BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0x0524…b8C3

0x0524f2B8765Ee3A1a033311dDc9e2DcaaD34b8C3

CREATED 1829d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1829d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$11.8K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$9.3K USDC
USDC.E
Jul '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$6.5K USDC
USDC.E
Mar '23
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$6.1K USDC
USDC.E
Mar '23
0x5409…376B
1
$5.2K USDC
USDC
Aug '24
0xCb39…8Bc6
1
$4.4K USDC
USDC.E
Jan '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$3.8K USDC
USDC.E
Feb '24
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$3.3K USDC
USDC.E
Sep '23
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$3.2K USDC
USDC.E
Apr '22
0x5ab5…C939
2
$0 USDC
USDC
—
0x088b…451c
1
$2.8K USDC
USDC.E
Mar '23
0xa32E…a47C
1
$1.9K USDC
USDC.E
Jun '23
0xf6A7…B797
2
$1.0K USDC
USDC
—
0xb02b…2fd0
1
$1.6K USDC
USDC
Dec '25
0x555C…C35b
2
$5.0K USDC
USDC
—
0xb779…35a7
1
$1.3K USDC
USDC.E
Mar '22
0x7F56…65be
2
@anymouscodec0x0328…eb84VERIFY
$415 USDC
USDC
—
0x0328…eb84
1
$1.2K USDC
USDC
Jun '24
0xBE10…d85C
1
$1.2K USDC
USDC
May '24
0x0022…EbC9
2
$3.6K USDC
USDC
—
0x760d…2bff
1
$1.1K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.0K USDC
USDC
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.0K USDC
USDC.E
May '22
0xEBb8…3fBe
2
$100 USDC
USDC
—
0x7eef…9a1f
1
$913 USDC
USDC.E
Apr '22
0xf99c…105B
2
$2 USDC
USDC
—
0xcd30…169d
1
$864 USDC
USDC.E
Jun '22
0x6B37…9970
2
$1 USDC
USDC
—
0x44fd…5718
1
$848 USDC
USDC.E
Apr '22
0x7de2…56B6
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$5 USDC
USDC
—
0xa736…6320
1
$827 USDC
USDC
Dec '25
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$824 USDC
USDC.E
Nov '22
0x1111…0582
1
$796 USDC
USDC.E
Sep '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$734 USDC
USDC.E
Nov '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$551 USDC
USDC.E
Mar '23
0x8Eed…DCeD
2
$1 USDC
USDC
—
0x842e…baa8
1
$511 USDC
USDC.E
May '22
0xE507…4Edc
2
$100 USDC
USDC
—
0xe471…4af0
1
$509 USDC
USDC.E
May '22
0x4bb4…c298
2
$100 USDC
USDC
—
0xe471…4af0
1
$482 USDC
USDC
Mar '26
0xac70…6086
2
$1 USDC
USDC
—
0x29e1…8d27
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$470 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$451 USDC
USDC.E
Jun '22
0x5A31…1467
1
$419 USDC
USDC.E
Mar '22
0x5f69…3014
1
$418 USDC
USDC.E
Feb '23
0xA199…E2D1
1
$378 USDC
USDC.E
Jun '21
0x853E…670d
1
$335 USDC
USDC.E
Jul '21
0x5040…dFE6
1
$297 USDC
USDC.E
Aug '23
0xd1B4…ABf4
1
$272 USDC
USDC.E
May '22
0x5645…a8Cf
1
$264 USDC
USDC.E
Mar '23
0x2B1c…C9A8
1
$248 USDC
USDC.E
Jun '22
0x421a…9B1a
1
$236 USDC
USDC.E
Nov '22
0x6b7a…5B00
1
Kyber Network0x6131…37b5VERIFY
$200 USDC
USDC.E
Jun '23
0x6131…37b5
1
$161 USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$160 USDC
USDC.E
Aug '21
0x3Fa8…9aBC
1
$150 USDC
USDC.E
Jan '23
0x56DC…5e71
1
$123 USDC
USDC.E
Feb '22
0x7e95…b459
1
$122 USDC
USDC.E
Aug '23
0xD17c…1D6b
1
$119 USDC
USDC.E
Jun '21
0x6e7a…4827
1
$118 USDC
USDC.E
Mar '24
0x1c03…6121
1
$108 USDC
USDC.E
Mar '22
0xA374…6d32
1
$107 USDC
USDC.E
Jun '22
0x5322…7C66
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET