BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xE8E6…f9aD

0xE8E61Db7918bD88E5ff764Ad5393e87D7AaEf9aD

CREATED 2068d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2068d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x501082E1926A721CdcB1254EDebAa0717d2a0D91
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$571.2K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$244.9K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$189.7K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$150.0K USDC
USDC.E
Feb '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$104.1K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$100.9K USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$99.0K USDC
USDC.E
May '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$92.2K USDC
USDC.E
May '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$70.0K USDC
USDC.E
Jul '21
0x6d60…4424
2
$0 USDC
USDC
—
0x2cf7…a728
1
$65.6K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$57.3K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$52.2K USDC
USDC.E
Aug '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$51.4K USDC
USDC.E
Dec '21
0x8e3e…1fd7
2
$733 USDC
USDC
—
0xde02…72b5
1
$50.0K USDC
USDC.E
Aug '21
0x3Fa8…9aBC
1
Synapse Protocol0x8F5B…1280VERIFY
$40.4K USDC
USDC.E
May '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$39.2K USDC
USDC.E
Feb '21
0x5010…0D91
2
$492 USDC
USDC
—
0xfc1c…0740
1
$38.8K USDC
USDC.E
Jan '22
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$38.0K USDC
USDC.E
May '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$33.1K USDC
USDC.E
Jun '21
0xd392…2bd0
2
$50.0K USDC
USDC
—
0x81d1…5466
1
$32.0K USDC
USDC.E
Feb '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$28.1K USDC
USDC.E
Dec '21
0x39F4…d522
2
$100 USDC
USDC
—
0x5be4…eb6d
1
$27.9K USDC
USDC.E
Oct '21
0xFc3f…2fb9
1
$25.5K USDC
USDC.E
Jul '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$25.2K USDC
USDC.E
Jul '21
0x3904…1b1B
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$25.0K USDC
USDC.E
May '21
0x54Ae…F0a3
2
$509 USDC
USDC
—
0x6998…cc4f
1
$24.7K USDC
USDC.E
Jun '21
0x9e20…1cB0
2
$20 USDC
USDC
—
0xd84c…2871
1
$24.0K USDC
USDC.E
Mar '21
0x3fd9…be82
2
$2 USDC
USDC
—
0x87c3…77ce
1
$23.8K USDC
USDC.E
May '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$21.0K USDC
USDC.E
Feb '22
0x57bD…C3F2
2
$41 USDC
USDC
—
0x131c…b0cd
1
$20.0K USDC
USDC.E
Jul '21
0x28FF…1212
2
$1 USDC
USDC
—
0xabc2…82c4
1
$19.4K USDC
USDC.E
Aug '21
0xBb3f…aCC0
1
$18.2K USDC
USDC.E
May '21
0x1479…Af6B
1
$17.1K USDC
USDC.E
Apr '21
0xd4bf…9d69
1
$16.6K USDC
USDC.E
Jun '22
0x5322…7C66
1
$15.4K USDC
USDC.E
Dec '21
0x7a9c…99bF
1
$15.1K USDC
USDC.E
Aug '21
0xE12A…6720
1
$15.0K USDC
USDC.E
Nov '21
0xD746…E9EE
1
$14.8K USDC
USDC.E
Jun '21
0xc30D…C3c4
1
$8.8K USDC
USDC.E
Aug '21
0x1083…CA4F
1
$8.1K USDC
USDC.E
May '21
0xcd35…e858
1
$6.3K USDC
USDC.E
Apr '22
0xd7F1…696F
1
$6.2K USDC
USDC.E
Jun '21
0x9610…0bA6
1
$5.8K USDC
USDC.E
Feb '21
0x1F1E…C9Cb
1
$5.0K USDC
USDC.E
Dec '22
0xEBb8…3fBe
1
$5.0K USDC
USDC.E
Mar '22
0x1205…1fe1
1
$4.8K USDC
USDC.E
May '21
0xD994…141A
1
$4.1K USDC
USDC.E
May '21
0x04DD…85D2
1
$3.7K USDC
USDC.E
May '21
0xb1f3…6Ce7
1
$3.4K USDC
USDC.E
Feb '22
0x4783…4733
1
$3.1K USDC
USDC.E
Jul '21
0x3324…Bf1f
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET