BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x070b…51ea

0x070b399BAb0F4E2068a3eD3F269bD66E005C51ea

CREATED 1748d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1748d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.0K USDC
USDC.E
Oct '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$3.4K USDC
USDC.E
Sep '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$2.0K USDC
USDC.E
Sep '21
0x51E3…75E0
1
$802 USDC
USDC.E
Oct '21
0x23Ba…7767
2
$15.0K USDC
USDC
—
0xe80b…b355
1
$653 USDC
USDC.E
Sep '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$507 USDC
USDC.E
Jan '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$409 USDC
USDC.E
Jan '22
0x61bC…80b7
2
$401 USDC
USDC
—
0x51e3…75e0
1
$400 USDC
USDC.E
Nov '21
0x9C82…1010
2
$400 USDC
USDC
—
0xf80a…d1f2
1
$300 USDC
USDC.E
Jan '22
0xc22B…3924
2
$300 USDC
USDC
—
0x551d…9e9e
1
$250 USDC
USDC.E
Oct '21
0x7558…55Cd
2
$250 USDC
USDC
—
0xe12a…b9d9
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$212 USDC
USDC.E
Jan '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$180 USDC
USDC.E
Jan '22
0x72BA…3270
2
$100.0K USDC
USDC
—
0xd5d3…a722
1
—
USDC
Oct '21
0xe780…e245
1
—
USDC
Nov '21
0x33a2…314e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET