BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x1cbF…b709

0x1cbFf02f6Dee30c5aC5aA744615a40553B6Fb709

CREATED 1357d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1357d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9eaD03F7136Fc6b4bDb0780B00a1c14aE5A8B6d0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$8.2K USDC
USDC.E
Sep '22
0x3846…4b6E
1
$5.9K USDC
USDC.E
Sep '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$3.3K USDC
USDC.E
Sep '22
0xE592…1564
1
$2.8K USDC
USDC.E
Oct '22
0x88f8…ca66
1
$1.1K USDC
USDC.E
Sep '22
0x65A8…7675
1
$670 USDC
USDC.E
Nov '22
0x0d15…84cf
2
$1 USDC
USDC
—
0x6ff6…f39f
1
$465 USDC
USDC.E
Oct '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$270 USDC
USDC.E
Oct '22
0x2487…33Ce
2
$0 USDC
USDC
—
0x1039…d71b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$262 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$166 USDC
USDC.E
Mar '23
0x4C60…9de5
2
$13 USDC
USDC
—
0xdac8…255d
1
$150 USDC
USDC.E
Feb '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$150 USDC
USDC.E
Nov '22
0x1118…64Cd
2
$1.1K USDC
USDC
—
0x9e3a…3a49
1
$20 USDC
USDC.E
Apr '23
0x12d8…2E28
1
$5 USDC
USDC.E
Sep '22
0xC4AF…8e6F
2
$192 USDC
USDC
—
0xbc7c…db7d
1
$2 USDC
USDC.E
Sep '22
0xf504…1320
2
$55 USDC
USDC
—
0x34f2…b687
1
$2 USDC
USDC.E
Apr '23
0x96DF…379E
1
$1 USDC
USDC.E
Sep '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$0 USDC
USDC.E
Sep '22
0x4cb6…d3d9
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$15.0K USDC
USDC
—
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET