BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x54a7…08e8

0x54a7Ede07E5af20530ecB65F850ab7d20dD308e8

CREATED 1643d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1643d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x1205f31718499dBf1fCa446663B532Ef87481fe1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.5K USDC
USDC.E
Jan '23
0x1E8a…8b9F
2
$10 USDC
USDC
0x11a5…09dc
1
$1.7K USDC
USDC.E
Nov '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$1.6K USDC
USDC.E
Jun '23
0x7b2E…9354
1
$1.5K USDC
USDC.E
Jan '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
0x76b2…35a7
1
$925 USDC
USDC.E
Jan '23
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$738 USDC
USDC.E
Dec '22
0xfBA3…9392
2
@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4VERIFY
$1.0M USDC
USDC
0x10bf…c0e4
1
$565 USDC
USDC.E
Dec '21
0xe780…e245
1
$534 USDC
USDC.E
Mar '23
0x7081…7d7E
2
$5 USDC
USDC
0xea02…3618
1
$379 USDC
USDC.E
Jan '23
0x945B…B927
1
$371 USDC
USDC.E
Jan '23
0xDd12…1C24
2
$32 USDC
USDC
0x149f…5bb0
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$305 USDC
USDC.E
Jan '23
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$245 USDC
USDC.E
Jan '23
0xA30D…0Ca9
2
$204.9K USDC
USDC
0x4dee…980e
1
$245 USDC
USDC.E
Jan '23
0x706C…CaF9
2
$10 USDC
USDC
0x4404…8629
1
$232 USDC
USDC.E
Jan '23
0xd7F1…696F
2
$7 USDC
USDC
0x45dd…0608
1
$221 USDC
USDC.E
Mar '23
0xfE08…32b2
2
$1 USDC
USDC
0xf3af…4b90
1
$200 USDC
USDC.E
Jan '23
0x67aC…DD08
2
$204.9K USDC
USDC
0x9ad8…1a52
1
$199 USDC
USDC.E
Feb '23
0x8C78…b030
2
$10.0K USDC
USDC
0x1267…dd73
1
$192 USDC
USDC.E
Nov '22
0xFd34…06ce
2
$639 USDC
USDC
0xef89…86c4
1
$178 USDC
USDC.E
Jan '23
0x3Fa1…cd80
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$10 USDC
USDC
0xfda4…0185
1
$159 USDC
USDC.E
Nov '22
0x768d…eeC0
2
$103 USDC
USDC
0x73a6…4503
1
$120 USDC
USDC.E
Feb '23
0xEBb8…3fBe
2
$100 USDC
USDC
0x7eef…9a1f
1
$112 USDC
USDC.E
Nov '22
0xc590…c02b
1
$110 USDC
USDC.E
Jan '23
0x1111…0582
1
$101 USDC
USDC.E
Nov '22
0x428A…C010
1
$101 USDC
USDC.E
Jul '23
0x90A2…D085
2
$1 USDC
USDC
0xea02…3618
1
$101 USDC
USDC.E
Feb '23
0xdD1A…6596
2
$5 USDC
USDC
0x79c4…1c6c
1
$100 USDC
USDC.E
Feb '23
0x1724…84B2
1
$100 USDC
USDC.E
Jan '23
0xfB16…990b
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$30 USDC
USDC
0xfda4…0185
1
$100 USDC
USDC.E
Nov '22
0xd08b…E77c
2
$2 USDC
USDC
0x1205…1fe1
1
$99 USDC
USDC.E
Jan '23
0x4f4b…DA26
2
$999.8K USDC
USDC
0x4a4c…9cc7
1
$86 USDC
USDC.E
Jan '23
0x869A…8B05
1
$85 USDC
USDC.E
Nov '22
0x5bBe…1421
1
$85 USDC
USDC.E
Mar '23
0xf81A…9AA4
1
$84 USDC
USDC.E
Mar '23
0xAF0B…506B
1
$83 USDC
USDC.E
Feb '23
0xFD89…06CD
1
$82 USDC
USDC.E
Feb '23
0x45dD…0608
1
$53 USDC
USDC.E
Nov '22
0x2A5c…180b
1
$51 USDC
USDC.E
Nov '22
0xd69b…Be51
1
$50 USDC
USDC.E
Nov '22
0x76b2…35A7
1
$42 USDC
USDC.E
Feb '23
0x6Bfc…e3B8
1
$40 USDC
USDC.E
Jan '23
0x7D54…0CfB
1
$28 USDC
USDC.E
Mar '23
0x6b7a…5B00
1
$27 USDC
USDC.E
Nov '22
0x88DC…8a78
1
$25 USDC
USDC.E
Feb '23
0xBA12…F2C8
1
$25 USDC
USDC.E
Nov '22
0xA374…6d32
1
$21 USDC
USDC.E
Feb '23
0x19DE…4E60
1
$13 USDC
USDC.E
Jul '23
0x0695…bb0B
1
$4 USDC
USDC.E
Aug '24
0xa260…7978
1
$2 USDC
USDC.E
Apr '24
0x93e1…377B
1
$1 USDC
USDC.E
Feb '23
0xaF0d…623E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET