BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0xA5B3…9E9a

0xA5B3E40EBF44447c092920A9BeC3eD85aaC79E9a

CREATED 1227d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1227d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.1M USDC
USDC.E
Feb '23
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$217.2K USDC
USDC.E
Apr '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$131.3K USDC
USDC.E
Apr '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$121.7K USDC
USDC.E
Apr '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$10.9K USDC
USDC.E
Apr '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$6.4K USDC
USDC.E
Jul '23
0x2434…61E8
2
$1 USDC
USDC
0x0319…3367
1
$6.3K USDC
USDC.E
Apr '23
0x3Fa1…cd80
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$10 USDC
USDC
0xfda4…0185
1
$5.6K USDC
USDC.E
May '23
0x388B…ACf4
2
$150 USDC
USDC
0x1e8a…8b9f
1
$4.7K USDC
USDC.E
Apr '23
0x953c…c894
2
$2 USDC
USDC
0xc590…c02b
1
$4.5K USDC
USDC.E
Jun '23
0xDdBe…aE03
1
$4.5K USDC
USDC.E
Jun '23
0x8849…ba5d
2
$1.3K USDC
USDC
0x561b…d69e
1
$4.0K USDC
USDC.E
Jul '23
0x08Aa…4152
2
Hop USDC Bridge0x76b2…35a7VERIFY
$203 USDC
USDC
0x76b2…35a7
1
$4.0K USDC
USDC.E
Jul '23
0x84Ea…F9E9
2
$1.5K USDC
USDC
0xaa9c…c173
1
$3.5K USDC
USDC.E
Apr '23
0x33E8…6284
2
$0 USDC
USDC
0xde2c…82e7
1
$3.1K USDC
USDC.E
May '23
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$2.9K USDC
USDC.E
May '23
0xE53e…2e18
2
$1.5K USDC
USDC
0xa5b3…9e9a
1
$2.7K USDC
USDC.E
Jul '23
0x9035…6AC3
1
$2.6K USDC
USDC.E
May '23
0xDE2c…82E7
2
Paraswap V5 Router0xdef1…ee57VERIFY
$113 USDC
USDC
0xdef1…ee57
1
$2.5K USDC
USDC.E
Apr '23
0xA9Eb…7b8f
2
$108 USDC
USDC
0x1205…1fe1
1
$2.5K USDC
USDC.E
Apr '23
0x6974…4499
2
$121 USDC
USDC
0x1205…1fe1
1
$2.4K USDC
USDC.E
Apr '23
0x8EAe…a131
2
$101 USDC
USDC
0xc590…c02b
1
$2.2K USDC
USDC.E
Jul '23
0x8a66…7e9D
2
$66 USDC
USDC
0xca5a…030f
1
$1.8K USDC
USDC.E
Jul '23
0x9379…4719
2
$1.8K USDC
USDC
0xa5b3…9e9a
1
$1.6K USDC
USDC.E
Apr '23
0x970b…6e09
1
$1.5K USDC
USDC.E
May '23
0xE19d…d345
2
$699 USDC
USDC
0x51e3…75e0
1
$1.4K USDC
USDC.E
Jul '23
0x03a2…3f0d
2
$369 USDC
USDC
0x41d3…87b3
1
@0x0aa407449071d48e9c3507e90625509f1825c54a0x0aA4…c54AVERIFY
$1.2K USDC
USDC.E
Jul '23
0x0aA4…c54A
2
$169 USDC
USDC
0x6090…d113
1
$1.1K USDC
USDC.E
Apr '23
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$1.1K USDC
USDC.E
Jul '23
0xad45…AAAA
2
$50 USDC
USDC
0xb58f…8888
1
$1.1K USDC
USDC.E
Apr '23
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$1.1K USDC
USDC.E
Jun '23
0xBE51…Aa44
1
$1.0K USDC
USDC.E
Aug '23
0xF675…460b
1
$1.0K USDC
USDC.E
Jul '23
0x70A6…CE08
1
$1.0K USDC
USDC.E
Jul '23
0xface…6250
1
$1.0K USDC
USDC.E
Jul '23
0x5E2b…C6cB
1
$1.0K USDC
USDC.E
Jul '23
0xABE3…6F79
1
$971 USDC
USDC.E
Jun '23
0x0174…8d61
1
$956 USDC
USDC.E
May '23
0x7178…9830
1
$924 USDC
USDC.E
Aug '23
0x6cd2…f9C6
1
$887 USDC
USDC.E
Aug '23
0x0CF8…7F8e
1
$884 USDC
USDC.E
Jun '23
0xa614…F4bB
1
$849 USDC
USDC.E
Jun '23
0x05a8…2098
1
$829 USDC
USDC.E
May '23
0x0e44…8c10
1
$813 USDC
USDC.E
May '23
0x3Fc4…b53D
1
@0x439789269b10Dc5776460788D032C9Ea2B13Dd64-17679205424480xdDdA…3681VERIFY
$794 USDC
USDC.E
Jul '23
0xdDdA…3681
1
$765 USDC
USDC.E
Mar '23
0x88f3…57d6
1
$764 USDC
USDC.E
Jun '23
0x6E4c…4Af1
1
$746 USDC
USDC.E
Aug '23
0x441b…F215
1
$667 USDC
USDC.E
Aug '23
0x824e…5199
1
$659 USDC
USDC.E
Aug '23
0x2b03…706E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET