BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x0531…82aF

0x05310C5594A3c961f212308317ff3a4FDD8F82aF

CREATED 1911d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1911d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$37.4K USDC
USDC.E
Mar '22
0xe780…e245
1
$11.4K USDC
USDC.E
Jul '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$5.0K USDC
USDC.E
Apr '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$3.5K USDC
USDC.E
Apr '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$2.4K USDC
USDC.E
Aug '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$2.3K USDC
USDC.E
Aug '22
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$2.0K USDC
USDC.E
Mar '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$1.0K USDC
USDC.E
Jun '22
0xc590…c02b
1
$491 USDC
USDC.E
Sep '21
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$354 USDC
USDC.E
Feb '23
0xdf92…aC78
2
$2 USDC
USDC
—
0x641e…c46f
1
$279 USDC
USDC
Jul '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$274 USDC
USDC.E
Jul '24
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$238 USDC
USDC.E
Dec '22
0xE4e8…9113
2
$497 USDC
USDC
—
0x3cad…6da8
1
$226 USDC
USDC.E
Dec '22
0xd7F1…696F
2
$7 USDC
USDC
—
0x45dd…0608
1
$190 USDC
USDC.E
May '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$167 USDC
USDC.E
Jun '23
0x2789…0FD6
1
$108 USDC
USDC.E
Sep '23
0x1111…0582
1
$103 USDC
USDC.E
Jun '22
0x82A5…1AD9
2
$45 USDC
USDC
—
0xa2de…43d3
1
$50 USDC
USDC.E
Sep '23
0x4153…9b6c
1
Kyber Network0x6131…37b5VERIFY
$38 USDC
USDC.E
Apr '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$17 USDC
USDC.E
Sep '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$14 USDC
USDC.E
Sep '22
0x018a…2124
2
$1 USDC
USDC
—
0xb433…319f
1
$8 USDC
USDC.E
Sep '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$5 USDC
USDC.E
Jan '24
0xf9FF…0bb5
1
$2 USDC
USDC.E
Oct '23
0xf081…dD67
1
$2 USDC
USDC.E
Jan '23
0x9820…860D
2
$35 USDC
USDC
—
0x4153…9b6c
1
$1 USDC
USDC.E
Feb '23
0x061a…c8eC
2
$1 USDC
USDC
—
0xdb6f…f498
1
—
USDC
Jul '24
0x6abc…0c25
1
—
USDC
Mar '22
0xD4d6…420d
2
$20.0K USDC
USDC
—
0xd48e…0eda
1
—
USDC
May '21
0x2928…B3e8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET