BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x0cb3…BCc5

0x0cb3dBaeCaC7A8CCe19463E0d1F973f3004bBCc5

CREATED 1588d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1588d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67e708986a809aCefDe16f2417FA5701241E3935
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$989 USDC
USDC.E
May '23
0x1205…1fe1
1
$595 USDC
USDC.E
Jul '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$507 USDC
USDC.E
Jan '24
0x25aB…48D3
2
$100 USDC
USDC
—
0x0014…c53c
1
$507 USDC
USDC.E
Mar '23
0x6d92…3622
2
$300 USDC
USDC
—
0x1ac3…483a
1
$151 USDC
USDC.E
Mar '23
0x4888…5eC6
2
$3 USDC
USDC
—
0x3533…d0b3
1
$104 USDC
USDC.E
May '23
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$93 USDC
USDC.E
Mar '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$52 USDC
USDC.E
Dec '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$35 USDC
USDC.E
Dec '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$30 USDC
USDC.E
Jun '23
0xFD89…06CD
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$27 USDC
USDC.E
Jun '23
0x1198…2259
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$22 USDC
USDC.E
Apr '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$21 USDC
USDC
Jan '24
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$9 USDC
USDC.E
Oct '23
0x51C7…2a7F
2
$500 USDC
USDC
—
0x0695…bb0b
1
$7 USDC
USDC.E
Mar '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$4 USDC
USDC.E
Feb '23
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$4 USDC
USDC.E
Jan '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$3 USDC
USDC.E
Jun '24
0xAF66…6D09
2
$31.6K USDC
USDC
—
0x4729…1656
1
$2 USDC
USDC.E
Dec '22
0x0453…0594
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$12 USDC
USDC
—
0xa736…6320
1
$1 USDC
USDC.E
Jan '24
0xC364…FE88
1
Kyber Network0x6131…37b5VERIFY
$1 USDC
USDC.E
Mar '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$1 USDC
USDC.E
Nov '22
0x67e7…3935
2
$3 USDC
USDC
—
0x842e…baa8
1
$1 USDC
USDC.E
Jan '23
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$0 USDC
USDC.E
Mar '23
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$0 USDC
USDC.E
Jan '23
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$0 USDC
USDC.E
Dec '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$0 USDC
USDC.E
Dec '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$0 USDC
USDC.E
Jan '24
0x3Cc2…6580
2
$0 USDC
USDC
—
0xade3…923a
1
$0 USDC
USDC.E
Jul '23
0xB828…0Fe9
2
$0 USDC
USDC
—
0x8863…afff
1
$0 USDC
USDC.E
Jun '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
—
USDC
Apr '22
0xe780…e245
1
—
USDC
May '22
0x0824…08DA
1
—
USDC
May '24
0x76dd…F7D9
1
—
USDC
Nov '23
0xA0FC…2900
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET