BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x2dfa…378D

0x2dfaDAB8266483beD9Fd9A292Ce56596a2D1378D

CREATED 1030d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1030d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5439f8ca43f832DD21a28C5BF038dad4c07ad02c
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$582.1K USDC
USDC.E
Jan '25
0x0F4A…eca3
2
$1.8K USDC
USDC
—
0x7b92…a710
1
$476.1K USDC
USDC
Jan '25
0x1493…219A
2
$3 USDC
USDC
—
0x9aa0…7fe4
1
$285.6K USDC
USDC.E
Sep '23
0x050e…f657
2
$3 USDC
USDC
—
0x1198…2259
1
$212.9K USDC
USDC.E
Aug '23
0x5439…d02c
2
$2 USDC
USDC
—
0x1205…1fe1
1
$195.3K USDC
USDC
Aug '23
0x1111…0582
1
$157.2K USDC
USDC.E
Jan '25
0x1111…2A65
2
$33 USDC
USDC
—
0x8cfa…4765
1
$151.4K USDC
USDC
Oct '25
0x33b2…9871
2
$1 USDC
USDC
—
0xb8ea…ed54
1
$104.0K USDC
USDC.E
Nov '23
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$63.6K USDC
USDC
May '25
0x6E41…0Ec6
2
$0 USDC
USDC
—
0xc961…bf64
1
$61.8K USDC
USDC
Nov '23
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$35.0K USDC
USDC
Jan '25
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$26.0K USDC
USDC
Sep '25
0xca6e…Fb23
2
$17 USDC
USDC
—
0x07ae…0e67
1
$16.1K USDC
USDC
Oct '25
0x6324…6cB0
1
$13.8K USDC
USDC
Dec '25
0x3611…aC7c
2
$2 USDC
USDC
—
0xdac8…255d
1
$10.5K USDC
USDC.E
Sep '23
0xE86E…0D12
2
$7 USDC
USDC
—
0x1198…2259
1
$10.0K USDC
USDC
Apr '26
0x8F10…f996
1
$9.5K USDC
USDC.E
Aug '23
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$8.5K USDC
USDC.E
Sep '23
0xddc2…6eeD
2
$11 USDC
USDC
—
0x1205…1fe1
1
$7.6K USDC
USDC
May '26
0x20F6…860c
2
$0 USDC
USDC
—
0x09ad…4afa
1
$7.1K USDC
USDC.E
Feb '25
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$5.7K USDC
USDC.E
Jan '25
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$2.9K USDC
USDC.E
Feb '25
0xe7E0…11a2
2
$2 USDC
USDC
—
0x4842…1fc0
1
$2.3K USDC
USDC.E
Feb '26
0xC10e…0fb4
2
$16 USDC
USDC
—
0xb6e5…0fcb
1
$2.1K USDC
USDC
Oct '25
0x6736…5cD6
2
$33 USDC
USDC
—
0x4423…9d3f
1
$1.3K USDC
USDC.E
Sep '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$1.2K USDC
USDC.E
Sep '23
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$1.0K USDC
USDC.E
Feb '25
0x0060…Ba90
2
$30 USDC
USDC
—
0xcc77…4d10
1
$1.0K USDC
USDC.E
Feb '25
0x3D9d…86Cc
2
@AnunnakiTest0x995b…a2faVERIFY
$1 USDC
USDC
—
0x995b…a2fa
1
$889 USDC
USDC
Jan '26
0x057c…05Ef
1
$749 USDC
USDC.E
Mar '25
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$647 USDC
USDC
Nov '23
0xEE95…a30A
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$580 USDC
USDC
Aug '25
0x6A00…1068
1
$555 USDC
USDC.E
Mar '25
0x49e0…95b4
1
$546 USDC
USDC
Oct '23
0xA4D8…28D9
1
$372 USDC
USDC
Nov '23
0xf369…BaBC
1
$329 USDC
USDC
Mar '25
0xBA12…F2C8
1
$269 USDC
USDC
Oct '25
0xd2b3…612b
1
$208 USDC
USDC
Mar '26
0x1058…9BE5
1
$192 USDC
USDC.E
Mar '25
0x85CD…5E71
1
$179 USDC
USDC
Nov '25
0x5e11…7836
1
$169 USDC
USDC.E
Mar '25
0x5645…a8Cf
1
$73 USDC
USDC
Apr '26
0xBC8f…39c8
1
$53 USDC
USDC.E
Jun '25
0xeEF1…03c8
1
$51 USDC
USDC
Dec '25
0x0D05…0D05
1
$40 USDC
USDC.E
Mar '25
0x45dD…0608
1
$25 USDC
USDC.E
Jul '25
0x2198…9251
1
$21 USDC
USDC.E
Aug '23
0xf04a…6Bdd
1
$20 USDC
USDC.E
May '26
0x4b54…99b4
1
$15 USDC
USDC
Feb '26
0xe89A…E55A
1
$14 USDC
USDC
May '26
0xB6e5…0FcB
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET