BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x9834…5Eb6

0x98349E1689538fd878646B77B3dCd89040A35Eb6

CREATED 1631d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1631d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x858F85122D54A6F312383f573f21FABa746A1F93
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$460.5K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$441.9K USDC
USDC.E
Dec '21
0x1B5F…3001
2
$1 USDC
USDC
—
0x2a33…c6d1
1
$374.8K USDC
USDC.E
Dec '21
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$289.3K USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$141.2K USDC
USDC.E
Dec '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$109.5K USDC
USDC.E
Feb '22
0xCe18…13Da
2
$68 USDC
USDC
—
0xdb11…3705
1
$101.3K USDC
USDC.E
Jan '22
0x6777…C317
2
$0 USDC
USDC
—
0xb79c…7d83
1
$94.5K USDC
USDC.E
Jan '22
0x958b…6791
2
$12 USDC
USDC
—
0x986a…23dd
1
$90.9K USDC
USDC.E
Dec '21
0x967d…9026
1
$84.6K USDC
USDC.E
Mar '22
0xbd04…628C
2
$736 USDC
USDC
—
0x6ca8…31de
1
$80.1K USDC
USDC.E
Dec '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$66.6K USDC
USDC.E
Apr '22
0x4b86…4263
2
$310 USDC
USDC
—
0x9834…5eb6
1
$60.5K USDC
USDC.E
Dec '21
0x86f0…17E9
2
$0 USDC
USDC
—
0xb79c…7d83
1
$47.3K USDC
USDC.E
May '22
0x44bf…0DA0
2
$34 USDC
USDC
—
0x2059…2677
1
$47.1K USDC
USDC.E
Jan '22
0xF909…847b
1
$45.5K USDC
USDC.E
Feb '22
0x0000…5D0C
2
$1 USDC
USDC
—
0x4daf…72bb
1
$37.5K USDC
USDC.E
Feb '22
0x2008…0050
2
$495 USDC
USDC
—
0x4c38…49b0
1
$31.9K USDC
USDC.E
Mar '22
0x86de…5192
2
$247 USDC
USDC
—
0x6ca8…31de
1
$28.9K USDC
USDC.E
May '22
0x9Fc1…295c
2
$109.1K USDC
USDC
—
0x4265…1afb
1
$26.1K USDC
USDC.E
Jan '22
0xB56D…22d8
2
$1.0K USDC
USDC
—
0x096c…82f4
1
$25.1K USDC
USDC.E
May '22
0x7a9A…9A46
2
$20 USDC
USDC
—
0x45dd…0608
1
$23.4K USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$22.1K USDC
USDC.E
Jan '22
0xD831…2CC0
1
$21.9K USDC
USDC.E
Dec '21
0x9c5C…4C7E
1
$20.0K USDC
USDC.E
Jan '22
0x0bC4…bfD3
2
$3 USDC
USDC
—
0x0695…bb0b
1
$17.7K USDC
USDC.E
May '22
0xa4f3…c916
2
$316 USDC
USDC
—
0x6ca8…31de
1
$17.3K USDC
USDC.E
May '22
0x5285…1f78
2
$301 USDC
USDC
—
0x6ca8…31de
1
$17.2K USDC
USDC.E
Feb '22
0x1Ee9…1772
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$9 USDC
USDC
—
0xe780…e245
1
$14.6K USDC
USDC.E
May '22
0xb33a…06e2
2
$100 USDC
USDC
—
0x2956…2bb9
1
$13.5K USDC
USDC.E
Dec '21
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$12.8K USDC
USDC.E
Jan '22
0xCF08…Ecb9
1
$12.4K USDC
USDC.E
Dec '21
0xE592…1564
1
$10.8K USDC
USDC.E
Mar '22
0x6a31…f18e
1
$10.5K USDC
USDC.E
Mar '22
0x2fFB…7b34
1
$9.9K USDC
USDC.E
Jul '22
0x1392…2106
1
$9.6K USDC
USDC.E
Mar '22
0xf7FD…E0ef
1
$9.4K USDC
USDC.E
Dec '21
0x53cC…eE24
1
$9.4K USDC
USDC.E
Jan '22
0xf504…1320
1
$9.2K USDC
USDC.E
May '22
0x51BD…697A
1
$9.0K USDC
USDC.E
Feb '22
0x40e9…6E2C
1
$8.3K USDC
USDC.E
Jul '22
0x6E46…4353
1
$7.8K USDC
USDC.E
May '22
0xb861…Ba6A
1
$7.7K USDC
USDC.E
May '22
0x7937…5d43
1
$7.6K USDC
USDC.E
May '22
0xa8B9…8aba
1
$7.3K USDC
USDC.E
Mar '22
0x41B5…8fa2
1
$7.0K USDC
USDC.E
Mar '22
0x0321…B9d4
1
$6.7K USDC
USDC.E
Mar '22
0x1c28…2067
1
$6.7K USDC
USDC.E
Mar '22
0x5485…6586
1
$6.6K USDC
USDC.E
Mar '22
0x5C72…260D
1
$6.6K USDC
USDC.E
Dec '21
0xc590…c02b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET