BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x02D0…5681

0x02D07784818aDa64827fCE9f5c1309aF688a5681

CREATED 1563d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1563d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x585ae605Dd802C3Dce3403b5C306941F77A794B4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$264.9K USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$153.3K USDC
USDC.E
Mar '22
0x4e1b…3a19
1
$67.7K USDC
USDC.E
Mar '22
0xf4Ce…1726
1
$17.8K USDC
USDC.E
Mar '22
0xCe18…13Da
2
$68 USDC
USDC
—
0xdb11…3705
1
$12.2K USDC
USDC.E
Mar '22
0x2008…0050
2
$495 USDC
USDC
—
0x4c38…49b0
1
$11.6K USDC
USDC.E
May '22
0x5d48…D3b1
2
$5.0K USDC
USDC
—
0xdb6f…f498
1
$10.9K USDC
USDC.E
May '22
0x51BD…697A
2
$20 USDC
USDC
—
0x0a6c…45f3
1
$8.1K USDC
USDC.E
Mar '22
0x7BCb…8aae
2
$821 USDC
USDC
—
0x3496…ea27
1
$7.9K USDC
USDC.E
Mar '22
0x5C72…260D
2
$1.3K USDC
USDC
—
0x90e8…8705
1
$7.6K USDC
USDC.E
Sep '22
0x6dD9…38C0
1
$7.5K USDC
USDC.E
Sep '22
0xFF49…D90a
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$7.4K USDC
USDC.E
Mar '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$6.4K USDC
USDC.E
Mar '22
0xE592…1564
1
$6.3K USDC
USDC.E
May '22
0x7a9A…9A46
2
$20 USDC
USDC
—
0x45dd…0608
1
$6.2K USDC
USDC.E
Mar '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$5.9K USDC
USDC.E
May '22
0xdb59…77Dd
2
$8.6K USDC
USDC
—
0x10f4…6639
1
$5.1K USDC
USDC.E
Apr '22
0x88B9…Ea50
2
~2,967 txs (very active)0x4e1b…3a19VERIFY
$1 USDC
USDC
—
0x4e1b…3a19
1
$3.7K USDC
USDC.E
Mar '22
0xE898…180e
1
$3.0K USDC
USDC.E
Apr '22
0xDF43…b6D6
1
$2.5K USDC
USDC.E
Mar '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$2.3K USDC
USDC.E
May '22
0x000d…fe36
2
$0 USDC
USDC
—
0xb79c…7d83
1
$2.0K USDC
USDC.E
May '22
0xc95D…2885
1
$1.8K USDC
USDC.E
Mar '22
0xFF41…ff51
1
$1.7K USDC
USDC.E
May '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$1.4K USDC
USDC.E
May '22
0x0302…710C
1
$1.3K USDC
USDC.E
Mar '22
0x585a…94B4
1
$1.2K USDC
USDC.E
Sep '22
0x89d2…8099
2
$2 USDC
USDC
—
0xeea2…4d28
1
$1.2K USDC
USDC.E
Mar '22
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$1.2K USDC
USDC.E
Jul '22
0x1392…2106
2
$151 USDC
USDC
—
0x1d8b…b7c8
1
$1.1K USDC
USDC.E
May '22
0x9652…067c
2
$500 USDC
USDC
—
0x0436…7483
1
$1.1K USDC
USDC.E
Mar '24
0x5252…7154
1
$906 USDC
USDC.E
Mar '22
0xd2Cc…fECD
1
$859 USDC
USDC.E
May '22
0xE35F…CCA7
1
$856 USDC
USDC.E
Mar '22
0x45dD…0608
1
$737 USDC
USDC.E
May '22
0x6DFc…864B
1
$681 USDC
USDC.E
Jun '23
0x9c00…eC6f
1
$607 USDC
USDC.E
May '22
0x84A3…BC6A
1
$555 USDC
USDC.E
May '22
0x9Fc1…295c
1
$487 USDC
USDC.E
Apr '22
0x1111…097d
1
$442 USDC
USDC.E
May '22
0xE7D4…a24f
1
$399 USDC
USDC.E
Sep '22
0xe5Fd…12d9
1
$375 USDC
USDC.E
May '22
0xa024…BA4f
1
$375 USDC
USDC.E
May '22
0x7236…C5Ee
1
$339 USDC
USDC.E
May '22
0xd977…238D
1
$325 USDC
USDC.E
May '22
0x2A71…ab38
1
$313 USDC
USDC.E
May '22
0xf7FD…E0ef
1
$280 USDC
USDC.E
Mar '22
0x05a0…8F99
1
$274 USDC
USDC.E
May '22
0xcbed…b673
1
$223 USDC
USDC.E
Sep '22
0xB8df…d801
1
$203 USDC
USDC.E
Oct '23
0x6437…55B4
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET