BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0xa8e7…D97f

0xa8e70cb53C0e984504e4C84583EB897c8DDED97f

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x86B2AC980f0EB3124638cF890050A9aDA615807c
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$43.1K USDC
USDC.E
Oct '22
0xf8DA…854B
2
$1.0K USDC
USDC
0x219e…dbef
1
$6.9K USDC
USDC.E
Sep '22
0x86B2…807c
2
$500.0K USDC
USDC
0xa7fb…f60c
1
$5.4K USDC
USDC.E
May '23
0x9D50…1e22
2
$6.8K USDC
USDC
0xf8da…854b
1
$3.9K USDC
USDC.E
Sep '23
0xaD33…60cA
2
$1 USDC
USDC
0x7f1c…55e8
1
$1.4K USDC
USDC.E
Jan '23
0xc788…de52
2
$1.5K USDC
USDC
0x0695…bb0b
1
$799 USDC
USDC.E
Oct '22
0x5c27…6c41
2
$4.2K USDC
USDC
0x8a77…1b31
1
$686 USDC
USDC.E
Oct '22
0x7E67…18a5
2
$1.4K USDC
USDC
0xf8da…854b
1
$517 USDC
USDC.E
Apr '23
0x1BF4…2a40
2
$1 USDC
USDC
0x7f1c…55e8
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$63 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$20 USDC
USDC.E
Sep '22
0x55f3…Ed81
2
$10.0K USDC
USDC
0x9c7f…0acf
1
$0 USDC
USDC.E
Sep '23
0x9102…6931
2
$0 USDC
USDC
0xaacd…4737
1
$0 USDC
USDC.E
Apr '23
0x660F…854B
2
VIA INTERMEDIARY
USDC
0xd2da…7746
1
USDC
Sep '22
0xcB74…707e
2
$260.0K USDC
USDC
0x86b2…807c
1
USDC
Jan '23
0x34e0…b574
2
$1.4K USDC
USDC
0xf8da…854b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET