BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xAF7a…7DAB

0xAF7aCb5B8A8a3D16E06c40F130Bb9d9a02777DAB

CREATED 1118d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1118d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x21988C9CFD08db3b5793c2C6782271dC94749251
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$354 USDC
USDC.E
Aug '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$223 USDC
USDC.E
Aug '23
0x2198…9251
2
$10 USDC
USDC
—
0x4bb4…a0a0
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$52 USDC
USDC.E
Aug '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$27 USDC
USDC.E
Sep '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$25 USDC
USDC.E
Sep '23
0x2455…f1b8
2
$476 USDC
USDC
—
0x6db1…fd70
1
$1 USDC
USDC.E
Aug '23
0xE617…EEf7
2
$1 USDC
USDC
—
0xaf7a…7dab
1
$0 USDC
USDC.E
Sep '23
0xB69f…1370
2
$0 USDC
USDC
—
0xdb6f…f498
1
$0 USDC
USDC.E
Aug '23
0xE15E…27CD
2
~8,335 txs (very active)0xf654…9c7fVERIFY
$1.5K USDC
USDC
—
0xf654…9c7f
1
$0 USDC
USDC.E
Sep '23
0x6c9d…9f86
2
$0 USDC
USDC
—
0x0000…10e2
1
—
USDC
Jul '23
0x0ad0…810d
1
—
USDC
Jul '23
0x0f2B…c6DE
2
$0 USDC
USDC
—
0x1e8a…8b9f
1
—
USDC
Jul '26
0x6c9C…BF86
1
—
USDC
Sep '23
0x753E…0264
1
—
USDC
Sep '23
0xC070…7b11
1
—
USDC
Aug '23
0x4D83…AcB9
2
$1 USDC
USDC
—
0x2ba7…8684
1
—
USDC
Aug '23
0xA65d…bB9A
2
$1 USDC
USDC
—
0xcd35…e858
1
—
USDC
Aug '23
0x19aB…6307
2
$673 USDC
USDC
—
0xd2f9…73f3
1
—
USDC
Aug '23
0x6321…cAF5
1
—
USDC
Aug '23
0x3A28…E108
1
—
USDC
Aug '23
0xc9AA…F299
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET