BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 21h OLD
WALLET FORENSICS · 0x0975…E82f

0x0975454Aff666519A07Eef401D5e97769cb2E82f

CREATED 1597d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1597d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd5954871657283887bd8738BAAA36E2741D6dE97
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$5.2M USDC
USDC.E
Jan '22
0x2EC2…FFba
2
$2 USDC
USDC
0xda9c…fd7b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$3.2M USDC
USDC.E
Jan '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$791.5K USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$603.0K USDC
USDC.E
Jan '22
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$556.9K USDC
USDC.E
Feb '23
0xb97c…7Afb
2
$2.0K USDC
USDC
0xa374…6d32
1
$477.8K USDC
USDC.E
Jan '22
0xd595…dE97
2
$2 USDC
USDC
0x0695…bb0b
1
$401.1K USDC
USDC.E
Feb '23
0x7C30…7211
2
$16.5K USDC
USDC
0x5757…60db
1
$391.0K USDC
USDC.E
Jan '22
0xA002…086e
2
$2.9K USDC
USDC
0x9f79…81f2
1
$233.0K USDC
USDC.E
Jan '22
0x74b3…8B9B
2
$0 USDC
USDC
0xac1f…9647
1
$227.0K USDC
USDC.E
Feb '23
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$188.2K USDC
USDC.E
Jan '22
0x5333…d561
2
$100 USDC
USDC
0x9fe4…4f13
1
$175.5K USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$133.2K USDC
USDC.E
Feb '22
0xCe18…13Da
2
$68 USDC
USDC
0xdb11…3705
1
$127.5K USDC
USDC.E
Jan '22
0x4178…9562
2
$5.3K USDC
USDC
0xa0de…1879
1
$123.6K USDC
USDC.E
Feb '23
0x1d57…37FD
2
$1.3K USDC
USDC
0x4b54…99b4
1
$95.1K USDC
USDC.E
Jan '22
0x10Dd…c5c7
2
$100 USDC
USDC
0x9fe4…4f13
1
$94.7K USDC
USDC.E
Feb '23
0xefA4…d517
1
$92.1K USDC
USDC.E
Jan '22
0x0000…A597
2
$499 USDC
USDC
0x10dd…c5c7
1
$78.3K USDC
USDC.E
Jan '22
0xe020…A4b7
2
$100 USDC
USDC
0x9fe4…4f13
1
@0x4bffa8ABFbf2d88e0a40B3b70D66BEE18dBff1A7-17379824802790x63c6…3F1eVERIFY
$76.3K USDC
USDC.E
Feb '22
0x63c6…3F1e
2
1inch Router V40x1111…097dVERIFY
$10 USDC
USDC
0x1111…097d
1
$68.7K USDC
USDC.E
Feb '23
0xa714…bf0a
2
$1 USDC
USDC
0xe561…c0db
1
$66.9K USDC
USDC.E
Jan '22
0x8f4D…8D7E
2
$1 USDC
USDC
0x019d…d9d4
1
$64.0K USDC
USDC.E
Jan '22
0x4A53…f5B4
2
$70.0K USDC
USDC
0xbd8b…79e4
1
$54.2K USDC
USDC.E
Feb '23
0x7081…7d7E
2
$5 USDC
USDC
0xea02…3618
1
$53.2K USDC
USDC.E
Feb '23
0x94Ab…fBeA
2
$548 USDC
USDC
0x4b02…de4a
1
$51.5K USDC
USDC.E
Feb '23
0xc9f0…71b6
1
$43.4K USDC
USDC.E
Feb '23
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
0x995b…a2fa
1
$40.8K USDC
USDC.E
Feb '23
0x55CA…8207
2
$176 USDC
USDC
0xad26…a838
1
$37.4K USDC
USDC.E
Feb '23
0xa40C…B09e
2
$0 USDC
USDC
0xbe2f…1b54
1
$36.8K USDC
USDC.E
Feb '23
0x2B68…C621
2
$137.8K USDC
USDC
0xbe2f…1b54
1
$33.2K USDC
USDC.E
Feb '23
0xCdC8…b411
1
@0x8BdF840aa3506c210eC7287020572EF53900c614-17215520091390x58B4…3cfDVERIFY
$31.4K USDC
USDC.E
Feb '23
0x58B4…3cfD
1
$29.3K USDC
USDC.E
Feb '23
0x7777…68DA
1
$28.4K USDC
USDC.E
Feb '23
0x706C…CaF9
1
$26.2K USDC
USDC.E
Jan '22
0x6761…D41a
1
$25.2K USDC
USDC.E
Feb '23
0x4b54…99b4
1
$23.4K USDC
USDC.E
Jan '22
0xc590…c02b
1
$23.3K USDC
USDC.E
Jan '22
0x096C…82f4
1
$22.5K USDC
USDC.E
Feb '22
0xb4E9…56e4
1
$21.6K USDC
USDC.E
Feb '23
0x56f9…B2E3
1
$21.2K USDC
USDC.E
Feb '23
0x418D…E55D
1
$19.7K USDC
USDC.E
Feb '23
0x1231…4EaE
1
$19.6K USDC
USDC.E
Feb '23
0x6093…Aa4e
1
$19.5K USDC
USDC.E
Jan '22
0x6e7a…4827
1
$18.6K USDC
USDC.E
Feb '23
0x6789…358b
1
$18.3K USDC
USDC.E
Feb '22
0xF92e…B735
1
$18.1K USDC
USDC.E
Feb '23
0x5b58…Fa13
1
$17.9K USDC
USDC.E
Feb '23
0x3d0A…C64b
1
$17.9K USDC
USDC.E
Feb '23
0x88f3…57d6
1
$17.6K USDC
USDC.E
Feb '23
0xBA12…F2C8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET