BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x439E…F157

0x439E6A13a5ce7FdCA2CC03bF31Fb631b3f5EF157

CREATED 1711d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1711d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc31249BA48763dF46388BA5C4E7565d62ed4801C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.5M USDC
USDC.E
Nov '21
0x1800…6225
2
$2 USDC
USDC
—
0xba12…f2c8
1
$1.2M USDC
USDC.E
Sep '22
0x97D3…18B5
2
$0 USDC
USDC
—
0xd7d7…39b7
1
$915.3K USDC
USDC.E
Oct '21
0x276e…b744
2
$1 USDC
USDC
—
0x8d61…d999
1
$854.8K USDC
USDC.E
Oct '21
0xdc6b…FF63
1
$753.6K USDC
USDC.E
Oct '21
0x41Bc…C56d
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$752.1K USDC
USDC.E
Oct '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$470.2K USDC
USDC.E
Feb '22
0x4307…8B3b
2
$4.7K USDC
USDC
—
0xb2d5…e0b9
1
$443.9K USDC
USDC.E
Nov '21
0x622A…9797
1
$227.0K USDC
USDC.E
Mar '22
0xb1ba…4b4E
2
$50.0K USDC
USDC
—
0xa121…b70e
1
$202.2K USDC
USDC.E
Nov '21
0x83D4…1c31
2
$15.6K USDC
USDC
—
0xa121…b70e
1
$188.8K USDC
USDC.E
Dec '21
0xF8e4…c3fa
1
$165.0K USDC
USDC.E
Jan '22
0x2CAe…A0f3
2
$2.0K USDC
USDC
—
0xba12…f2c8
1
$133.1K USDC
USDC.E
Oct '21
0x7b78…5f08
1
$128.5K USDC
USDC.E
Nov '21
0xc4E6…3B59
2
$500 USDC
USDC
—
0x1a32…839f
1
$117.5K USDC
USDC.E
Oct '23
0x3cf7…4BA6
2
$0 USDC
USDC
—
0x9478…779d
1
$105.4K USDC
USDC.E
Nov '21
0xd6ff…62D4
1
$103.9K USDC
USDC.E
Apr '22
0xdD20…B139
2
$2.5K USDC
USDC
—
0x5333…d561
1
$103.1K USDC
USDC.E
Oct '21
0x9a41…D8F1
2
$265 USDC
USDC
—
0x44aa…84d1
1
$90.6K USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$68.1K USDC
USDC.E
Nov '23
0xDdA6…D384
2
$500 USDC
USDC
—
0xba12…f2c8
1
$66.8K USDC
USDC.E
Oct '21
0x5876…660A
2
Paraswap V5 Router0xdef1…ee57VERIFY
$100 USDC
USDC
—
0xdef1…ee57
1
$66.5K USDC
USDC.E
Dec '21
0x658D…B93a
2
$212 USDC
USDC
—
0x8bb9…70b2
1
$63.3K USDC
USDC.E
Oct '21
0xf25E…6e86
2
$148 USDC
USDC
—
0xbca1…f1e2
1
$59.1K USDC
USDC.E
Oct '21
0x93d0…f2Ad
1
$53.1K USDC
USDC.E
Feb '23
0xcd80…C1Eb
2
$400 USDC
USDC
—
0x625e…b4cd
1
$51.2K USDC
USDC.E
Nov '21
0xCd43…D0Ce
2
$10 USDC
USDC
—
0x1a32…839f
1
$49.0K USDC
USDC.E
Jan '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$46.4K USDC
USDC.E
Oct '21
0xa121…B70e
2
$1 USDC
USDC
—
0xc312…801c
1
@MotherMarketMaker0x2665…3Ea9VERIFY
$45.6K USDC
USDC.E
Oct '21
0x2665…3Ea9
2
$40 USDC
USDC
—
0x4194…e724
1
$41.9K USDC
USDC.E
Oct '21
0xd180…09c0
2
$623 USDC
USDC
—
0xf3b0…9aeb
1
$41.1K USDC
USDC.E
Feb '22
0x626b…F766
1
$38.2K USDC
USDC.E
Oct '21
0x99C0…0cf2
1
$37.3K USDC
USDC.E
Feb '23
0x05AA…252A
1
$36.2K USDC
USDC.E
Oct '21
0x7432…9c51
1
$34.7K USDC
USDC.E
Oct '21
0xA512…0675
1
$34.3K USDC
USDC.E
Oct '21
0x9E17…226C
1
$33.6K USDC
USDC.E
Oct '22
0xA374…6d32
1
$32.1K USDC
USDC.E
Oct '23
0xf081…dD67
1
$32.0K USDC
USDC.E
Nov '22
0x23d2…31A4
1
$30.2K USDC
USDC.E
Oct '21
0x7bE2…e864
1
$27.9K USDC
USDC.E
Nov '22
0xFf32…Fb57
1
$27.8K USDC
USDC.E
Oct '21
0x3c92…CbD0
1
$27.3K USDC
USDC.E
Oct '22
0x3BB7…Fe93
1
@something6120x7eb0…D6bfVERIFY
$25.8K USDC
USDC.E
Nov '21
0x7eb0…D6bf
1
$25.2K USDC
USDC.E
Nov '21
0xf9df…dB44
1
$24.5K USDC
USDC.E
Oct '21
0xC62B…d3d7
1
$23.3K USDC
USDC.E
Aug '23
0x1231…4EaE
1
$22.9K USDC
USDC.E
Oct '22
0x637c…1133
1
$22.6K USDC
USDC.E
Oct '21
0xC662…f45c
1
$19.8K USDC
USDC.E
Feb '22
0xBA12…F2C8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET