BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x289c…dacE

0x289c034c2b1234785A6F3083B7d920B75C30dacE

CREATED 1884d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1884d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$5.8K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$2.7K USDC
USDC.E
May '21
0xBCA1…F1e2
2
$1 USDC
USDC
0x40e0…0ad0
1
$2.2K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
0xbca1…f1e2
1
$1.4K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$968 USDC
USDC.E
Jun '21
0x2e47…Ae98
2
$5.0K USDC
USDC
0x2681…558e
1
$929 USDC
USDC.E
Jun '21
0xbC44…b9c2
1
$282 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$111 USDC
USDC.E
Jun '21
0x6D3e…d793
2
$1 USDC
USDC
0xe38b…c16e
1
$75 USDC
USDC.E
Nov '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$46 USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$18 USDC
USDC.E
Jun '21
0xA7f3…E0c3
2
$0 USDC
USDC
0xb007…4448
1
$9 USDC
USDC.E
Jun '21
0x2367…Cb73
2
$10.0K USDC
USDC
0x17a7…8087
1
$8 USDC
USDC.E
Aug '22
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
0x2bf0…d8ec
1
$2 USDC
USDC.E
Jun '21
0xc5d7…601e
2
$2 USDC
USDC
0xe561…f372
1
$1 USDC
USDC.E
Jun '21
0xF204…BD93
2
$0 USDC
USDC
0xb007…4448
1
USDC
Nov '21
0xc089…04f1
1
USDC
May '21
0x8C5a…aE7E
1
USDC
Jun '21
0x5A8F…B4Dc
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET