BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x960e…A819

0x960eF37BAF7316b3bBa12aC8a2B421835951A819

CREATED 1351d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1351d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7F92d949185cD8ceebeBAD89876Ab3e90D1CE3b5
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$655.9K USDC
USDC.E
Nov '22
0x2B1c…C9A8
2
$0 USDC
USDC
—
0x0387…4a1b
1
Kyber Network0x6131…37b5VERIFY
$199.2K USDC
USDC.E
Jan '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$96.5K USDC
USDC.E
Nov '22
0x7F92…E3b5
2
$1 USDC
USDC
—
0xa374…6d32
1
$30.3K USDC
USDC.E
Jun '23
0xe222…a480
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$24.5K USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
Kyber Network0x617D…111EVERIFY
$21.3K USDC
USDC.E
Nov '22
0x617D…111E
1
$5.4K USDC
USDC.E
Nov '22
0xF567…996b
1
$2.8K USDC
USDC.E
Jun '23
0x1111…0582
1
$2.3K USDC
USDC
Feb '24
0x04F5…95e3
2
$0 USDC
USDC
—
0xbe2f…1b54
1
$2.1K USDC
USDC.E
Jan '23
0x3735…4d89
2
$100 USDC
USDC
—
0x7344…ec3d
1
$2.0K USDC
USDC.E
Mar '23
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$639 USDC
USDC.E
Jan '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$407 USDC
USDC
Apr '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$10 USDC
USDC.E
Mar '23
0x10D4…6c74
2
$1 USDC
USDC
—
0x7e6d…0b1a
1
$7 USDC
USDC
Feb '24
0xf081…dD67
1
$0 USDC
USDC.E
Jun '23
0xa28F…C54A
2
$0 USDC
USDC
—
0x2d8c…a777
1
$0 USDC
USDC.E
Jun '23
0x9E1c…C54a
2
$0 USDC
USDC
—
0xdf0d…addd
1
$0 USDC
USDC.E
Jul '23
0xd1B4…ABf4
1
—
USDC
Jan '24
0xC50c…c668
1
—
USDC
Jan '24
0xc50c…8B68
1
—
USDC
Jan '23
0xF567…996B
1
—
USDC
Dec '22
0xbe85…99F0
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET