BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 29m OLD
WALLET FORENSICS · 0x02E8…8B25

0x02E8Cd433dc28Ec56A630Aa52812B5EF9aB88B25

CREATED 1665d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1665d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$8.5K USDC
USDC.E
May '22
0x7665…d15A
2
$7.4K USDC
USDC
0x7b2a…852c
1
$5.0K USDC
USDC.E
Aug '22
0xbb27…B830
2
$5 USDC
USDC
0x02e8…8b25
1
$5.0K USDC
USDC.E
Jun '22
0xFec2…9463
2
$1 USDC
USDC
0xf70c…7b07
1
$4.9K USDC
USDC.E
May '22
0x5322…7C66
2
$10 USDC
USDC
0xbbbb…9a94
1
$4.7K USDC
USDC.E
Jan '22
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$3.2K USDC
USDC.E
Jun '22
0x60c0…d114
2
$1 USDC
USDC
0xbbbb…9a94
1
$3.0K USDC
USDC.E
Aug '22
0xa134…8F27
2
$5.0K USDC
USDC
0x2a18…9ad0
1
$2.8K USDC
USDC.E
Feb '22
0x74b3…8B9B
2
$0 USDC
USDC
0xac1f…9647
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.6K USDC
USDC.E
Jan '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$2.5K USDC
USDC.E
Aug '22
0x3ebd…CB47
2
$10 USDC
USDC
0x72a5…6b93
1
$2.4K USDC
USDC.E
Apr '22
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$2.0K USDC
USDC.E
Dec '23
0x425C…C416
2
$100 USDC
USDC
0xd165…e47d
1
$1.8K USDC
USDC.E
Feb '22
0xf2a6…C22c
2
$100.0K USDC
USDC
0x6612…30d3
1
$947 USDC
USDC.E
Jun '22
0x421a…9B1a
2
$100 USDC
USDC
0xb7c7…c805
1
$510 USDC
USDC.E
Mar '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$491 USDC
USDC.E
Jun '23
0xBE4e…D329
2
$0 USDC
USDC
0x8075…8835
1
$409 USDC
USDC.E
Apr '22
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$387 USDC
USDC.E
Jun '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$162 USDC
USDC.E
Mar '22
0x9913…A104
2
$537.4K USDC
USDC
0xfe3d…b12e
1
$123 USDC
USDC.E
Jun '23
0x0447…ad4F
2
$10 USDC
USDC
0x6e7a…4827
1
$111 USDC
USDC.E
May '22
0x6c51…8E9e
2
$16 USDC
USDC
0x747c…3bde
1
$33 USDC
USDC.E
Sep '22
0x5B14…55e2
2
$189.4K USDC
USDC
0x34c8…5e8f
1
$28 USDC
USDC.E
Jun '22
0x5786…eAD1
2
$50 USDC
USDC
0xc3ed…a1c0
1
$24 USDC
USDC.E
May '22
0x07CE…11FE
2
$100 USDC
USDC
0xbbbb…9a94
1
$23 USDC
USDC.E
Jun '22
0x1E67…2f64
2
$10.0K USDC
USDC
0xec6d…62ac
1
$2 USDC
USDC.E
Jun '22
0x4e12…C8cF
2
$0 USDC
USDC
0x8831…d785
1
$2 USDC
USDC.E
Feb '22
0x90D2…0De1
2
$100.0K USDC
USDC
0x6612…30d3
1
$2 USDC
USDC.E
Jan '22
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$2 USDC
USDC.E
Jan '22
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$1 USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
0x61c2…6b27
1
$0 USDC
USDC.E
Jun '22
0x7f15…5655
1
$0 USDC
USDC.E
Jan '23
0x161c…83De
1
$0 USDC
USDC.E
Jan '23
0x8e29…8108
1
$0 USDC
USDC.E
Jun '22
0xBF49…0E8a
1
$0 USDC
USDC.E
May '22
0x41B8…b7C1
1
$0 USDC
USDC.E
Jan '23
0x09f7…7d71
1
USDC
Jan '22
0x7b2a…852c
1
USDC
Mar '24
0x3D9E…35f7
1
USDC
Jun '22
0x0730…E6D9
1
USDC
May '22
0x9474…8d07
1
USDC
Dec '21
0x6a2e…e4cb
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET