BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 5h OLD
WALLET FORENSICS · 0x89C5…a2E9

0x89C54911994D717F2e792d86E638f0A55C80a2E9

CREATED 1368d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1368d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.0K USDC
USDC.E
Dec '22
0xe780…e245
1
$2.2K USDC
USDC.E
Apr '23
0xf89d…aA40
1
$612 USDC
USDC.E
Mar '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$540 USDC
USDC.E
Mar '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$421 USDC
USDC.E
Mar '23
0x7aC6…9473
2
$2.0K USDC
USDC
—
0x89c5…a2e9
1
$170 USDC
USDC.E
Mar '23
0x0a63…cc45
2
$239.1K USDC
USDC
—
0xd4a3…46d8
1
$165 USDC
USDC.E
May '23
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$105 USDC
USDC.E
Mar '23
0x428A…C010
1
$105 USDC
USDC.E
Mar '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
Kyber Network0x6131…37b5VERIFY
$44 USDC
USDC.E
Mar '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$27 USDC
USDC.E
Nov '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
Dex Router (OKX)0xA748…d855VERIFY
$26 USDC
USDC.E
Aug '23
0xA748…d855
2
$0 USDC
USDC
—
0x2cf7…a728
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$26 USDC
USDC.E
Mar '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$22 USDC
USDC.E
Nov '22
0x53b6…7Bbf
2
$1 USDC
USDC
—
0x84f0…6230
1
$22 USDC
USDC.E
Sep '22
0x84f0…6230
1
$22 USDC
USDC.E
Mar '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$11 USDC
USDC.E
Aug '23
0xF252…6445
2
$6 USDC
USDC
—
0x7090…4afa
1
$4 USDC
USDC
Dec '23
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$3 USDC
USDC.E
Feb '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$1 USDC
USDC.E
Mar '24
0x3a23…97a5
2
$2 USDC
USDC
—
0x32a8…70a2
1
$1 USDC
USDC.E
Mar '23
0xCc3b…5D4D
2
$1 USDC
USDC
—
0x86b7…e7f0
1
$1 USDC
USDC.E
Nov '22
0x37a5…fC85
2
$1 USDC
USDC
—
0x59d9…b3f3
1
$0 USDC
USDC.E
Feb '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$0 USDC
USDC.E
Jan '23
0xDD13…e367
1
$0 USDC
USDC.E
Feb '23
0x4888…5eC6
2
$3 USDC
USDC
—
0x3533…d0b3
1
$0 USDC
USDC.E
Dec '22
0x7ac6…9473
2
$0 USDC
USDC
—
0x67ce…79ab
1
$0 USDC
USDC.E
Dec '22
0xc6E0…b92b
2
$0 USDC
USDC
—
0x67ce…79ab
1
$0 USDC
USDC.E
Dec '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
—
USDC
Nov '22
0xF005…4A5f
1
—
USDC
Mar '24
0x1935…92D1
1
—
USDC
Feb '23
0x0824…08DA
1
—
USDC
Feb '25
0x505e…8fD9
1
—
USDC
May '24
0x4247…71f0
1
—
USDC
Mar '24
0xA4FE…67f8
1
—
USDC
May '23
0x9f79…86bB
1
—
USDC
May '23
0x0EBc…2E75
1
—
USDC
May '23
0x8605…8E45
1
—
USDC
May '23
0x3b91…2983
1
—
USDC
May '23
0x1106…417c
1
—
USDC
May '23
0x9f84…3eEC
1
—
USDC
May '23
0x13DE…1c49
1
—
USDC
May '23
0xC3a5…a4f4
1
—
USDC
May '23
0xF8A2…3a5E
1
—
USDC
Apr '23
0x5f5D…8975
1
—
USDC
Apr '23
0xb529…9f7a
1
—
USDC
Apr '23
0x2Fbc…c416
1
—
USDC
Apr '23
0xee94…6232
1
—
USDC
Mar '23
0x31bD…B94a
1
—
USDC
Mar '23
0x4971…46E2
1
—
USDC
Mar '23
0x74C3…B496
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET