BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x2959…4c82

0x29598210EBd25c76B99217fBBAd4807F08c04c82

CREATED 1645d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1645d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$61.5K USDC
USDC.E
May '22
0xe780…e245
1
$22.1K USDC
USDC.E
Mar '23
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$11.8K USDC
USDC
Mar '22
0xFf9d…9Aa4
2
$100 USDC
USDC
0x6e7a…4827
1
$11.6K USDC
USDC
Dec '23
0xA4D9…62BD
2
$1 USDC
USDC
0xdf7d…b233
1
$5.7K USDC
USDC
Dec '23
0xEecB…5751
2
$100 USDC
USDC
0x3265…79b1
1
$5.3K USDC
USDC.E
Aug '23
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$5.2K USDC
USDC.E
Sep '22
0x10f4…6639
1
$3.6K USDC
USDC.E
Oct '22
0x590C…9704
2
$12 USDC
USDC
0xf188…998e
1
$2.7K USDC
USDC.E
Aug '23
0x55CA…8207
2
$176 USDC
USDC
0xad26…a838
1
$2.5K USDC
USDC.E
Nov '23
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$2.4K USDC
USDC.E
Nov '22
0x5D0a…84BC
2
$3.2K USDC
USDC
0x75db…ddd5
1
$1.3K USDC
USDC
Dec '23
0x6669…2634
2
$0 USDC
USDC
0xbb01…5d62
1
$483 USDC
USDC.E
Mar '22
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$431 USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$397 USDC
USDC.E
Feb '22
0x4103…f422
1
$343 USDC
USDC.E
Oct '22
0xD00e…B22D
2
$838 USDC
USDC
0x9f30…282d
1
$315 USDC
USDC
Mar '24
0x0e3E…4D77
2
$10 USDC
USDC
0x3265…79b1
1
$314 USDC
USDC
Jan '24
0x14Ef…6E45
2
$0 USDC
USDC
0x307b…b1d9
1
$168 USDC
USDC
Jan '24
0xa6Ae…9719
2
$0 USDC
USDC
0xbb01…5d62
1
$168 USDC
USDC.E
Mar '22
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$123 USDC
USDC.E
Nov '22
0x7D19…0E0a
2
$42 USDC
USDC
0x75db…ddd5
1
$76 USDC
USDC.E
Jan '23
0x31a0…8DE4
2
VIA INTERMEDIARY
USDC
0x31ce…9498
1
$63 USDC
USDC.E
Oct '22
0xCB79…A38a
2
$12.0K USDC
USDC
0x9f30…282d
1
$32 USDC
USDC.E
Nov '22
0x6B70…BB09
2
$3.1K USDC
USDC
0xe45b…7988
1
$32 USDC
USDC.E
Feb '23
0x022d…D631
2
$0 USDC
USDC
0x5b74…6060
1
$30 USDC
USDC.E
Jul '23
0x94d4…e440
2
$60 USDC
USDC
0x5d65…a5ca
1
$27 USDC
USDC
Nov '24
0xBC8f…39c8
2
@Mani05000500050005000xbd3f…4fa7VERIFY
$1 USDC
USDC
0xbd3f…4fa7
1
$24 USDC
USDC
Dec '24
0xdb97…f812
1
$13 USDC
USDC
Dec '24
0x5a3d…9C48
2
$0 USDC
USDC
0x6d1c…a2c3
1
$2 USDC
USDC.E
Jul '22
0x705b…37B9
2
$0 USDC
USDC
0x111d…efe8
1
$2 USDC
USDC.E
Sep '23
0x8eF8…1de6
1
$1 USDC
USDC
Feb '24
0x896D…5575
1
$0 USDC
USDC
Aug '23
0x5Efc…9AA4
1
$0 USDC
USDC
Dec '24
0xbA7f…f336
1
$0 USDC
USDC
May '25
0x9B35…5E15
1
$0 USDC
USDC
Aug '24
0xDb33…FBD7
1
$0 USDC
USDC
Jan '24
0x058d…4276
1
$0 USDC
USDC.E
Aug '23
0xfF9d…9AA4
1
$0 USDC
USDC.E
Feb '23
0xDB33…FBd7
1
$0 USDC
USDC
Sep '24
0xFf9D…9aA4
1
$0 USDC
USDC.E
Oct '22
0x8Fed…af49
1
USDC
Feb '22
0x0824…08DA
1
USDC
Apr '24
0xBa7f…f336
1
USDC
Mar '23
0x4Ea1…4276
1
USDC
Jan '22
0x5C2A…A34A
1
USDC
Feb '22
0x876E…0cFa
1
USDC
Nov '24
0xff9d…9aa4
1
USDC
Nov '24
0xBA7f…f336
1
USDC
Feb '23
0x2Cd0…68A3
1
USDC
Aug '24
0xbA7F…f336
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET