BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xd2F0…8568

0xd2F0A40C1F5dD856c9F372f187F642cf8Bd68568

CREATED 1897d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1897d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.5K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
0xbca1…f1e2
1
$3.4K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$2.6K USDC
USDC.E
May '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$1.6K USDC
USDC.E
Jun '21
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
0x91c8…1100
1
$1.0K USDC
USDC.E
May '21
0x886a…d78c
2
$965 USDC
USDC
0xd2f0…8568
1
$965 USDC
USDC.E
May '21
0x3dC2…ddeE
1
$437 USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
0x5aeb…e9e6
1
$87 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$81 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$37 USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$32 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
0x0b2e…6600
1
$29 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$2 USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET