '25
0x6849…C2bA
2
$0 USDC
USDC
—
0x2dfa…378d
1
$17.3K USDC
USDC
Feb '25
0x74dA…d913
1
$17.0K USDC
USDC
Apr '25
0x9C95…9798
1
$17.0K USDC
USDC
Oct '25
0x5F2B…eF66
1
$15.9K USDC
USDC
Apr '25
0xe74e…c60E
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$15 USDC
USDC
—
0xe780…e245
1
$15.5K USDC
USDC
Feb '25
0x6d63…71bB
1
$15.4K USDC
USDC
Oct '25
0x3043…dEC0
2
$2 USDC
USDC
—
0xd7f1…696f
1
$14.8K USDC
USDC
Mar '25
0xbB06…2A3A
2
$1 USDC
USDC
—
0x3a23…97a5
1
$13.9K USDC
USDC
Feb '25
0x3267…F5DB
1
$12.4K USDC
USDC
Mar '25
0x716F…109F
1
$11.8K USDC
USDC
Feb '25
0xd3ae…Af71
1
$11.5K USDC
USDC
Mar '25
0xDc90…466e
1
$11.4K USDC
USDC
Mar '25
0x0e95…288E
1
$11.3K USDC
USDC
Oct '25
0x299a…fFe2
1
$10.8K USDC
USDC
Oct '25
0xff96…549D
1
$10.5K USDC
USDC
Feb '25
0xCa32…f3bd
1
$10.4K USDC
USDC
Mar '25
0xB51C…44c2
1
$10.2K USDC
USDC
Feb '25
0x490E…df69
1
$10.0K USDC
USDC
Feb '25
0x4bdF…53D1
1
$9.9K USDC
USDC
Oct '25
0xc573…7b5e
1
$9.9K USDC
USDC
Oct '25
0xbe8F…2A90
1
$7.9K USDC
USDC
Feb '25
0xB62c…17A5
1
$7.8K USDC
USDC
Feb '25
0x3352…D4Fa
1
$7.8K USDC
USDC
Feb '25
0x489B…2dBf
1
$7.4K USDC
USDC
Mar '25
0xfA40…477D
1
$6.8K USDC
USDC
Feb '25
0x0eed…259d
1
$6.5K USDC
USDC
Oct '25
0x395F…BA14
1
$6.5K USDC
USDC
Feb '25
0xC05e…64af
1
$6.3K USDC
USDC
Mar '25
0xe22D…9C32
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET