BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0xF3f0…E72d

0xF3f04555f8FdA510bfC77820FD6eB8446f59E72d

CREATED 1030d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1030d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x5a58505a96D1dbf8dF91cB21B54419FC36e93fdE
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.7M USDC
USDC.E
Aug '23
0x5a58…3fdE
2
@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278VERIFY
$1.1K USDC
USDC
—
0xe6f1…d278
1
$30.7K USDC
USDC.E
Dec '23
0xf502…c80D
2
$1.4K USDC
USDC
—
0x1f1e…c9cb
1
$16.8K USDC
USDC.E
Dec '23
0xd0C6…2497
2
$48 USDC
USDC
—
0xf3f0…e72d
1
$12.7K USDC
USDC.E
Feb '24
0x4186…8D6F
2
$18 USDC
USDC
—
0xdb6f…f498
1
$9.5K USDC
USDC.E
Dec '23
0x0D42…2B2F
1
$9.0K USDC
USDC.E
Feb '24
0x5Ee9…36Bc
1
$7.1K USDC
USDC.E
Dec '23
0xc477…119d
1
@0x14740941b81ad6f09092a0ca1902fc95c930015c0x1474…015cVERIFY
$6.7K USDC
USDC.E
Dec '23
0x1474…015c
1
$5.9K USDC
USDC.E
Dec '23
0xa792…B5F8
1
$5.4K USDC
USDC.E
Dec '23
0xdde7…01B0
1
$5.4K USDC
USDC.E
Feb '24
0xA275…11Fb
1
$5.0K USDC
USDC.E
Feb '24
0xC73f…7A48
2
$1.1K USDC
USDC
—
0xe591…c604
1
$4.6K USDC
USDC.E
Feb '24
0x19A2…A341
2
$0 USDC
USDC
—
0x6bfc…e3b8
1
$4.0K USDC
USDC.E
Apr '24
0x8518…FdaA
2
@0x9faeeac2eaaac896f97df2fd0c0e3008e57cda320x9fae…da32VERIFY
$600 USDC
USDC
—
0x9fae…da32
1
$4.0K USDC
USDC.E
Dec '23
0x4D2b…c75d
2
$1 USDC
USDC
—
0x58cc…37da
1
@0xD6063841A502846a795AdE4877F2dB8581d55F31-17622082003520xa845…46cBVERIFY
$3.9K USDC
USDC.E
Mar '24
0xa845…46cB
1
$3.6K USDC
USDC.E
Jan '24
0xc061…6228
2
$34 USDC
USDC
—
0x4cb6…8bb2
1
$3.1K USDC
USDC.E
Feb '24
0x6Ba8…E140
1
$3.0K USDC
USDC.E
Dec '23
0x77A8…9135
1
$2.8K USDC
USDC.E
Mar '24
0xcC2b…52b6
2
1inch Router V40x1111…097dVERIFY
$75 USDC
USDC
—
0x1111…097d
1
$2.8K USDC
USDC.E
Feb '24
0x659e…55DE
2
$654 USDC
USDC
—
0xd08b…e77c
1
$2.6K USDC
USDC.E
Mar '24
0x097A…9D47
2
$2 USDC
USDC
—
0xfa0b…81b9
1
$2.5K USDC
USDC.E
Mar '24
0x0794…589E
2
$99 USDC
USDC
—
0x51e3…75e0
1
$2.3K USDC
USDC.E
Dec '23
0x7649…90af
2
$2 USDC
USDC
—
0x1e8a…8b9f
1
$2.2K USDC
USDC.E
Dec '23
0xDa00…1828
1
$2.1K USDC
USDC.E
Mar '24
0x5127…C69c
1
$2.1K USDC
USDC.E
Dec '23
0x4375…794c
2
$8 USDC
USDC
—
0x050e…f657
1
@ppoooorruunn0x0567…e317VERIFY
$2.0K USDC
USDC.E
Dec '23
0x0567…e317
1
$2.0K USDC
USDC.E
Dec '23
0x7315…995a
2
$7.0K USDC
USDC
—
0x3584…32ad
1
$1.9K USDC
USDC.E
Feb '24
0xCd22…fBF5
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$799 USDC
USDC
—
0xe780…e245
1
$1.7K USDC
USDC.E
Dec '23
0x4f93…FCb8
1
$1.6K USDC
USDC.E
Dec '23
0x3f97…2B2E
1
@0x3593B3463593Aa4553e87Eb6f84d5b27D4AbCB2e-17755061182340xe64d…EcccVERIFY
$1.6K USDC
USDC.E
Feb '24
0xe64d…Eccc
1
$1.6K USDC
USDC.E
Dec '23
0x266A…Aec2
1
$1.5K USDC
USDC.E
Dec '23
0xE4f1…b411
1
$1.5K USDC
USDC.E
Dec '23
0xA1C5…F4B0
1
$1.4K USDC
USDC.E
Jan '24
0xFEC3…e8Dd
1
@BrunoDantralves0xC984…9DDAVERIFY
$1.4K USDC
USDC.E
Dec '23
0xC984…9DDA
1
$1.3K USDC
USDC.E
Mar '24
0xCFE8…86FB
1
$1.2K USDC
USDC.E
Mar '24
0x1172…5A2e
1
$1.2K USDC
USDC.E
Dec '23
0x93d3…1963
1
$1.1K USDC
USDC.E
Dec '23
0x6555…D3E5
1
$1.1K USDC
USDC.E
Dec '23
0xd516…Abc3
1
$1.1K USDC
USDC.E
Mar '24
0x1135…29e2
1
$1.0K USDC
USDC.E
Dec '23
0x5Ce3…C2d3
1
$995 USDC
USDC.E
Feb '24
0xC5B6…28fc
1
$940 USDC
USDC.E
Feb '24
0x74aB…0B8a
1
$905 USDC
USDC.E
Dec '23
0x7782…bdb5
1
$890 USDC
USDC.E
Feb '24
0x36dc…b2d6
1
$874 USDC
USDC.E
Jan '24
0xF13d…4fEB
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET