BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0xED30…30b1

0xED306e38BB930ec9646FF3D917B2e513a97530b1

CREATED 859d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE859d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa9cFfe466BA8a72707D1104DE239C9aB477E2493
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$463.0K USDC
USDC
Mar '24
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$212.4K USDC
USDC
Apr '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$169.4K USDC
USDC
Mar '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$132.8K USDC
USDC
May '25
0x3611…aC7c
2
$2 USDC
USDC
—
0xdac8…255d
1
$128.1K USDC
USDC.E
Apr '24
0xd3E7…7Cfa
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$116.8K USDC
USDC
Jul '24
0x6A00…1068
1
$92.5K USDC
USDC.E
Mar '24
0xbbaf…162F
2
$39.2K USDC
USDC
—
0xf9ea…2dc6
1
$87.8K USDC
USDC
Mar '24
0x4623…330b
2
$461 USDC
USDC
—
0x88dc…8a78
1
$62.7K USDC
USDC
Jun '24
0x1111…2A65
2
$33 USDC
USDC
—
0x8cfa…4765
1
$45.0K USDC
USDC
Mar '24
0x45eF…63ab
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$3.3K USDC
USDC
—
0xe780…e245
1
$38.7K USDC
USDC
Apr '24
0xBA41…A8E4
2
$318 USDC
USDC
—
0x3501…da46
1
$33.7K USDC
USDC
Nov '24
0x7dF0…7339
1
$33.5K USDC
USDC.E
Apr '24
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$27.1K USDC
USDC.E
Apr '24
0x647f…C502
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$400 USDC
USDC
—
0x2bda…dcbc
1
$26.6K USDC
USDC.E
May '24
0x4677…9A47
1
$21.6K USDC
USDC
Mar '24
0xf081…dD67
1
$20.6K USDC
USDC
Dec '24
0xE4E7…03Ba
2
$3.0K USDC
USDC
—
0xed30…30b1
1
@0x72Db5adD88876b18f9d0433e4F988BBedbf4af30-17633019277220x7C22…94EfVERIFY
$20.5K USDC
USDC
Apr '24
0x7C22…94Ef
2
$5.1K USDC
USDC
—
0xb2f7…dc81
1
$19.8K USDC
USDC
Jul '25
0xbedF…477e
1
$15.8K USDC
USDC.E
Mar '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$15.5K USDC
USDC
Jul '25
0x6E41…0Ec6
2
$0 USDC
USDC
—
0xc961…bf64
1
$11.7K USDC
USDC
Mar '25
0x1539…848D
2
$1 USDC
USDC
—
0xeb57…b0d5
1
@matiasgladiator0xe063…e937VERIFY
$11.3K USDC
USDC.E
Mar '24
0xe063…e937
2
$20 USDC
USDC
—
0x625e…b4cd
1
$11.1K USDC
USDC
Oct '24
0x1e32…bf10
1
$10.9K USDC
USDC
Jun '25
0xa3D3…d6F7
2
$0 USDC
USDC
—
0x5520…9fa4
1
$10.6K USDC
USDC
Apr '24
0xf488…a555
2
$499 USDC
USDC
—
0x2852…be5c
1
$10.4K USDC
USDC.E
Apr '24
0x8984…Fc1c
2
1inch Router V40x1111…097dVERIFY
$920 USDC
USDC
—
0x1111…097d
1
$10.3K USDC
USDC.E
Mar '24
0xe461…0987
2
$500 USDC
USDC
—
0x0087…060d
1
$10.0K USDC
USDC
Apr '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$8.0K USDC
USDC
Apr '24
0xb673…59F5
1
$8.0K USDC
USDC
Apr '24
0x42AA…8608
1
$7.9K USDC
USDC
Apr '24
0xa72A…61B8
1
$7.6K USDC
USDC
Apr '24
0x1E82…1201
1
$7.4K USDC
USDC
Jun '24
0xF43b…04a5
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$6.6K USDC
USDC
Mar '24
0xDEF1…Ee57
1
$6.1K USDC
USDC.E
Jan '25
0x8bE9…23Fb
1
@0xd455712e43582134f101a0c686d26548b5438a3b0xd455…8A3bVERIFY
$5.4K USDC
USDC
Jun '24
0xd455…8A3b
1
$4.8K USDC
USDC
Jun '24
0xfa01…4AF8
1
$4.8K USDC
USDC
Jun '24
0x7d58…6994
1
$4.6K USDC
USDC
Jun '24
0x5243…37BB
1
$4.5K USDC
USDC
Jul '24
0x78EC…9BC2
1
$4.1K USDC
USDC
Apr '24
0xC7F1…741A
1
$4.1K USDC
USDC
Oct '24
0xBedD…FfA0
1
$4.1K USDC
USDC
Aug '24
0x0e3E…4D77
1
@Hellooverthere0x0D33…448bVERIFY
$4.0K USDC
USDC.E
May '24
0x0D33…448b
1
$3.9K USDC
USDC
May '24
0x1b42…8e61
1
$3.8K USDC
USDC
Aug '24
0xBC8f…39c8
1
$3.7K USDC
USDC
Apr '24
0xE100…aB2F
1
$3.4K USDC
USDC.E
Apr '24
0x7B92…a710
1
$3.1K USDC
USDC
Apr '24
0x1850…85Ac
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET