BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x7F30…fd2c

0x7F30F5530d790C0221523B9936008d4B3d0Cfd2c

CREATED 1374d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1374d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x71f3Be92316e68449455b59C1CAb9FA2f86a0A6b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.8K USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.8K USDC
USDC.E
Feb '23
0xBA80…C1E8
2
$1.8K USDC
USDC
—
0x7f30…fd2c
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$1.4K USDC
USDC.E
Feb '23
0x1198…2259
1
$622 USDC
USDC.E
Feb '23
0x1c47…795E
1
$507 USDC
USDC.E
Dec '22
0x1dBa…5Cf7
1
$362 USDC
USDC.E
Dec '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$308 USDC
USDC.E
Dec '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$222 USDC
USDC.E
Jul '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$170 USDC
USDC.E
Feb '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$153 USDC
USDC.E
Sep '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$142 USDC
USDC
Dec '24
0xcDd3…2af2
1
$120 USDC
USDC.E
May '23
0x71a4…c168
1
$120 USDC
USDC.E
Jan '23
0x01a6…F6D6
2
$5 USDC
USDC
—
0xf9f8…ac93
1
$100 USDC
USDC.E
May '23
0x177b…3A92
1
$78 USDC
USDC.E
Feb '23
0x6eaE…C7B6
2
$14 USDC
USDC
—
0x10f4…6639
1
$60 USDC
USDC.E
Jul '23
0x86E8…7FF3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$20.0K USDC
USDC
—
0xe780…e245
1
$44 USDC
USDC.E
Jun '23
0x0dfB…5132
2
$2 USDC
USDC
—
0xc590…c02b
1
$35 USDC
USDC.E
Jun '23
0x48C9…2935
1
$34 USDC
USDC.E
Dec '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$22 USDC
USDC.E
Nov '22
0x1038…C2E3
2
$6 USDC
USDC
—
0xfc81…f797
1
$21 USDC
USDC.E
Dec '22
0x3F61…dFEd
1
$18 USDC
USDC.E
Jun '23
0x8799…de7B
1
$18 USDC
USDC.E
Nov '22
0x3B0D…1a9D
2
$24 USDC
USDC
—
0x7426…b7c5
1
$17 USDC
USDC.E
Nov '22
0x51B2…c3B8
2
Paraswap V5 Router0xdef1…ee57VERIFY
$9 USDC
USDC
—
0xdef1…ee57
1
$15 USDC
USDC.E
Dec '22
0x815A…b79b
1
$14 USDC
USDC.E
Nov '23
0x48df…5E7D
2
$1.0K USDC
USDC
—
0x0769…82e6
1
$12 USDC
USDC.E
Nov '22
0xb7aA…F20D
1
$12 USDC
USDC.E
Dec '22
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$12 USDC
USDC.E
Nov '22
0x92c5…Eb55
1
$11 USDC
USDC.E
Nov '22
0x1EAE…bA11
1
$7 USDC
USDC.E
Dec '22
0xFc81…f797
1
$6 USDC
USDC.E
Nov '22
0x71f3…0A6b
1
$5 USDC
USDC.E
Jul '23
0xfe2b…5E2d
1
$5 USDC
USDC.E
Nov '22
0x9176…141c
1
$5 USDC
USDC.E
Dec '22
0x739F…4F09
1
$5 USDC
USDC.E
Jun '23
0xFc65…9EA6
1
$5 USDC
USDC.E
Jun '23
0xe6Da…b802
1
$5 USDC
USDC.E
May '23
0x388C…62C4
1
$4 USDC
USDC.E
Dec '22
0x908c…ea83
1
$1 USDC
USDC.E
Dec '22
0x27bf…03Ab
1
$0 USDC
USDC.E
Feb '23
0xba80…c1e8
1
—
USDC
Feb '23
0x191B…f750
1
—
USDC
Apr '23
0x3C80…693B
1
—
USDC
Apr '23
0xC046…7f00
1
—
USDC
Mar '23
0x3A28…E108
1
—
USDC
Oct '22
0x353e…522f
1
—
USDC
Feb '23
0x7255…3f63
1
—
USDC
Apr '23
0x2225…68d7
1
—
USDC
Nov '23
0xd702…7e42
1
—
USDC
Jun '23
0x9ba1…1F83
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET