BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x0616…C9F0

0x0616A556509375A2D77cBE163F54511e48eFC9F0

CREATED 1818d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1818d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.5K USDC
USDC
Feb '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$1.7K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$597 USDC
USDC.E
Jul '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$576 USDC
USDC.E
Jul '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$437 USDC
USDC.E
Jun '21
0x4648…6e73
2
$1 USDC
USDC
—
0x569c…2765
1
$246 USDC
USDC.E
Jul '21
0xAD8f…6997
2
$2.5K USDC
USDC
—
0x4985…1334
1
$69 USDC
USDC.E
Jul '21
0xa4ae…5cb2
2
$19 USDC
USDC
—
0x853e…670d
1
$50 USDC
USDC.E
Jul '21
0x4Bd5…78e1
2
$11.9K USDC
USDC
—
0xc184…214c
1
$27 USDC
USDC.E
Jul '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$18 USDC
USDC.E
Jul '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$5 USDC
USDC.E
Dec '21
0x06ff…2f52
2
$1.0K USDC
USDC
—
0x12eb…ae8a
1
$0 USDC
USDC.E
Jun '21
0x047e…1075
2
$3 USDC
USDC
—
0x42ae…c4a3
1
$0 USDC
USDC
Feb '24
0x32Ab…02b9
2
$0 USDC
USDC
—
0x88b0…b011
1
—
USDC
Nov '25
0x6B6d…5523
1
—
USDC
Jun '21
0x0515…32B3
2
$4 USDC
USDC
—
0x7cea…092e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET