BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0xFB89…3B9D

0xFB89a731B923205323699D8982AbD3de5A593B9D

CREATED 2069d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2069d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5E8eE0667Fe7618c46D51B83C37155a2873Bc734
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$275.0K USDC
USDC.E
Nov '20
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$81.7K USDC
USDC.E
Jan '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
Synapse Protocol0x8F5B…1280VERIFY
$70.2K USDC
USDC.E
Jul '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$56.4K USDC
USDC.E
Nov '20
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$39.8K USDC
USDC.E
Nov '20
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$31.4K USDC
USDC.E
Aug '21
0xB96f…6451
2
$0 USDC
USDC
—
0xe085…9f4c
1
$25.4K USDC
USDC.E
Jun '21
0x0c98…B106
1
$10.0K USDC
USDC.E
Mar '21
0x8532…1bd9
2
$10 USDC
USDC
—
0x2df3…ade6
1
$7.4K USDC
USDC.E
Jul '21
0x2DC1…01B4
2
$1 USDC
USDC
—
0xd47a…dccd
1
$6.8K USDC
USDC.E
Dec '20
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$5.2K USDC
USDC.E
Apr '21
0xEc3a…7856
2
$83 USDC
USDC
—
0x0cda…473b
1
$5.0K USDC
USDC.E
Nov '23
0x858F…a83d
2
Crypto.com 3 (Polygon)0x72a5…aacbVERIFY
$135 USDC
USDC
—
0x72a5…aacb
1
$5.0K USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$4.7K USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$4.2K USDC
USDC.E
Apr '21
0xa5E0…78ff
1
$4.1K USDC
USDC.E
Apr '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$4.0K USDC
USDC.E
Apr '21
0x6f5f…2118
2
$0 USDC
USDC
—
0x3b8e…85d3
1
$3.3K USDC
USDC.E
Feb '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$3.3K USDC
USDC.E
Jul '23
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$3.3K USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$3.3K USDC
USDC.E
Apr '21
0x28a0…9f43
2
$20.0K USDC
USDC
—
0xc52b…f6a9
1
$3.0K USDC
USDC.E
Jun '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$2.9K USDC
USDC.E
Jul '21
0x8CFD…D734
1
$2.7K USDC
USDC.E
Apr '21
0x40F0…2436
2
$23 USDC
USDC
—
0x11c0…9a46
1
$2.2K USDC
USDC.E
Aug '23
0x791d…4e0c
2
$1 USDC
USDC
—
0x40d5…fad3
1
$1.9K USDC
USDC.E
Nov '20
0x5E8e…c734
2
$30 USDC
USDC
—
0x2df3…ade6
1
$1.4K USDC
USDC.E
Nov '20
0x75eE…2e41
2
$27 USDC
USDC
—
0x0749…423f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$932 USDC
USDC
Nov '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$334 USDC
USDC.E
Mar '21
0xA102…7429
1
$301 USDC
USDC
Sep '24
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$229 USDC
USDC.E
Apr '21
0x02Ec…3Daa
1
$227 USDC
USDC
Nov '23
0xEecB…5751
1
$225 USDC
USDC.E
Apr '21
0x844B…c23e
1
$151 USDC
USDC.E
Mar '22
0x4f5d…97c2
1
$149 USDC
USDC.E
Jun '21
0xaF3f…4F97
1
$60 USDC
USDC.E
Mar '22
0x0a20…CC83
1
$55 USDC
USDC.E
Nov '20
0x4eBd…8c61
1
$0 USDC
USDC
Mar '24
0x896D…5575
1
$0 USDC
USDC.E
Jul '23
0x79f7…62d9
1
$0 USDC
USDC.E
Aug '23
0xf20C…62D9
1
$0 USDC
USDC.E
Sep '23
0xF20c…62D9
1
$0 USDC
USDC.E
Sep '23
0xF20c…62d9
1
$0 USDC
USDC.E
Aug '23
0xf20C…62D9
1
$0 USDC
USDC
Sep '24
0x84E0…d3b9
1
—
USDC
Feb '21
0x819C…43F5
1
—
USDC
Dec '20
0xd9D6…3725
1
—
USDC
Oct '20
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET