BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 26d OLD
WALLET FORENSICS · 0x68C9…7D78

0x68C9258b87b1Cd4302Bd1c3D2e44C539e32D7D78

CREATED 1645d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1645d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$5.5K USDC
USDC.E
May '22
0xe780…e245
1
$746 USDC
USDC.E
Nov '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$500 USDC
USDC.E
Apr '22
0x3b21…9FdB
2
$504 USDC
USDC
—
0x6e7a…4827
1
$500 USDC
USDC.E
Apr '22
0xa825…00d6
1
$317 USDC
USDC.E
Feb '22
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$315 USDC
USDC
Jan '24
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$300 USDC
USDC.E
Jan '22
0x6205…131A
1
$294 USDC
USDC.E
Jan '24
0x3a23…97a5
2
$2 USDC
USDC
—
0x32a8…70a2
1
$279 USDC
USDC.E
Sep '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$137 USDC
USDC.E
Feb '22
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
Synapse Protocol0x8F5B…1280VERIFY
$109 USDC
USDC.E
Jan '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$104 USDC
USDC
Jan '24
0xd30d…B7D6
2
$1.9K USDC
USDC
—
0x2056…3a10
1
$100 USDC
USDC.E
Dec '22
0xb6a5…018B
2
$23 USDC
USDC
—
0x88dc…8a78
1
$56 USDC
USDC.E
Feb '22
0x0213…8E36
2
$1.0M USDC
USDC
—
0xf8aa…539e
1
$55 USDC
USDC.E
Dec '22
0xc590…c02b
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$53 USDC
USDC.E
Aug '23
0x1198…2259
1
$30 USDC
USDC.E
Jan '23
0x1111…0582
1
$25 USDC
USDC.E
Jan '23
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$17 USDC
USDC.E
May '22
0x10f4…6639
1
$17 USDC
USDC.E
Aug '23
0x4228…f321
2
$100 USDC
USDC
—
0xe471…4af0
1
$10 USDC
USDC.E
Aug '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$5 USDC
USDC.E
Jan '23
0xBB5C…9d58
2
$10.0K USDC
USDC
—
0x3533…a5f9
1
$3 USDC
USDC.E
Nov '22
0x3DCa…724E
2
$200 USDC
USDC
—
0x6e7a…4827
1
$1 USDC
USDC.E
Dec '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$1 USDC
USDC.E
Dec '22
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$1 USDC
USDC
May '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$1 USDC
USDC.E
Apr '23
0xb3F8…bB58
2
$0 USDC
USDC
—
0x0d31…0315
1
$1 USDC
USDC
Jan '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$1 USDC
USDC.E
Nov '22
0xEBB7…86A8
2
$1 USDC
USDC
—
0x68c9…7d78
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1 USDC
USDC
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1 USDC
USDC.E
Nov '22
0x2193…7401
1
$0 USDC
USDC.E
Jan '23
0x0e44…8c10
1
$0 USDC
USDC.E
Nov '22
0xA374…6d32
1
—
USDC
Mar '24
0xb5c9…5542
1
—
USDC
May '22
0x4718…E6B5
1
—
USDC
Feb '22
0x9AC5…1C84
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET