BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x0fBF…dF54

0x0fBF954935c415386bd9Ad911e82592556bfdF54

CREATED 1783d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1783d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xad286cF287b91719eE85d3ba5cF3DA483D631Dba
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$112.9K USDC
USDC.E
Jul '21
0x9f83…1Ad9
2
~2,375 txs (very active)0x9a49…0744VERIFY
$3.0K USDC
USDC
—
0x9a49…0744
1
$105.0K USDC
USDC.E
Jun '21
0xad28…1Dba
1
$56.6K USDC
USDC.E
Jun '21
0x9a49…0744
1
$17.0K USDC
USDC.E
Jun '21
0x84E5…8312
2
$1.6K USDC
USDC
—
0xcd35…e858
1
$15.9K USDC
USDC.E
Jun '21
0xb350…356C
2
$20 USDC
USDC
—
0x2230…62bc
1
$11.8K USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$6.5K USDC
USDC.E
Oct '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$5.5K USDC
USDC.E
Nov '21
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$4.5K USDC
USDC.E
Jun '21
0xfCCF…B580
2
$30 USDC
USDC
—
0x7736…5574
1
$4.2K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$3.7K USDC
USDC.E
Aug '21
0x712a…84B9
2
$1 USDC
USDC
—
0x7a70…ceee
1
$3.3K USDC
USDC.E
Jul '22
0x1392…2106
2
$151 USDC
USDC
—
0x1d8b…b7c8
1
$3.2K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$2.5K USDC
USDC.E
Jun '22
0x5217…Dbc3
1
$2.3K USDC
USDC.E
Sep '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$2.2K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$2.0K USDC
USDC.E
Jun '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$1.8K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$1.1K USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$935 USDC
USDC.E
Oct '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$899 USDC
USDC.E
Jun '22
0xC629…998F
2
$2 USDC
USDC
—
0xd7f1…696f
1
$813 USDC
USDC.E
Oct '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$758 USDC
USDC.E
Jan '22
0x8a6c…aeAC
2
$0 USDC
USDC
—
0x1039…d71b
1
$701 USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$652 USDC
USDC.E
Jan '22
0x5bC5…008D
2
$0 USDC
USDC
—
0x7a70…ceee
1
$592 USDC
USDC.E
Jun '23
0xcFd6…DED1
2
$36 USDC
USDC
—
0xcc77…dfac
1
$571 USDC
USDC.E
Feb '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$480 USDC
USDC.E
Jun '22
0x81ab…0C8E
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$280 USDC
USDC
—
0xe780…e245
1
$448 USDC
USDC.E
Dec '22
0xf62F…e93F
2
$37 USDC
USDC
—
0xe541…82ae
1
$448 USDC
USDC.E
Jun '21
0x28E7…7a35
1
$420 USDC
USDC.E
Sep '22
0x89d2…8099
1
$348 USDC
USDC.E
Sep '21
0xa81c…af9B
1
$316 USDC
USDC.E
Sep '21
0x0b14…18BE
1
$308 USDC
USDC.E
Aug '21
0x8A4C…1EBc
1
$294 USDC
USDC.E
Jan '22
0xd12b…9e77
1
$276 USDC
USDC.E
Aug '21
0xCe2c…3233
1
@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEEVERIFY
$261 USDC
USDC.E
Nov '21
0x1A9E…cDEE
1
$253 USDC
USDC.E
Oct '21
0x0044…94Bc
1
$231 USDC
USDC.E
Aug '21
0x4C22…2f83
1
$210 USDC
USDC.E
Jan '22
0x8Df2…C485
1
$210 USDC
USDC.E
Nov '21
0x5333…d561
1
$201 USDC
USDC.E
Oct '21
0xFc6a…B619
1
$186 USDC
USDC.E
Jul '22
0xE84e…1257
1
$173 USDC
USDC.E
Aug '21
0x29A9…DBc7
1
$172 USDC
USDC.E
Sep '21
0x484F…c4BF
1
$172 USDC
USDC.E
Sep '21
0xe5F0…3306
1
$171 USDC
USDC.E
Oct '21
0x24c1…8cC3
1
$161 USDC
USDC.E
Jan '22
0xf7FD…E0ef
1
$157 USDC
USDC.E
Sep '21
0xEc00…D7Fe
1
$151 USDC
USDC.E
Nov '21
0xE7D4…a24f
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET