BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x00C8…B523

0x00C80f542bEA205A23d3314B6B666D39f8aEB523

CREATED 1586d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1586d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6D310348d5c12009854DFCf72e0DF9027e8cb4f4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$254.5K USDC
USDC.E
Jan '22
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$125.8K USDC
USDC.E
Feb '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$86.3K USDC
USDC.E
Feb '22
0xe4EA…990D
2
$20 USDC
USDC
—
0x45dd…0608
1
$84.7K USDC
USDC.E
Feb '22
0x64d7…4673
2
$10.0K USDC
USDC
—
0x813f…4e52
1
$58.8K USDC
USDC.E
Feb '22
0xCe18…13Da
2
$68 USDC
USDC
—
0xdb11…3705
1
$48.6K USDC
USDC.E
Feb '22
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$40.6K USDC
USDC.E
Jan '22
0xaEc4…ef62
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$99 USDC
USDC
—
0xe780…e245
1
$39.2K USDC
USDC.E
Jan '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$35.0K USDC
USDC.E
Jan '22
0x74b3…8B9B
2
$0 USDC
USDC
—
0xac1f…9647
1
$9.3K USDC
USDC.E
Jan '22
0x11a7…4fC5
2
$0 USDC
USDC
—
0x0000…87e1
1
$8.9K USDC
USDC.E
Feb '22
0x38C5…f7A8
2
$112.3K USDC
USDC
—
0x4461…56fd
1
@0x4bffa8ABFbf2d88e0a40B3b70D66BEE18dBff1A7-17379824802790x63c6…3F1eVERIFY
$4.1K USDC
USDC.E
Feb '22
0x63c6…3F1e
2
1inch Router V40x1111…097dVERIFY
$10 USDC
USDC
—
0x1111…097d
1
$4.0K USDC
USDC.E
Feb '22
0xF180…2676
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$441.3K USDC
USDC
—
0x1a13…8b7f
1
$3.2K USDC
USDC.E
Feb '22
0x75b6…4FA9
2
$0 USDC
USDC
—
0x842e…baa8
1
$2.5K USDC
USDC.E
Jan '22
0x2A63…50b3
2
$29.9K USDC
USDC
—
0xb4bb…38f8
1
$2.3K USDC
USDC.E
Feb '22
0x7f1d…58ea
1
$2.0K USDC
USDC.E
Feb '22
0xFBdD…a353
2
$76 USDC
USDC
—
0x840e…39c1
1
$2.0K USDC
USDC.E
Feb '22
0xc590…c02b
1
$1.7K USDC
USDC.E
Feb '22
0x4A53…f5B4
2
$70.0K USDC
USDC
—
0xbd8b…79e4
1
$1.6K USDC
USDC.E
Feb '22
0x0975…E82f
2
$1 USDC
USDC
—
0xd595…de97
1
$1.3K USDC
USDC.E
Feb '22
0xaaE1…B898
2
$10.0K USDC
USDC
—
0x4461…56fd
1
$1.2K USDC
USDC.E
Feb '22
0x08a5…e288
1
$1.2K USDC
USDC.E
Jan '22
0x6284…D81c
2
$50.0K USDC
USDC
—
0x9847…e151
1
$1.1K USDC
USDC.E
Feb '22
0xf62F…e93F
2
$37 USDC
USDC
—
0xe541…82ae
1
$1.0K USDC
USDC.E
Jan '22
0x6761…D41a
2
$500 USDC
USDC
—
0xba12…f2c8
1
$1.0K USDC
USDC.E
Feb '22
0xB822…9aaE
2
$100 USDC
USDC
—
0x44aa…84d1
1
$801 USDC
USDC.E
Feb '22
0xeC52…9286
2
$50.0K USDC
USDC
—
0xfb68…bbab
1
$583 USDC
USDC.E
Feb '22
0xBD8b…79e4
2
$108.0K USDC
USDC
—
0x7ec4…0d49
1
$575 USDC
USDC.E
Feb '22
0x717D…190a
2
$50.0K USDC
USDC
—
0x7b30…7c15
1
$500 USDC
USDC.E
Feb '22
0x9e38…21dE
2
$1.0K USDC
USDC
—
0x7a61…7b09
1
$498 USDC
USDC.E
Jan '22
0x5850…9eB1
1
$494 USDC
USDC.E
Jan '22
0x4c38…49B0
1
$480 USDC
USDC.E
Jan '22
0xBA12…F2C8
1
$419 USDC
USDC.E
Feb '22
0x356c…E404
1
@0xfee28a5d80ab06e13d182f2373c87063a10ad02a0xfeE2…D02AVERIFY
$375 USDC
USDC.E
Feb '22
0xfeE2…D02A
1
$350 USDC
USDC.E
Feb '22
0xCf9B…dBC2
1
$288 USDC
USDC.E
Feb '22
0xdF29…DB64
1
$278 USDC
USDC.E
Feb '22
0xB9Ea…4AEa
1
$223 USDC
USDC.E
Feb '22
0x9B93…cBF4
1
$200 USDC
USDC.E
Feb '22
0xebCF…c134
1
$195 USDC
USDC.E
Feb '22
0xB0b2…e111
1
$181 USDC
USDC.E
Jan '22
0x3B39…3208
1
$175 USDC
USDC.E
Feb '22
0xe783…25c0
1
$164 USDC
USDC.E
Feb '22
0x7C30…7211
1
$160 USDC
USDC.E
Feb '22
0xc317…CD61
1
$156 USDC
USDC.E
Feb '22
0x10Dd…c5c7
1
$138 USDC
USDC.E
Feb '22
0x112e…3F5C
1
$123 USDC
USDC.E
Feb '22
0xc9c8…6799
1
$100 USDC
USDC.E
Feb '22
0xd193…7F84
1
$85 USDC
USDC.E
Feb '22
0x62F3…0d2c
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET