BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x12e1…Bd40

0x12e1Bd8B8Ddf93aF00E12BF468A95207957cBd40

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 TX0x8BC888b292aA144675a3893a629685E856F10959
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$91.1K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$32.0K USDC
USDC.E
Jun '21
0x8BC8…0959
2
$50 USDC
USDC
—
0x840e…39c1
1
$21.8K USDC
USDC.E
Jun '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$17.1K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$17.0K USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$13.8K USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$9.7K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$6.8K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$6.1K USDC
USDC.E
Jun '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$618 USDC
USDC.E
Jul '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
—
USDC
Oct '25
0x9262…99C8
1
—
USDC
Jul '21
0x1D2B…c372
2
$2.8K USDC
USDC
—
0x12e1…bd40
1
—
USDC
Jul '21
0x65e8…669d
2
$115 USDC
USDC
—
0x1f1e…c9cb
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET