BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x6F21…6829

0x6F21996181915D688C787A1eC7C987E2A31B6829

CREATED 1704d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1704d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0849a13EF59849bB7968477beB5e831E118Ef261
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$561.5K USDC
USDC.E
Sep '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$259.2K USDC
USDC.E
Sep '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$253.8K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$137.7K USDC
USDC.E
Sep '21
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$115.5K USDC
USDC.E
Jan '22
0x8a6c…aeAC
2
$0 USDC
USDC
—
0x1039…d71b
1
$106.7K USDC
USDC.E
Jan '22
0x30CB…9Ab5
2
$29.8K USDC
USDC
—
0x6f1d…f064
1
$105.2K USDC
USDC.E
Jan '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$89.2K USDC
USDC.E
Oct '21
0x4fb7…0eDC
2
$1.0K USDC
USDC
—
0x60fb…e1b9
1
$87.9K USDC
USDC.E
Sep '21
0xcE1b…6481
2
$2.3K USDC
USDC
—
0x12d8…9ee9
1
$79.3K USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$77.0K USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$75.0K USDC
USDC.E
Nov '21
0xCCFA…199A
2
$100 USDC
USDC
—
0x6f1d…7f77
1
$72.0K USDC
USDC.E
Nov '21
0x44Bc…4cbA
2
$20.0K USDC
USDC
—
0xd69b…be51
1
$69.1K USDC
USDC.E
Sep '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$68.1K USDC
USDC.E
Sep '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$60.1K USDC
USDC.E
Mar '22
0xA321…AA55
2
$608 USDC
USDC
—
0x88dc…8a78
1
$58.5K USDC
USDC.E
Dec '21
0x882d…6FEB
1
$58.0K USDC
USDC.E
Jan '22
0xCb01…d66F
2
$86.9K USDC
USDC
—
0xa11f…b395
1
$55.0K USDC
USDC.E
Jan '22
0xcc88…663C
2
$10.9K USDC
USDC
—
0x620c…84e9
1
$54.9K USDC
USDC.E
Sep '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$54.6K USDC
USDC.E
Jun '22
0x65A8…7675
1
$53.0K USDC
USDC.E
Nov '21
0x6F1d…f064
1
$53.0K USDC
USDC.E
Oct '21
0xE2BF…9eD1
2
$211 USDC
USDC
—
0x22c3…9932
1
$51.8K USDC
USDC.E
Nov '21
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$50.0K USDC
USDC.E
Nov '22
0x09C9…C0Ce
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$2.6K USDC
USDC
—
0xe780…e245
1
$48.7K USDC
USDC.E
Apr '23
0xF52e…7E36
2
$1 USDC
USDC
—
0xf344…a648
1
$44.5K USDC
USDC.E
Jan '22
0x7567…f708
2
$1.9K USDC
USDC
—
0x1e0c…2ee8
1
$43.2K USDC
USDC.E
Dec '21
0xC708…be66
1
$43.0K USDC
USDC.E
Oct '23
0x826A…CA3C
2
$5.0K USDC
USDC
—
0x51e3…75e0
1
$42.5K USDC
USDC.E
Jan '22
0xd83e…39bD
2
$81.5K USDC
USDC
—
0x4fb7…0edc
1
$42.3K USDC
USDC.E
Oct '22
0x906F…fB8D
1
$37.1K USDC
USDC.E
Oct '22
0x2487…33Ce
1
$36.0K USDC
USDC.E
Nov '21
0xa11F…b395
1
$31.6K USDC
USDC.E
Nov '21
0x3ce6…Cb06
1
$30.6K USDC
USDC.E
Sep '22
0x3432…0bFA
1
$27.9K USDC
USDC.E
Sep '21
0x712a…84B9
1
$27.3K USDC
USDC.E
Apr '22
0xd16D…c859
1
$25.6K USDC
USDC.E
Mar '22
0xCf23…0f52
1
$25.0K USDC
USDC.E
Jul '22
0x1392…2106
1
$24.9K USDC
USDC.E
Jun '22
0x1118…64Cd
1
$23.1K USDC
USDC.E
Dec '23
0x6226…9F48
1
$22.2K USDC
USDC.E
Jan '22
0x2767…d315
1
$20.1K USDC
USDC.E
Oct '21
0x8B96…0512
1
$16.6K USDC
USDC.E
Oct '21
0x56FF…25E7
1
$16.5K USDC
USDC.E
Nov '21
0x5d48…E42e
1
$15.5K USDC
USDC.E
Apr '22
0xDc8b…c40C
1
$15.1K USDC
USDC.E
Oct '21
0x1FD2…35B4
1
$14.4K USDC
USDC.E
Sep '21
0xCD57…6747
1
$14.3K USDC
USDC.E
Nov '21
0x147A…7E87
1
$14.2K USDC
USDC.E
Sep '21
0x1189…DFd9
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET