BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xeb1d…8821

0xeb1d9d50C590E7954b752EbAF689c734C5d28821

CREATED 1284d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1284d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$156.3K USDC
USDC.E
Sep '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$147.6K USDC
USDC
Dec '23
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$104.0K USDC
USDC
Dec '23
0x6437…55B4
1
$73.2K USDC
USDC
Feb '24
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$68.6K USDC
USDC.E
Mar '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$62.1K USDC
USDC
Dec '23
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$52.3K USDC
USDC
Dec '23
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$19.5K USDC
USDC
Dec '23
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$15.2K USDC
USDC.E
Oct '23
0x3fC9…7FAD
2
$0 USDC
USDC
—
0x8088…2fe7
1
$13.5K USDC
USDC.E
Apr '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$13.2K USDC
USDC.E
Feb '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$10.0K USDC
USDC.E
Nov '23
0x0215…fc89
2
$10.0K USDC
USDC
—
0xeb1d…8821
1
$9.1K USDC
USDC.E
Mar '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$3.4K USDC
USDC.E
Sep '23
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$3.3K USDC
USDC
Dec '23
0xA4D8…28D9
2
$22.4K USDC
USDC
—
0x3bd5…ac9b
1
$1.1K USDC
USDC.E
Oct '23
0x8285…1d7f
2
$447 USDC
USDC
—
0xff9d…9aa4
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$850 USDC
USDC.E
Oct '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$452 USDC
USDC.E
Oct '23
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$382 USDC
USDC
Feb '25
0x1095…9223
1
$194 USDC
USDC
Mar '25
0x343d…749A
2
$1.6K USDC
USDC
—
0x0695…bb0b
1
$103 USDC
USDC.E
Feb '23
0xe72D…9dd0
2
$60 USDC
USDC
—
0x625e…b4cd
1
$62 USDC
USDC
May '25
0xd7F1…696F
2
$7 USDC
USDC
—
0x45dd…0608
1
$10 USDC
USDC
Mar '24
0xa31E…41D1
2
$10 USDC
USDC
—
0xeb1d…8821
1
$3 USDC
USDC
May '25
0xCad9…E850
2
$150 USDC
USDC
—
0x219b…d98f
1
$1 USDC
USDC
Jun '25
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$1 USDC
USDC
May '25
0xC364…FE88
1
$0 USDC
USDC
May '25
0x9708…9AF8
2
$56 USDC
USDC
—
0xa374…6d32
1
deBridge Finance0x663D…C251VERIFY
$0 USDC
USDC
Jan '25
0x663D…C251
2
$10 USDC
USDC
—
0xb57c…8456
1
$0 USDC
USDC
Jul '24
0x6d1b…1Ee5
2
$1.0K USDC
USDC
—
0xeb1d…8821
1
$0 USDC
USDC.E
Nov '23
0x0215…fc89
2
$0 USDC
USDC
—
0x6c34…33da
1
$0 USDC
USDC.E
Feb '23
0xE72d…9dD0
1
$0 USDC
USDC
Jan '24
0x24cB…61e5
1
$0 USDC
USDC
May '24
0xa31e…41D1
1
—
USDC
Aug '24
0x8027…080a
1
—
USDC
Nov '23
0x5152…A621
1
—
USDC
Apr '25
0xDAEf…C911
1
—
USDC
Dec '23
0x36CA…61e5
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET