BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x23fF…ca6d

0x23fF7f092cE795ce955D3b01e28c4D10fe6dca6d

CREATED 1627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1627d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3Cef98bb43d732E2F285eE605a8158cDE967D219
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.6K USDC
USDC.E
Aug '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$483 USDC
USDC.E
Oct '21
0x11a7…4fC5
2
$0 USDC
USDC
—
0x0000…87e1
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$353 USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$223 USDC
USDC.E
Dec '21
0x5bC0…a30e
2
$24 USDC
USDC
—
0x3496…ea27
1
$159 USDC
USDC.E
Jul '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$144 USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$143 USDC
USDC.E
Aug '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$134 USDC
USDC.E
Apr '26
0x7150…8E81
2
Relay.link RelayRouter V30xb92f…ff4fVERIFY
$14 USDC
USDC
—
0xb92f…ff4f
1
$107 USDC
USDC.E
Nov '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
@0xa67f4d6dd924cd89587fc742365970716f9a8f510xA67F…8f51VERIFY
$105 USDC
USDC.E
Dec '21
0xA67F…8f51
1
$103 USDC
USDC.E
Nov '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
Dex Router (OKX)0xA748…d855VERIFY
$102 USDC
USDC.E
May '22
0xA748…d855
2
$0 USDC
USDC
—
0x2cf7…a728
1
$98 USDC
USDC.E
Oct '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$96 USDC
USDC.E
Oct '25
0xD57E…003d
2
$50 USDC
USDC
—
0xaf56…5082
1
$88 USDC
USDC.E
Oct '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$81 USDC
USDC.E
Sep '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEEVERIFY
$76 USDC
USDC.E
Nov '21
0x1A9E…cDEE
1
$68 USDC
USDC.E
Aug '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$62 USDC
USDC.E
Nov '21
0xEc00…D7Fe
1
$60 USDC
USDC.E
Dec '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$60 USDC
USDC.E
Dec '24
0x00C6…06E0
1
$58 USDC
USDC.E
Jan '22
0xc904…5f30
2
$0 USDC
USDC
—
0x1d1b…4592
1
$58 USDC
USDC.E
Dec '21
0x3dB3…4F30
2
$108 USDC
USDC
—
0xe44c…5c05
1
$57 USDC
USDC.E
Nov '21
0x39D7…8F82
2
$1 USDC
USDC
—
0xa20c…d32c
1
$55 USDC
USDC.E
May '25
0xa3D3…d6F7
2
$0 USDC
USDC
—
0x5520…9fa4
1
$50 USDC
USDC.E
Sep '21
0x0b14…18BE
2
$21 USDC
USDC
—
0x3aac…c87e
1
$49 USDC
USDC.E
Dec '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$49 USDC
USDC.E
Aug '23
0xC9E1…158d
1
$48 USDC
USDC.E
Nov '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$47 USDC
USDC.E
Jul '22
0xDA62…7B2F
2
$7 USDC
USDC
—
0x26dc…7f0c
1
$46 USDC
USDC.E
Mar '22
0xcbd3…FB51
1
$44 USDC
USDC.E
Jul '22
0x2008…0050
1
$43 USDC
USDC.E
Jun '25
0x6736…5cD6
1
$43 USDC
USDC.E
Aug '21
0xcD4a…bEB2
1
$40 USDC
USDC.E
Dec '21
0x7954…E4c5
1
$37 USDC
USDC.E
Mar '22
0xd8DD…1d75
1
$35 USDC
USDC.E
Sep '21
0x484F…c4BF
1
$34 USDC
USDC.E
Aug '21
0xaC0E…f8C0
1
$34 USDC
USDC.E
Aug '21
0x28E7…7a35
1
$34 USDC
USDC.E
Feb '22
0x8Df2…C485
1
$34 USDC
USDC.E
Nov '24
0x1E82…1201
1
$34 USDC
USDC.E
Apr '22
0x170d…4435
1
$30 USDC
USDC.E
Dec '21
0x3089…3360
1
$28 USDC
USDC.E
Nov '21
0x8312…1673
1
$27 USDC
USDC.E
Oct '21
0x4863…95D5
1
$26 USDC
USDC.E
Aug '24
0x458d…aa44
1
$25 USDC
USDC.E
Oct '21
0xd676…5aE7
1
$25 USDC
USDC.E
Oct '21
0xD862…E19E
1
$24 USDC
USDC.E
Jan '22
0x253b…DC96
1
$22 USDC
USDC.E
Nov '24
0xD36e…a418
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET