BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xB8c9…Aee0

0xB8c95412E31daf549FFeE3F60e130f667524Aee0

CREATED 1511d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1511d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x24CeAECfe7d72F5064e13c3BDC436d36482C7308
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$150.5K USDC
USDC.E
Apr '22
0x24Ce…7308
2
$97.5K USDC
USDC
0xa374…6d32
1
$120.6K USDC
USDC.E
Apr '22
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$61.2K USDC
USDC.E
Apr '22
0x8a6c…aeAC
2
$0 USDC
USDC
0x1039…d71b
1
$60.5K USDC
USDC.E
Apr '22
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$28.2K USDC
USDC.E
Apr '22
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$23.5K USDC
USDC.E
Apr '22
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$22.0K USDC
USDC.E
Apr '22
0x3AfB…Ce7B
1
$21.6K USDC
USDC.E
Apr '22
0xA002…086e
2
$2.9K USDC
USDC
0x9f79…81f2
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$15.7K USDC
USDC.E
Apr '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$14.7K USDC
USDC.E
Apr '22
0x6F7C…8C8B
2
$100 USDC
USDC
0xd7eb…e46f
1
$14.0K USDC
USDC.E
Apr '22
0x2Fce…14Fe
1
$13.1K USDC
USDC.E
Apr '22
0xDBFa…E192
2
$0 USDC
USDC
0x813f…4e52
1
$10.6K USDC
USDC.E
Apr '22
0x74b3…8B9B
2
$0 USDC
USDC
0xac1f…9647
1
$9.0K USDC
USDC.E
Apr '22
0x5217…Dbc3
1
$8.0K USDC
USDC.E
Jan '23
0x3861…3c4c
2
$8.0K USDC
USDC
0x6f7c…8c8b
1
$7.6K USDC
USDC.E
Nov '22
0xB80D…DF95
1
$6.1K USDC
USDC.E
Apr '22
0x1ea6…e106
1
$5.3K USDC
USDC.E
Nov '22
0x2487…33Ce
2
$0 USDC
USDC
0x1039…d71b
1
$5.3K USDC
USDC.E
Apr '22
0x1c18…19eF
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$5.3K USDC
USDC
0xe780…e245
1
$5.1K USDC
USDC.E
Jul '22
0x324e…069D
2
$1 USDC
USDC
0xdd22…48b6
1
$4.1K USDC
USDC.E
Apr '22
0xd12b…9e77
2
$0 USDC
USDC
0xba12…f2c8
1
$4.0K USDC
USDC.E
Apr '22
0x2e56…0d51
2
$6.6K USDC
USDC
0x3324…bf1f
1
$3.1K USDC
USDC.E
Apr '22
0x2A71…ab38
2
$38 USDC
USDC
0xd01e…8eed
1
$2.9K USDC
USDC.E
Sep '22
0x1066…3C26
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$5.0K USDC
USDC
0xe780…e245
1
$2.8K USDC
USDC.E
Apr '22
0xD7eB…E46f
1
$2.6K USDC
USDC.E
Apr '22
0x9388…2780
2
$8.0K USDC
USDC
0x24ce…7308
1
$2.3K USDC
USDC.E
Apr '22
0x5eef…aDFe
2
$200 USDC
USDC
0x50b2…cf0a
1
$2.3K USDC
USDC.E
Dec '22
0xad20…5E44
2
$0 USDC
USDC
0x1111…9cba
1
$2.1K USDC
USDC.E
Apr '22
0xCf23…0f52
2
$20.0K USDC
USDC
0x7a70…ceee
1
$2.1K USDC
USDC.E
Feb '23
0xff73…c8B8
2
$10 USDC
USDC
0xe4ac…5f20
1
$2.1K USDC
USDC.E
Dec '22
0xa40C…B09e
1
$2.0K USDC
USDC.E
Apr '22
0xFBE2…BAE8
1
$1.8K USDC
USDC.E
Apr '22
0xa428…12F3
1
$1.8K USDC
USDC.E
Nov '22
0x0d15…84cf
1
$1.7K USDC
USDC.E
Apr '22
0xE193…6fEb
1
$1.6K USDC
USDC.E
Apr '22
0x4F47…5b21
1
$1.1K USDC
USDC.E
Nov '22
0xc809…B37a
1
$1.1K USDC
USDC.E
Apr '22
0xB9e7…4A31
1
$1.1K USDC
USDC.E
Nov '22
0xCdC8…b411
1
$1.0K USDC
USDC.E
Apr '22
0x1F1E…C9Cb
1
$1.0K USDC
USDC.E
Apr '22
0x1F3f…dADa
1
$1.0K USDC
USDC.E
Apr '22
0xEb52…5a06
1
$998 USDC
USDC.E
Apr '22
0x6F2A…4acc
1
$973 USDC
USDC.E
Apr '22
0xB954…3aB7
1
$940 USDC
USDC.E
Jan '23
0x1093…7295
1
$920 USDC
USDC.E
Nov '22
0x30eA…9A08
1
$870 USDC
USDC.E
Apr '22
0xb751…B2aC
1
$820 USDC
USDC.E
Jul '22
0x1392…2106
1
$730 USDC
USDC.E
Jul '22
0x6476…872d
1
$686 USDC
USDC.E
Apr '22
0xdbB2…20c8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET