BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 15d OLD
WALLET FORENSICS · 0xa031…Da39

0xa0313907508e59550B0d7a48d9A2e36Cec22Da39

CREATED 1807d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1807d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.9K USDC
USDC.E
Feb '22
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$2.1K USDC
USDC.E
Jan '22
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$1.8K USDC
USDC.E
Mar '22
0xBBbD…E884
2
$11.2M USDC
USDC
0x44aa…84d1
1
$1.7K USDC
USDC.E
Dec '21
0x6090…d113
2
$40.0K USDC
USDC
0xa08f…8e1f
1
$1.1K USDC
USDC.E
Dec '21
0x4B1F…0001
2
$50 USDC
USDC
0x91c8…1100
1
$608 USDC
USDC.E
Feb '22
0xB864…09C2
2
$11 USDC
USDC
0xa031…da39
1
$550 USDC
USDC.E
Nov '22
0xA002…086e
2
$2.9K USDC
USDC
0x9f79…81f2
1
$512 USDC
USDC.E
Dec '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$497 USDC
USDC.E
Feb '22
0x0213…8E36
2
$1.0M USDC
USDC
0xf8aa…539e
1
$494 USDC
USDC.E
Nov '21
0xc590…c02b
1
$323 USDC
USDC.E
Jan '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$228 USDC
USDC.E
Feb '22
0x3F52…2C23
2
$1.1K USDC
USDC
0x6db1…fd70
1
$220 USDC
USDC.E
Apr '22
0x43dE…98aA
2
$2 USDC
USDC
0x527b…90f4
1
$195 USDC
USDC.E
Jan '22
0xCAa7…dc1F
2
VIA INTERMEDIARY
USDC
0x8c3b…dbbf
1
$159 USDC
USDC.E
Dec '21
0x5aB6…2B55
2
$500 USDC
USDC
0xb975…d953
1
$148 USDC
USDC.E
Feb '22
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$141 USDC
USDC.E
Jan '22
0x4105…50dC
2
$141 USDC
USDC
0xcaa7…dc1f
1
$77 USDC
USDC.E
Mar '22
0xf3A2…94Ca
2
$3 USDC
USDC
0xa031…da39
1
$58 USDC
USDC.E
Mar '22
0xD152…2150
1
$46 USDC
USDC.E
Mar '22
0xf701…b365
2
$3 USDC
USDC
0xa031…da39
1
$43 USDC
USDC.E
Mar '22
0xE866…3680
2
$3 USDC
USDC
0xa031…da39
1
$40 USDC
USDC.E
Feb '22
0xDf6e…14FD
2
$100 USDC
USDC
0xf559…5a12
1
$32 USDC
USDC.E
Nov '22
0x30F8…28Fe
2
$5 USDC
USDC
0xa031…da39
1
$30 USDC
USDC.E
May '22
0x3a64…454B
2
Hop USDC Bridge0x76b2…35a7VERIFY
$37 USDC
USDC
0x76b2…35a7
1
$30 USDC
USDC.E
Dec '21
0x3a58…125d
2
$17 USDC
USDC
0xf952…9a58
1
$18 USDC
USDC.E
Nov '22
0x7dAB…560E
2
$999.9K USDC
USDC
0xf8aa…539e
1
$15 USDC
USDC.E
Feb '22
0x19DE…4E60
2
$400 USDC
USDC
0xa5c3…6a69
1
$12 USDC
USDC.E
May '22
0xdb65…f79a
2
$173 USDC
USDC
0xe68c…9a4c
1
$11 USDC
USDC.E
Nov '22
0x6a77…08c1
1
$11 USDC
USDC.E
Feb '22
0x67BD…2326
2
$11 USDC
USDC
0xa031…da39
1
$8 USDC
USDC.E
Mar '23
0xDaC8…255D
1
$5 USDC
USDC.E
Feb '22
0x45dD…0608
1
$5 USDC
USDC.E
Jan '22
0xcd35…e858
1
$2 USDC
USDC.E
Sep '22
0xdB1F…dF61
1
$1 USDC
USDC.E
May '22
0xf04a…6Bdd
1
$1 USDC
USDC.E
Oct '22
0xa8E1…bFFB
1
$0 USDC
USDC.E
Feb '22
0x01Cc…77A5
1
USDC
Jan '22
0x4718…E6B5
1
USDC
Apr '22
0xf7A6…ba2A
1
USDC
Mar '22
0x46b6…9999
1
USDC
Nov '21
0xCB06…7FfD
1
USDC
Aug '21
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET