BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 16d OLD
WALLET FORENSICS · 0xB2CB…5301

0xB2CB753EC3AF34C3d2a987CbE7D40463805F5301

CREATED 1440d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1440d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xaf0936B1DC49B5c7444CA838A5f32080FC043AdD
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$400.9K USDC
USDC.E
Sep '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$239.1K USDC
USDC.E
Nov '22
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
0x61be…4583
1
$228.9K USDC
USDC.E
Jul '22
0xe780…e245
1
$169.2K USDC
USDC.E
Oct '22
0x9877…dcA8
2
$10 USDC
USDC
0xe219…177b
1
$133.3K USDC
USDC
Apr '24
0xA4D9…62BD
2
$1 USDC
USDC
0xdf7d…b233
1
$96.7K USDC
USDC.E
Jul '22
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$76.2K USDC
USDC
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$70.3K USDC
USDC
Jul '23
0x51E3…75E0
1
$68.1K USDC
USDC.E
Oct '22
0x7c59…58A0
2
$33.0K USDC
USDC
0xb2cb…5301
1
$67.1K USDC
USDC.E
Sep '22
0xaf09…3AdD
2
$1 USDC
USDC
0x3a38…89f7
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$58.5K USDC
USDC
Feb '25
0x6A00…1068
1
Kyber Network0x617D…111EVERIFY
$40.5K USDC
USDC.E
Oct '22
0x617D…111E
1
$29.7K USDC
USDC.E
Aug '22
0x9AC5…1C84
1
$28.0K USDC
USDC.E
Oct '22
0xA199…E2D1
2
$1 USDC
USDC
0x477e…fca0
1
$20.5K USDC
USDC.E
Apr '24
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$19.6K USDC
USDC.E
Dec '22
0x8Eed…DCeD
2
$1 USDC
USDC
0x842e…baa8
1
$13.4K USDC
USDC.E
Sep '22
0x2677…74ab
2
$0 USDC
USDC
0x9f60…09ad
1
$13.3K USDC
USDC.E
Sep '22
0x2B1c…C9A8
2
$0 USDC
USDC
0x0387…4a1b
1
$10.7K USDC
USDC
Apr '24
0xf081…dD67
1
$9.3K USDC
USDC.E
Jul '22
0x6871…c5a0
1
$4.4K USDC
USDC.E
Nov '22
0x7F92…E3b5
2
$1 USDC
USDC
0xa374…6d32
1
Kyber Network0x6131…37b5VERIFY
$1.8K USDC
USDC.E
Jan '23
0x6131…37b5
2
$10 USDC
USDC
0x1d57…37fd
1
$1.2K USDC
USDC.E
Nov '22
0x8a26…444E
1
$739 USDC
USDC.E
Aug '22
0xeab7…25c3
2
$2 USDC
USDC
0x2f2d…d118
1
$739 USDC
USDC.E
Aug '22
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$546 USDC
USDC.E
Jul '22
0x55a0…C0dC
2
$250.0K USDC
USDC
0x050e…36a6
1
$543 USDC
USDC.E
Jan '23
0x1d57…37FD
2
$1.3K USDC
USDC
0x4b54…99b4
1
$159 USDC
USDC.E
Dec '22
0x022d…D631
2
$0 USDC
USDC
0x5b74…6060
1
$92 USDC
USDC.E
Jul '23
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$20 USDC
USDC.E
Sep '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$3 USDC
USDC.E
Aug '22
0x1F1E…C9Cb
1
$0 USDC
USDC
Feb '25
0x4bC7…980b
1
$0 USDC
USDC
Dec '24
0x1670…980b
1
$0 USDC
USDC
Sep '24
0x9385…42E7
1
$0 USDC
USDC
Sep '24
0x8A1c…1cFA
1
$0 USDC
USDC.E
Dec '22
0x5855…2426
1
$0 USDC
USDC
Jul '24
0x7CBC…f1f5
1
$0 USDC
USDC.E
Dec '22
0x5855…2426
1
$0 USDC
USDC
Mar '26
0x28a6…2aC3
1
$0 USDC
USDC
May '26
0xc6e9…D5D9
1
$0 USDC
USDC
May '26
0xC6e7…d5D9
1
$0 USDC
USDC
Dec '25
0x1670…980B
1
$0 USDC
USDC.E
Jul '23
0x834a…980b
1
$0 USDC
USDC.E
Jan '23
0x7C59…58A0
1
$0 USDC
USDC
Nov '24
0xfa88…Cc6A
1
$0 USDC
USDC.E
Dec '22
0x5855…2426
1
$0 USDC
USDC.E
Jan '23
0x7c59…58A0
1
$0 USDC
USDC
Dec '25
0x1670…980b
1
$0 USDC
USDC
May '26
0xf17e…75d9
1
$0 USDC
USDC
Dec '25
0x1670…980B
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET