BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 32d OLD
WALLET FORENSICS · 0x94D5…d206

0x94D591f9A223F76Db938f0A9F35114Bac105d206

CREATED 1020d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1020d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2D688D20c982a1ABDD9f59d5DF7fFac4A3B642C7
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$14.5M USDC
USDC
Oct '24
0x8AA8…8F0c
2
Bybit 2 (Polygon)0xf89d…aa40VERIFY
$8 USDC
USDC
—
0xf89d…aa40
1
$1.6M USDC
USDC
Jan '26
0x4637…959e
2
$9.5K USDC
USDC
—
0xe226…3576
1
$1.3M USDC
USDC
Jan '25
0x4B6f…27bb
2
$5 USDC
USDC
—
0xffd0…caac
1
$263.3K USDC
USDC
Sep '24
0xe780…e245
1
$80.6K USDC
USDC
Jan '26
0xEe7a…4055
2
$2 USDC
USDC
—
0xb75f…418b
1
$73.0K USDC
USDC
Apr '25
0x67D0…45a3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$15 USDC
USDC
—
0xe780…e245
1
$64.2K USDC
USDC
Sep '24
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$51.4K USDC
USDC
Jun '25
0xC546…300d
2
$50 USDC
USDC
—
0x51e3…75e0
1
$43.7K USDC
USDC
Apr '25
0xf89d…aA40
1
$34.8K USDC
USDC
Dec '24
0x1AB4…8F23
2
$20.0K USDC
USDC
—
0xc994…abdc
1
$33.6K USDC
USDC
Apr '26
0x0853…4d0B
2
$500.0K USDC
USDC
—
0x4b6f…27bb
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$30.1K USDC
USDC
Jan '25
0x6A00…1068
1
$30.0K USDC
USDC
Jun '25
0x4b7A…c78F
1
$19.9K USDC
USDC
Feb '25
0x0e3E…4D77
2
$10 USDC
USDC
—
0x3265…79b1
1
$15.0K USDC
USDC
Jul '25
0x9CeF…d8d1
2
$22 USDC
USDC
—
0x94d5…d206
1
$14.5K USDC
USDC.E
Oct '23
0x9c2b…d82a
2
$14 USDC
USDC
—
0xffd0…caac
1
$10.0K USDC
USDC
Feb '25
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$8.4K USDC
USDC
Apr '25
0xD751…007D
1
$7.5K USDC
USDC
Jan '25
0xC9eC…14Fa
2
$100 USDC
USDC
—
0x3d35…23ac
1
$7.0K USDC
USDC
Apr '25
0x7f20…Ef59
2
$1 USDC
USDC
—
0xe76b…8601
1
$6.3K USDC
USDC
Apr '25
0x0777…AA52
1
$6.0K USDC
USDC
Jun '25
0xb8b5…5442
2
$5 USDC
USDC
—
0x94d5…d206
1
$5.3K USDC
USDC
Jun '25
0x254b…D575
1
$5.0K USDC
USDC
Apr '25
0x3D35…23AC
2
$10 USDC
USDC
—
0xb60c…545c
1
$5.0K USDC
USDC
May '25
0xAce5…1e6F
2
$10 USDC
USDC
—
0xb60c…545c
1
$4.2K USDC
USDC
Jan '26
0xc1c2…0e0C
2
$9 USDC
USDC
—
0x94d5…d206
1
$4.0K USDC
USDC
Dec '24
0xDedC…57Fa
1
$4.0K USDC
USDC
Jul '25
0x51E3…75E0
1
$1.9K USDC
USDC
Aug '24
0xb780…CfA2
2
$1.9K USDC
USDC
—
0xcc8b…9ad1
1
$1.7K USDC
USDC.E
Jul '25
0xb014…9844
2
$1.7K USDC
USDC
—
0x85e5…a287
1
$1.2K USDC
USDC
Oct '24
0x51eB…5425
1
$1.2K USDC
USDC
Feb '26
0x7fb5…D270
1
$1.1K USDC
USDC
May '25
0xb1da…2986
1
$1.0K USDC
USDC.E
Nov '23
0xDaC8…255D
1
$1.0K USDC
USDC
Jul '25
0x8c89…5b2b
1
$700 USDC
USDC
Sep '24
0xCC8b…9AD1
1
$557 USDC
USDC
Mar '26
0xFcb3…e88A
1
$114 USDC
USDC
May '26
0x37b8…5713
1
$100 USDC
USDC
Mar '25
0xEecB…5751
1
$50 USDC
USDC.E
Oct '23
0x2D68…42C7
1
$18 USDC
USDC
Mar '25
0xB51b…Ac55
1
$12 USDC
USDC
Jan '25
0x249a…C488
1
$10 USDC
USDC
Mar '26
0x8208…eBd3
1
$3 USDC
USDC
Mar '25
0x90a0…8E44
1
$0 USDC
USDC
Mar '25
0xD751…007d
1
$0 USDC
USDC
Mar '26
0x353C…2021
1
$0 USDC
USDC
Mar '25
0x0777…Aa52
1
$0 USDC
USDC
Apr '25
0xbE63…4511
1
$0 USDC
USDC
Mar '25
0x21D7…08Da
1
$0 USDC
USDC
May '25
0xb8b5…5442
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET