BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xbc91…Db41

0xbc912D3Aba35cCB2c6c7ac0D445B9f3E866ADb41

CREATED 1531d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1531d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$657 USDC
USDC
Aug '23
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$501 USDC
USDC.E
Mar '23
0x6d92…3622
2
$300 USDC
USDC
—
0x1ac3…483a
1
$466 USDC
USDC.E
Sep '22
0x6E68…7245
1
$457 USDC
USDC.E
Sep '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$301 USDC
USDC
Mar '24
0xfA5c…7cD8
2
$301 USDC
USDC
—
0xba55…a7bd
1
Synapse Protocol0x8F5B…1280VERIFY
$250 USDC
USDC.E
Dec '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$230 USDC
USDC.E
Nov '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$221 USDC
USDC.E
Jan '23
0x0347…BD66
2
$225 USDC
USDC
—
0xbc91…db41
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$105 USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$105 USDC
USDC.E
Sep '23
0x1667…9756
2
$195.4K USDC
USDC
—
0xa77f…ca5d
1
$104 USDC
USDC
May '24
0xf89d…aA40
1
$69 USDC
USDC.E
Dec '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$51 USDC
USDC.E
Jul '23
0x2B6B…b0AA
1
$51 USDC
USDC.E
Feb '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$50 USDC
USDC.E
Sep '22
0x4f5d…97c2
2
$5 USDC
USDC
—
0xd2f5…9f70
1
$30 USDC
USDC.E
Nov '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$21 USDC
USDC.E
Oct '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$20 USDC
USDC.E
Oct '22
0xEB3E…d30c
2
$1.5K USDC
USDC
—
0x6a04…2402
1
$20 USDC
USDC.E
Nov '22
0x7de2…56B6
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$5 USDC
USDC
—
0xa736…6320
1
$11 USDC
USDC.E
Jul '23
0xC810…e960
2
Paraswap V5 Router0xdef1…ee57VERIFY
$11 USDC
USDC
—
0xdef1…ee57
1
$10 USDC
USDC.E
Dec '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$10 USDC
USDC.E
May '23
0xD475…B978
2
$10 USDC
USDC
—
0xbc91…db41
1
$10 USDC
USDC.E
Nov '22
0x25aB…48D3
2
$100 USDC
USDC
—
0x0014…c53c
1
$10 USDC
USDC.E
Dec '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$7 USDC
USDC.E
Mar '23
0xBCC8…C4dA
2
$1 USDC
USDC
—
0xe9a6…eb91
1
$5 USDC
USDC
Dec '23
0x0935…5FEF
1
$4 USDC
USDC.E
Nov '22
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$4 USDC
USDC.E
Sep '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$1 USDC
USDC.E
Apr '22
0xBa55…a7bD
1
$1 USDC
USDC.E
Oct '22
0x7109…1C18
2
$297 USDC
USDC
—
0x6db1…fd70
1
$1 USDC
USDC.E
Jul '24
0x1231…4EaE
1
$1 USDC
USDC.E
Mar '24
0x3a23…97a5
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$0 USDC
USDC.E
Sep '22
0x1a13…8b7F
1
$0 USDC
USDC.E
Jan '23
0xAF0B…506B
1
$0 USDC
USDC.E
Apr '23
0x45dD…0608
1
$0 USDC
USDC.E
Jun '23
0x2a42…32F9
1
$0 USDC
USDC.E
Jun '23
0xAA9c…c173
1
$0 USDC
USDC.E
Jun '23
0x6b7a…5B00
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$0 USDC
USDC.E
Jul '23
0x1198…2259
1
$0 USDC
USDC.E
Oct '22
0xA374…6d32
1
$0 USDC
USDC.E
Sep '22
0x1d8b…B7C8
1
$0 USDC
USDC.E
Jun '23
0xEeFe…4d32
1
$0 USDC
USDC.E
Feb '23
0xa32E…a47C
1
$0 USDC
USDC.E
Oct '22
0x625E…b4cD
1
$0 USDC
USDC.E
Dec '22
0x1111…0582
1
$0 USDC
USDC.E
Sep '22
0xf04a…6Bdd
1
$0 USDC
USDC
Mar '24
0x3a2b…1242
1
$0 USDC
USDC
Jun '24
0x5e80…6284
1
$0 USDC
USDC.E
Oct '22
0xFD89…06CD
1
$0 USDC
USDC.E
Jan '23
0xf039…9C18
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET