BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 5d OLD
WALLET FORENSICS · 0x12Cc…E116

0x12CcE472430f7F5071375Cc0A1Aab717310bE116

CREATED 1783d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1783d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE20FCDA4981c8A58417C5A2EF6804b0835faA0eC
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$72.1K USDC
USDC.E
Dec '21
0xdf5f…a595
2
$1 USDC
USDC
—
0x4ed5…f1ec
1
$50.0K USDC
USDC.E
Oct '21
0x517c…64FB
2
$98.5K USDC
USDC
—
0x2ef6…e85b
1
$35.0K USDC
USDC.E
Sep '21
0x52A5…d398
1
$5.4K USDC
USDC.E
Oct '21
0x0F88…3789
2
$10.0K USDC
USDC
—
0xa222…0e70
1
$1.8K USDC
USDC.E
Dec '21
0xAf70…a7DE
2
$1.0K USDC
USDC
—
0x0f88…3789
1
@0x60f1e68a7ffe5e5c33a3844838112575f00929ad0x60f1…29adVERIFY
$1.7K USDC
USDC.E
Jan '22
0x60f1…29ad
2
@0x3d5e234b544c57e79b7f624e544b90aa974b79c90x3d5e…79c9VERIFY
$305 USDC
USDC
—
0x3d5e…79c9
1
@0xa5afabc74d9e40903862d9994e6f5c8c33f9980f0xa5af…980fVERIFY
$1.6K USDC
USDC.E
May '22
0xa5af…980f
2
$5 USDC
USDC
—
0x04be…bb23
1
$1.5K USDC
USDC.E
Dec '21
0x8c73…13bE
2
$227 USDC
USDC
—
0xc1da…3d7b
1
@0x301b3410f3c3fedf8f90ad465964a45861b1773e0x301b…773eVERIFY
$1.3K USDC
USDC.E
Jan '22
0x301b…773e
2
$150 USDC
USDC
—
0xdb6f…f498
1
@0x8e6583b679c10e648d415ba48d57cf3c2dc00f7f0x8E65…0F7FVERIFY
$1.3K USDC
USDC.E
Jan '22
0x8E65…0F7F
2
$305 USDC
USDC
—
0xdb6f…f498
1
@0x2908790cec0da7786c8e954162d753a07a98b3440x2908…b344VERIFY
$1.3K USDC
USDC.E
Jan '22
0x2908…b344
2
$0 USDC
USDC
—
0xdb6f…f498
1
@0x2835600819dc2633611d600c488a52c6af4908f20x2835…08f2VERIFY
$1.2K USDC
USDC.E
Jan '22
0x2835…08f2
2
$305 USDC
USDC
—
0xdb6f…f498
1
$1.2K USDC
USDC.E
Apr '22
0x776F…0257
2
$354 USDC
USDC
—
0x2f28…4497
1
@0xfce7fb5d5548b821b02ad99e398bb38b27fd626c0xFCE7…626CVERIFY
$1.2K USDC
USDC.E
Jan '22
0xFCE7…626C
2
@0x2c6141c6c7aaf27dd1be50bfdf5409f0ca986ee20x2c61…6ee2VERIFY
$305 USDC
USDC
—
0x2c61…6ee2
1
@0x08fecb006f7edce664edf7b21f61f5efc4d7acf90x08fE…aCF9VERIFY
$1.2K USDC
USDC.E
Jan '22
0x08fE…aCF9
2
$150 USDC
USDC
—
0xdb6f…f498
1
$1.1K USDC
USDC.E
Apr '22
0xC76C…F532
2
$254 USDC
USDC
—
0xf2e4…171c
1
@0xbc2ff35020fff6df7ae8a0b154938ce5c5e459c90xbC2F…59C9VERIFY
$1.1K USDC
USDC.E
Jan '22
0xbC2F…59C9
2
@0xfce7fb5d5548b821b02ad99e398bb38b27fd626c0xfce7…626cVERIFY
$305 USDC
USDC
—
0xfce7…626c
1
@0x3d5e234b544c57e79b7f624e544b90aa974b79c90x3d5E…79c9VERIFY
$1.0K USDC
USDC.E
Jan '22
0x3d5E…79c9
2
@0xbc2ff35020fff6df7ae8a0b154938ce5c5e459c90xbc2f…59c9VERIFY
$305 USDC
USDC
—
0xbc2f…59c9
1
$1.0K USDC
USDC.E
Apr '22
0x6d04…06d0
2
$500 USDC
USDC
—
0x86db…f053
1
@0x5b060d8c21b60d6904052be0dc6c2eb1888de74c0x5B06…e74CVERIFY
$1.0K USDC
USDC.E
Jan '22
0x5B06…e74C
2
$150 USDC
USDC
—
0xdb6f…f498
1
$1.0K USDC
USDC.E
Apr '22
0x0FdD…30FE
2
$246 USDC
USDC
—
0x6e7a…4827
1
$1.0K USDC
USDC.E
Jan '22
0xEFb2…43c3
2
$3.6K USDC
USDC
—
0x6e7a…4827
1
@0xec0b276dfe3d75237f356b4092402a3d0e7b724b0xeC0b…724bVERIFY
$999 USDC
USDC.E
Jan '22
0xeC0b…724b
2
$150 USDC
USDC
—
0xdb6f…f498
1
@0x2c6141c6c7aaf27dd1be50bfdf5409f0ca986ee20x2c61…6eE2VERIFY
$970 USDC
USDC.E
Jan '22
0x2c61…6eE2
2
$305 USDC
USDC
—
0xdb6f…f498
1
@0xd332f90e9eedaee3af94e8f3f71c3e4f2fdbee360xD332…eE36VERIFY
$856 USDC
USDC.E
Jan '22
0xD332…eE36
1
@0x2d807d7ce64a9c591db28e4bf9bc117bcf5732630x2d80…3263VERIFY
$741 USDC
USDC.E
Jan '22
0x2d80…3263
2
$154 USDC
USDC
—
0xdb6f…f498
1
$639 USDC
USDC.E
Jan '22
0x3Bc4…3fE1
2
@0xee9e35f525fc933a21e0bfa5df7df4cf51454ed80xee9e…4ed8VERIFY
$154 USDC
USDC
—
0xee9e…4ed8
1
@0x57c70b7711fe17b6d98fda1f67e1187ac7ee37570x57c7…3757VERIFY
$631 USDC
USDC.E
Jan '22
0x57c7…3757
1
@0x12a3f6cade82bf9175f5bb4073462d5da40832db0x12a3…32DbVERIFY
$626 USDC
USDC.E
Jan '22
0x12a3…32Db
2
$154 USDC
USDC
—
0xdb6f…f498
1
$525 USDC
USDC.E
Dec '21
0x82aB…6832
2
$53 USDC
USDC
—
0x0705…ec1b
1
$515 USDC
USDC.E
Jan '22
0x9F63…9F15
1
@0x8c1327257fa5e243fb6360cd366eecb5c8a22baf0x8c13…2BafVERIFY
$515 USDC
USDC.E
Jan '22
0x8c13…2Baf
1
@0xc58bbd4b2411cfd260edb5dd7dce00b65b02dcbd0xc58b…DCbdVERIFY
$497 USDC
USDC.E
Jan '22
0xc58b…DCbd
1
$403 USDC
USDC.E
Jan '22
0x3378…AC05
1
@0xf5b54034a732ad3d2ba0c51a6740193d29fcd02c0xF5b5…D02cVERIFY
$345 USDC
USDC.E
Nov '21
0xF5b5…D02c
1
@0xee9e35f525fc933a21e0bfa5df7df4cf51454ed80xeE9E…4ed8VERIFY
$305 USDC
USDC.E
Jan '22
0xeE9E…4ed8
1
$300 USDC
USDC.E
Jan '22
0xe542…CF50
1
@0x417932ca3da34bf3df20009512a85b2eee9429c30x4179…29c3VERIFY
$211 USDC
USDC.E
Jan '22
0x4179…29c3
1
$196 USDC
USDC.E
Jan '22
0x5C6b…bEA2
1
$165 USDC
USDC.E
Jan '22
0x00af…199C
1
$150 USDC
USDC.E
May '22
0x70F8…E396
1
$150 USDC
USDC.E
May '22
0xAd78…7ca0
1
$120 USDC
USDC.E
Mar '22
0xF49B…8222
1
$120 USDC
USDC.E
Nov '21
0x710A…cFE1
1
$120 USDC
USDC.E
Nov '21
0xc550…bdbf
1
$110 USDC
USDC.E
Jan '22
0x27B0…14d2
1
$105 USDC
USDC.E
Mar '22
0x29bC…f2F5
1
$105 USDC
USDC.E
Mar '22
0x0bf1…6135
1
$105 USDC
USDC.E
Mar '22
0x2250…abf4
1
$105 USDC
USDC.E
Mar '22
0x01A8…29c7
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET