BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 5h OLD
WALLET FORENSICS · 0x220A…3959

0x220ABD90038845893357E2305c638f817a453959

CREATED 1735d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1735d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x44AAA9eBafb4557605de574D5E968589DC3a84D1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$702.4K USDC
USDC.E
Dec '21
0x5a58…3fdE
2
@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278VERIFY
$1.1K USDC
USDC
—
0xe6f1…d278
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$543.9K USDC
USDC.E
Feb '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$534.4K USDC
USDC.E
Dec '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$184.0K USDC
USDC.E
Feb '22
0xe780…e245
1
$58.2K USDC
USDC.E
Mar '22
0xaed9…aaE5
2
$999.0K USDC
USDC
—
0xf8aa…539e
1
$30.0K USDC
USDC.E
Jun '22
0xfBA3…9392
2
@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4VERIFY
$1.0M USDC
USDC
—
0x10bf…c0e4
1
$20.7K USDC
USDC.E
Dec '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$1.1K USDC
USDC.E
Jun '22
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$1.0K USDC
USDC.E
Oct '21
0x44AA…84D1
1
$40 USDC
USDC.E
Feb '24
0x58Cc…37DA
1
—
USDC
Mar '22
0x6E68…7245
1
—
USDC
Oct '21
0x0824…08DA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET