BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0x402D…b310

0x402D130c64bcA6aeeDDDA244687bD6111B06b310

CREATED 1871d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1871d
ALL-TIME PNL$0±
WIN RATE—0W / 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
$2.3M USDC
USDC.E
Oct '21
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$851.6K USDC
USDC.E
Nov '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$778.9K USDC
USDC.E
Nov '21
0xe780…e245
1
$734.6K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$423.6K USDC
USDC.E
Oct '21
0x51E3…75E0
1
$417.4K USDC
USDC.E
Oct '22
0x25aB…48D3
2
$100 USDC
USDC
—
0x0014…c53c
1
$357.6K USDC
USDC.E
Dec '21
0xbae6…6666
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10.0K USDC
USDC
—
0xe780…e245
1
$356.8K USDC
USDC.E
Jul '22
0xc29a…7686
2
$1.1K USDC
USDC
—
0x13b0…5e54
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$336.9K USDC
USDC.E
Nov '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$145.5K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$103.0K USDC
USDC.E
Nov '22
0x642a…8fee
2
$6.3K USDC
USDC
—
0xfb0b…0267
1
$90.0K USDC
USDC.E
Jul '22
0x6E68…7245
1
$77.8K USDC
USDC.E
Oct '21
0xfb0b…0267
1
$65.4K USDC
USDC.E
May '22
0x6347…4EC4
2
$5.7K USDC
USDC
—
0x4b02…de4a
1
$58.3K USDC
USDC.E
Nov '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$48.0K USDC
USDC.E
Nov '21
0x70d6…b59B
1
$35.0K USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$32.4K USDC
USDC.E
Oct '21
0xBB71…3b7A
1
$27.9K USDC
USDC.E
Dec '21
0xe948…9aAa
2
$20 USDC
USDC
—
0x402d…b310
1
$17.7K USDC
USDC.E
Nov '21
0xB31B…5D59
1
$10.7K USDC
USDC.E
Jul '21
0x7EC9…c873
2
$1 USDC
USDC
—
0xdb6f…f498
1
$10.2K USDC
USDC.E
Nov '21
0x6e2c…c1F5
2
$0 USDC
USDC
—
0xdb6f…f498
1
$9.9K USDC
USDC.E
Jun '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$9.2K USDC
USDC.E
Aug '22
0x58Ce…D69f
1
$4.3K USDC
USDC.E
Nov '21
0x4E56…2F3b
2
$92.0K USDC
USDC
—
0x28a4…4082
1
$1.0K USDC
USDC.E
Dec '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$995 USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$335 USDC
USDC.E
Jan '22
0x813F…4E52
2
$0 USDC
USDC
—
0x16cc…6a2b
1
$129 USDC
USDC.E
Jul '22
0xD84a…F1E8
2
$26.0K USDC
USDC
—
0x4ed0…66d7
1
$99 USDC
USDC.E
Oct '21
0x3e47…8C0c
2
$0 USDC
USDC
—
0x2c42…7b17
1
$88 USDC
USDC.E
Jul '21
0x6e7a…4827
1
Synapse Protocol0x8F5B…1280VERIFY
$8 USDC
USDC.E
Jul '22
0x8F5B…1280
1
$7 USDC
USDC.E
Jul '21
0xd795…fF1f
1
$5 USDC
USDC.E
Jul '21
0xE0f3…9Cc0
1
$5 USDC
USDC.E
Jul '21
0xF6a6…B498
1
$1 USDC
USDC.E
Jul '21
0x8DfD…55aF
1
$1 USDC
USDC.E
Jul '21
0x2cF7…a728
1
$0 USDC
USDC.E
Sep '21
0xBA12…F2C8
1
$0 USDC
USDC.E
Jul '21
0x7295…9925
1
$0 USDC
USDC.E
Sep '21
0xcd35…e858
1
$0 USDC
USDC.E
Jan '23
0xbAe6…6666
1
$0 USDC
USDC.E
Jan '23
0x3D40…df4a
1
$0 USDC
USDC.E
Jan '23
0x3D40…DF4a
1
$0 USDC
USDC.E
Jan '23
0x23d2…6dB3
1
$0 USDC
USDC.E
Jan '23
0x9B1f…Df4a
1
—
USDC
Jun '21
0x936B…6568
1
—
USDC
Jun '21
0x51A8…EaeD
1
—
USDC
Mar '22
0x4718…E6B5
1
—
USDC
Dec '21
0xD536…f902
1
—
USDC
Oct '21
0x468F…2C24
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET