BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0x7d40…2c5e

0x7d409E26c03a8F4d588E205B4bCC1D10F4402c5e

CREATED 1437d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1437d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8AB47799cB0d49aEB9E3a47c369813a3a3236790
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$34.5K USDC
USDC.E
Oct '22
0xA88D…bF19
2
$150 USDC
USDC
—
0x36cc…2439
1
$25.6K USDC
USDC.E
Oct '22
0x4B92…0d1f
2
$88 USDC
USDC
—
0x36cc…2439
1
$22.0K USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
—
0x61c2…6b27
1
$5.0K USDC
USDC.E
Jan '23
0x9251…2a73
2
$22.5K USDC
USDC
—
0x36cc…2439
1
$4.8K USDC
USDC.E
Sep '22
0xC684…Fa7C
2
$49.0K USDC
USDC
—
0x61c2…6b27
1
$4.6K USDC
USDC.E
Oct '22
0xE990…3e7A
2
$1.0K USDC
USDC
—
0x61c2…6b27
1
$4.5K USDC
USDC.E
Nov '22
0x71c5…268b
2
$200 USDC
USDC
—
0x36cc…2439
1
$2.6K USDC
USDC.E
Jan '23
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$2.0K USDC
USDC.E
Nov '22
0xd12b…0D0f
2
$1 USDC
USDC
—
0x36cc…2439
1
$1.6K USDC
USDC.E
Jan '23
0xBF2F…1ECD
2
$1 USDC
USDC
—
0x36cc…2439
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$907 USDC
USDC.E
Jan '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$797 USDC
USDC.E
Aug '22
0x51E3…75E0
1
$779 USDC
USDC.E
Dec '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$684 USDC
USDC.E
Jan '23
0x9fbE…3460
2
$0 USDC
USDC
—
0x36cc…2439
1
$509 USDC
USDC.E
Aug '22
0xb965…273b
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
—
0xa63d…770a
1
$318 USDC
USDC.E
Jan '23
0x519B…715D
2
$7.3K USDC
USDC
—
0x36cc…2439
1
$72 USDC
USDC.E
Dec '22
0x1111…0582
1
$40 USDC
USDC.E
Dec '22
0x203C…10fE
2
$1 USDC
USDC
—
0x36cc…2439
1
$32 USDC
USDC.E
Aug '22
0x5792…9398
2
$262 USDC
USDC
—
0x86c1…a7e6
1
$0 USDC
USDC.E
Dec '22
0x24E9…C917
2
$0 USDC
USDC
—
0xf25a…57ea
1
$0 USDC
USDC.E
Jan '23
0x24E9…C917
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Jan '23
0x24E9…c917
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Dec '22
0x24E9…C917
2
$0 USDC
USDC
—
0xf25a…57ea
1
$0 USDC
USDC.E
Jan '23
0x24E9…C917
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Jan '23
0x24e9…c917
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Jan '23
0x24e9…c917
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Jan '23
0x24E9…C917
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Jan '23
0xfb6c…C917
2
VIA INTERMEDIARY
USDC
—
0x7d40…2c5e
1
—
USDC
Aug '22
0xe780…e245
1
—
USDC
Sep '22
0x0824…08DA
1
—
USDC
Mar '23
0x24E9…C917
1
—
USDC
Mar '23
0x24e9…c917
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET