BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 16h OLD
WALLET FORENSICS · 0x8A34…A6bc

0x8A3461FC1deCC718e921195F54Dc5208751AA6bc

CREATED 1480d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1480d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x58503919C6Fec346C0379f8370467A2C29c09eB1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.6M USDC
USDC.E
May '22
0xe780…e245
1
$756.1K USDC
USDC.E
Jun '22
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$659.5K USDC
USDC.E
May '22
0x5850…9eB1
2
$16 USDC
USDC
0xeef5…76f4
1
$515.4K USDC
USDC.E
May '22
0x7C30…7211
2
$16.5K USDC
USDC
0x5757…60db
1
$457.3K USDC
USDC.E
Sep '22
0xf89d…aA40
1
$394.6K USDC
USDC.E
Aug '22
0xAbcA…796B
2
$10 USDC
USDC
0xbbbb…9a94
1
$254.7K USDC
USDC.E
Jun '22
0x44eB…3B71
2
$136.0K USDC
USDC
0x4235…e813
1
$159.1K USDC
USDC.E
Jul '22
0xCddf…C81b
2
$80.0K USDC
USDC
0xeb1c…ceb8
1
$92.1K USDC
USDC.E
Aug '22
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
0x2bf0…d8ec
1
$91.7K USDC
USDC.E
Sep '22
0x4dEb…28b8
2
$300.0K USDC
USDC
0xb11f…f3ec
1
$76.2K USDC
USDC.E
Sep '22
0x0d11…3c13
2
$150.0K USDC
USDC
0x04d0…a4ab
1
$51.9K USDC
USDC.E
Jul '22
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$28.7K USDC
USDC.E
Sep '22
0xa5cA…f039
2
$259 USDC
USDC
0x4a5c…bcf0
1
$15.6K USDC
USDC.E
Oct '22
0x27bb…6dE8
2
$100.0K USDC
USDC
0x6ac2…9c60
1
$11.4K USDC
USDC.E
Mar '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$10.3K USDC
USDC.E
Mar '23
0x56fC…8FEB
2
$300.0K USDC
USDC
0xb11f…f3ec
1
$9.9K USDC
USDC.E
Jun '22
0x35A4…3c5a
2
$98.6K USDC
USDC
0xec6b…a8be
1
$9.8K USDC
USDC.E
Jul '22
0x0695…bb0B
2
$2 USDC
USDC
0xf656…fa27
1
$2.8K USDC
USDC.E
May '22
0x10F1…437F
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$19 USDC
USDC
0xe780…e245
1
$2.8K USDC
USDC.E
Jan '23
0xFf4A…E6dC
2
$450.0K USDC
USDC
0x3a5a…2a38
1
$2.3K USDC
USDC.E
Jan '23
0xDd61…00ca
2
$150.0K USDC
USDC
0x1530…8d2c
1
$2.0K USDC
USDC.E
Jun '22
0x8F89…3ef4
2
$1.0M USDC
USDC
0xf8aa…539e
1
$1.4K USDC
USDC.E
Mar '23
0xA34E…3F0C
2
$0 USDC
USDC
0xbd74…790c
1
$1.0K USDC
USDC.E
Jun '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$623 USDC
USDC.E
Dec '22
0x10e1…bF4C
2
$150.0K USDC
USDC
0xed09…b8b8
1
$260 USDC
USDC.E
Aug '22
0x253D…2687
2
$33.0K USDC
USDC
0xec6b…a8be
1
$116 USDC
USDC.E
Sep '22
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
USDC
May '23
0x464f…92AD
1
USDC
Jul '22
0x0824…08DA
1
USDC
Jun '22
0x16AF…7B02
1
USDC
Jun '22
0x8f42…9DBE
1
USDC
Jun '22
0xC5a5…a41E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET