BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xCf9B…dBC2

0xCf9Bb7C77543cdc62162d3458F3ACF0Df92fdBC2

CREATED 1802d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1802d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x11431a89893025D2a48dCA4EddC396f8C8117187
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$404.8K USDC
USDC.E
Dec '21
0x3bcC…B468
2
$10 USDC
USDC
—
0x8af9…8c6c
1
$373.3K USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$47.0K USDC
USDC.E
Jan '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$46.7K USDC
USDC.E
Jan '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$25.1K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$9.1K USDC
USDC.E
Mar '22
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$6.3K USDC
USDC.E
Oct '22
0xa222…0e70
1
$3.3K USDC
USDC.E
Sep '22
0x1eDB…AEE7
2
$875 USDC
USDC
—
0xd5db…a5d1
1
$1.6K USDC
USDC.E
Sep '22
0x0000…9e75
2
$9 USDC
USDC
—
0x9ac5…1c84
1
$1.4K USDC
USDC.E
Aug '21
0xA1c3…0017
2
$7 USDC
USDC
—
0xbfa0…8244
1
$883 USDC
USDC.E
Sep '22
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$517 USDC
USDC.E
Sep '22
0x2E85…D771
2
$517 USDC
USDC
—
0xcf9b…dbc2
1
$517 USDC
USDC.E
Sep '22
0x228E…B08C
2
$1.1K USDC
USDC
—
0x7027…6ccd
1
$499 USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$439 USDC
USDC.E
Sep '22
0xA206…f1Ef
2
$1 USDC
USDC
—
0x27f5…5133
1
$436 USDC
USDC.E
Aug '22
0x0453…0594
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$12 USDC
USDC
—
0xa736…6320
1
$382 USDC
USDC.E
Sep '22
0xB398…1FEb
2
1inch Router V40x1111…097dVERIFY
$5.0K USDC
USDC
—
0x1111…097d
1
$308 USDC
USDC.E
Sep '22
0x847b…0Ee5
2
$15.2K USDC
USDC
—
0xcea3…0967
1
$271 USDC
USDC.E
Dec '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$194 USDC
USDC.E
Jul '22
0x0DE6…4536
2
$1 USDC
USDC
—
0x8af9…8c6c
1
@0xB73474A7c33db1d852B894990eD9b65c68DD4129-17693204351640xE912…bd12VERIFY
$131 USDC
USDC.E
Jan '22
0xE912…bd12
2
$110 USDC
USDC
—
0x0142…d21b
1
$113 USDC
USDC.E
Oct '22
0x88f3…57d6
2
$10 USDC
USDC
—
0x7cc6…99e3
1
$102 USDC
USDC.E
Mar '23
0xfF11…2a60
2
$46 USDC
USDC
—
0xcf9b…dbc2
1
$51 USDC
USDC.E
Sep '22
0xBf11…5c87
2
$500 USDC
USDC
—
0xcf9b…dbc2
1
$47 USDC
USDC.E
Oct '22
0x0a6c…45F3
2
$3 USDC
USDC
—
0xf90b…87d4
1
$12 USDC
USDC.E
Feb '22
0x8819…4a94
2
$24 USDC
USDC
—
0xcf9b…dbc2
1
$2 USDC
USDC.E
Oct '22
0x8FbD…F82D
2
$30.8K USDC
USDC
—
0xa60c…a2a7
1
—
USDC
Mar '22
0xF70c…C14d
1
—
USDC
Sep '22
0x9073…A319
2
$1.1K USDC
USDC
—
0xcf9b…dbc2
1
—
USDC
Sep '22
0x05A0…16aa
2
$34 USDC
USDC
—
0xcf9b…dbc2
1
—
USDC
Jan '22
0x2ede…7303
1
—
USDC
Jan '22
0xa36A…7196
1
—
USDC
Dec '21
0x51E3…75E0
1
—
USDC
Dec '21
0x533D…E5eA
1
—
USDC
Aug '21
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET