BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xdFE0…3A65

0xdFE0295618C385375dD14eDE49328Bf4c9653A65

CREATED 1571d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1571d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbc6044f4a1688D8B8596A9f7D4659e09985EeBE6
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$12.9M USDC
USDC.E
Apr '22
0xD244…9b3E
2
$25.0K USDC
USDC
0x7fa3…e90b
1
$504.3K USDC
USDC.E
Apr '22
0xbeF2…ffA1
2
$491.7K USDC
USDC
0xb0c6…87a6
1
$210.0K USDC
USDC.E
Oct '22
0xF611…C736
2
$1 USDC
USDC
0x6e68…7245
1
$179.9K USDC
USDC.E
Oct '22
0x6476…872d
2
$26 USDC
USDC
0xa002…086e
1
$120.0K USDC
USDC.E
Oct '22
0x10bA…0a3d
2
$1 USDC
USDC
0x2cf7…a728
1
$79.7K USDC
USDC.E
Apr '22
0xF396…66A2
2
Paraswap V5 Router0xdef1…ee57VERIFY
$2 USDC
USDC
0xdef1…ee57
1
$60.0K USDC
USDC.E
Oct '22
0x8aAA…8144
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$100 USDC
USDC
0xe780…e245
1
$59.9K USDC
USDC.E
Oct '22
0xfCB3…1949
2
$1.1K USDC
USDC
0x15d2…96d4
1
$54.0K USDC
USDC.E
Oct '22
0xb6d9…b059
2
$27.0K USDC
USDC
0xe21a…f010
1
$53.9K USDC
USDC.E
Oct '22
0x6823…Aa78
2
$27.0K USDC
USDC
0x13fa…7c60
1
$53.9K USDC
USDC.E
Oct '22
0x3145…3A8a
2
$27.0K USDC
USDC
0x5a57…5e96
1
$53.9K USDC
USDC.E
Oct '22
0x0b77…240a
2
$27.0K USDC
USDC
0xf64d…bdcd
1
$52.5K USDC
USDC.E
Oct '22
0xbFA9…C144
2
$841 USDC
USDC
0x8eb0…854a
1
$30.0K USDC
USDC.E
Oct '22
0x2E26…A2DD
2
$3.6K USDC
USDC
0x6e7a…4827
1
$28.0K USDC
USDC.E
Apr '22
0x3b2F…4C9e
2
$2.0K USDC
USDC
0xd69b…be51
1
$27.0K USDC
USDC.E
Oct '22
0xd213…65E0
2
$27.0K USDC
USDC
0x9ac4…9c76
1
$26.9K USDC
USDC.E
Oct '22
0xfBEb…3513
2
$27.0K USDC
USDC
0xc99a…b33e
1
$25.7K USDC
USDC.E
Apr '22
0xed65…C128
2
$1 USDC
USDC
0x6d60…4424
1
$24.8K USDC
USDC.E
Oct '22
0xA885…F197
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$402 USDC
USDC
0xe780…e245
1
$24.5K USDC
USDC.E
Apr '22
0x4A7d…B60d
1
$20.0K USDC
USDC.E
Oct '22
0x5244…A849
2
$5.0K USDC
USDC
0xc29a…7686
1
$20.0K USDC
USDC.E
Oct '22
0xFA57…aB5f
2
$5.0K USDC
USDC
0xdb6f…f498
1
@0xc2a622b764878faf9ab9078ad31303b24fd4b7070xc2a6…b707VERIFY
$19.5K USDC
USDC.E
Apr '22
0xc2a6…b707
2
$2 USDC
USDC
0x8dfd…55af
1
$15.2K USDC
USDC.E
Oct '22
0x9780…6cDd
2
$1.1K USDC
USDC
0x428a…c010
1
$15.0K USDC
USDC.E
Oct '22
0xa7bF…4494
1
$15.0K USDC
USDC.E
Oct '22
0x6ADe…Dde9
2
$5.0K USDC
USDC
0xc29a…7686
1
$14.6K USDC
USDC.E
Apr '22
0x6089…9913
1
$14.0K USDC
USDC.E
Apr '22
0x1d59…8E5e
2
$0 USDC
USDC
0x8dfd…55af
1
$13.7K USDC
USDC.E
Apr '22
0x65e6…8317
2
$0 USDC
USDC
0x6d60…4424
1
@0x1fa16db874733e3b78cf1023792ab519fd5ae5c00x1fA1…E5c0VERIFY
$12.9K USDC
USDC.E
Apr '22
0x1fA1…E5c0
2
$20.1K USDC
USDC
0xd69b…be51
1
$12.3K USDC
USDC.E
Apr '22
0xbda4…Fd74
1
$12.3K USDC
USDC.E
Apr '22
0x1f0a…83D8
1
$12.1K USDC
USDC.E
Apr '22
0xF6d2…063E
1
$12.0K USDC
USDC.E
Apr '22
0xb25A…7615
1
$11.6K USDC
USDC.E
Oct '22
0x944B…F5A6
1
$11.6K USDC
USDC.E
Oct '22
0x28De…E565
1
$10.9K USDC
USDC.E
Oct '22
0xc248…2e42
1
$10.8K USDC
USDC.E
Oct '22
0x8382…C992
1
$10.8K USDC
USDC.E
Apr '22
0x523e…d9d2
1
$10.7K USDC
USDC.E
Apr '22
0x6A61…51e3
1
$10.6K USDC
USDC.E
Oct '22
0x9bfD…AEE4
1
$10.6K USDC
USDC.E
Oct '22
0x45Ed…a186
1
$10.3K USDC
USDC.E
Oct '22
0xe481…7EF7
1
$10.3K USDC
USDC.E
Apr '22
0x5EdD…1b08
1
$10.2K USDC
USDC.E
Oct '22
0x1a25…a028
1
$10.0K USDC
USDC.E
Oct '22
0xe79F…Dfd8
1
$10.0K USDC
USDC.E
Oct '22
0x66FD…9AFd
1
$10.0K USDC
USDC.E
Oct '22
0x1336…6334
1
$10.0K USDC
USDC.E
Oct '22
0xbB13…3626
1
$9.9K USDC
USDC.E
Oct '22
0xb94b…D1f8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET