BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 16d OLD
WALLET FORENSICS · 0x5428…B6a9

0x5428212fbb75046d6270C0bEf4Bc49882E2BB6a9

CREATED 1635d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1635d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x26C80CC193B27d73D2C40943Acec77F4DA2c5bd8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$462.4K USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$446.8K USDC
USDC.E
Dec '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$184.4K USDC
USDC.E
Jul '24
0x2102…7eE2
2
$12.0K USDC
USDC
0xa605…54cc
1
$183.4K USDC
USDC.E
Dec '21
0x73D1…D90e
2
$0 USDC
USDC
0x7a70…ceee
1
$136.1K USDC
USDC.E
Dec '21
0x3ce6…Cb06
2
$70.0K USDC
USDC
0x4bad…e5c2
1
$129.3K USDC
USDC.E
Dec '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$120.9K USDC
USDC.E
Jan '22
0xDe39…6729
2
$0 USDC
USDC
0x7a70…ceee
1
$116.1K USDC
USDC.E
Dec '21
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$65.3K USDC
USDC.E
Dec '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$62.6K USDC
USDC.E
Jan '22
0x6777…C317
2
$0 USDC
USDC
0xb79c…7d83
1
$54.3K USDC
USDC.E
Dec '21
0x2EC2…FFba
2
$2 USDC
USDC
0xda9c…fd7b
1
$48.4K USDC
USDC.E
Jan '22
0x0Bca…9d15
2
$1 USDC
USDC
0x3ad3…f7e6
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$47.1K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$46.6K USDC
USDC.E
Dec '21
0xbedB…b1AE
2
$2.6K USDC
USDC
0xd69b…be51
1
$44.1K USDC
USDC.E
Dec '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$43.1K USDC
USDC.E
Dec '21
0x9e63…491f
1
$38.0K USDC
USDC.E
Dec '21
0xD50b…a105
2
$493 USDC
USDC
0xf489…c802
1
$35.6K USDC
USDC.E
Dec '21
0x0b14…18BE
2
$21 USDC
USDC
0x3aac…c87e
1
$34.8K USDC
USDC.E
Dec '21
0x5d4d…9D5F
1
$32.7K USDC
USDC.E
Dec '21
0x8409…55a8
2
$1.0K USDC
USDC
0x7a70…ceee
1
$30.1K USDC
USDC.E
Dec '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$29.9K USDC
USDC.E
Jan '22
0xff73…c8B8
2
$10 USDC
USDC
0xe4ac…5f20
1
$27.8K USDC
USDC.E
Dec '21
0x3dB3…4F30
2
$108 USDC
USDC
0xe44c…5c05
1
$25.4K USDC
USDC.E
Dec '21
0x7bf6…dcd9
1
$25.1K USDC
USDC.E
Dec '21
0xa3fc…9d49
2
$1 USDC
USDC
0xe651…58af
1
$23.7K USDC
USDC.E
Dec '21
0x58bC…6488
1
$22.7K USDC
USDC.E
Dec '21
0x84E5…8312
2
$1.6K USDC
USDC
0xcd35…e858
1
$22.6K USDC
USDC.E
Dec '21
0xF683…7C25
2
$22.6K USDC
USDC
0xcdf8…e496
1
$22.2K USDC
USDC.E
Dec '21
0x86f0…17E9
2
$0 USDC
USDC
0xb79c…7d83
1
$22.1K USDC
USDC.E
Dec '21
0xdDe6…5BaD
1
$20.3K USDC
USDC.E
Dec '21
0x1F1E…C9Cb
1
$20.0K USDC
USDC.E
Dec '21
0xA002…086e
1
$19.2K USDC
USDC.E
Dec '21
0xE55c…c267
1
$19.0K USDC
USDC.E
Dec '21
0xAccb…eAe3
1
$18.7K USDC
USDC.E
Dec '21
0xb328…61FE
1
@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEEVERIFY
$18.5K USDC
USDC.E
Dec '21
0x1A9E…cDEE
1
$18.4K USDC
USDC.E
Jun '24
0x2658…0249
1
$17.7K USDC
USDC.E
Dec '21
0xFf3b…01Dc
1
$17.5K USDC
USDC.E
Sep '24
0xfF4b…0Dd6
1
$17.0K USDC
USDC.E
Dec '21
0x5333…d561
1
$14.3K USDC
USDC.E
Jan '22
0x0188…194F
1
$14.0K USDC
USDC.E
Dec '21
0x3F3F…D693
1
$13.3K USDC
USDC.E
Dec '21
0xeC23…8652
1
$12.3K USDC
USDC.E
Dec '21
0xc1b4…7e2f
1
$11.4K USDC
USDC.E
Dec '21
0x1605…4daD
1
$11.3K USDC
USDC.E
Dec '21
0xF6a6…B498
1
$10.7K USDC
USDC.E
Dec '21
0xCdF8…E496
1
$10.0K USDC
USDC.E
Jan '22
0x8a6c…aeAC
1
$8.9K USDC
USDC.E
Dec '21
0xfd50…de02
1
$8.8K USDC
USDC.E
Dec '21
0x7D51…Deec
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET