BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x1129…b3ec

0x1129DA039E16dA3a06F7a76076F7f1a2B9B8b3ec

CREATED 1722d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1722d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.7K USDC
USDC.E
Dec '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$1.8K USDC
USDC.E
Nov '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$1.1K USDC
USDC.E
Sep '23
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$1.0K USDC
USDC.E
Jul '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$1.0K USDC
USDC.E
Sep '23
0xd08b…E77c
2
$2 USDC
USDC
—
0x1205…1fe1
1
$760 USDC
USDC.E
Oct '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$602 USDC
USDC.E
Oct '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$349 USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$303 USDC
USDC.E
Jun '22
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$214 USDC
USDC.E
Jun '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$201 USDC
USDC.E
Jul '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$201 USDC
USDC.E
Jun '22
0x51E3…75E0
1
Slingshot Finance0xF2e4…171CVERIFY
$150 USDC
USDC.E
Nov '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
@armanasgharinia0xBCA7…4DD3VERIFY
$147 USDC
USDC.E
Nov '21
0xBCA7…4DD3
2
@0x6213aeb0360262f671ebb6c0093aaef8b5a251ad0x6213…51adVERIFY
$70 USDC
USDC
—
0x6213…51ad
1
$140 USDC
USDC.E
Nov '21
0xe3Eb…9C91
2
$150 USDC
USDC
—
0x1129…b3ec
1
$102 USDC
USDC.E
Sep '23
0xba7b…b104
2
$3 USDC
USDC
—
0xc234…9c22
1
$101 USDC
USDC.E
May '23
0x85fC…3EE5
2
$1 USDC
USDC
—
0x3168…e9ae
1
$101 USDC
USDC.E
Feb '23
0x58Ce…D69f
1
$101 USDC
USDC.E
Aug '22
0x0471…9b4c
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$12.5K USDC
USDC
—
0xe780…e245
1
$99 USDC
USDC.E
Oct '22
0x4fA1…6e94
2
$21 USDC
USDC
—
0xdac8…255d
1
$81 USDC
USDC.E
Dec '22
0x1111…0582
1
$80 USDC
USDC.E
Nov '21
0xc590…c02b
1
Synapse Protocol0x8F5B…1280VERIFY
$66 USDC
USDC.E
Dec '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$61 USDC
USDC.E
Nov '22
0x978F…721b
2
$2 USDC
USDC
—
0x09a4…7597
1
$55 USDC
USDC.E
Jun '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$52 USDC
USDC.E
Sep '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$52 USDC
USDC.E
Jun '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$51 USDC
USDC.E
Jan '24
0x4888…5eC6
2
$3 USDC
USDC
—
0x3533…d0b3
1
$50 USDC
USDC.E
Aug '22
0x6e14…e64E
2
$0 USDC
USDC
—
0x7917…5615
1
$50 USDC
USDC.E
Jul '23
0x3af3…08Ec
2
1inch Router V40x1111…097dVERIFY
$1 USDC
USDC
—
0x1111…097d
1
$50 USDC
USDC.E
Jul '22
0x0213…8E36
1
$47 USDC
USDC.E
Aug '22
0x0125…2345
1
$41 USDC
USDC.E
Jul '22
0x19DE…4E60
1
$40 USDC
USDC.E
Mar '23
0x0319…3367
1
$35 USDC
USDC.E
Aug '23
0xfE9a…a4d3
1
$26 USDC
USDC.E
Nov '22
0xcD5C…E54C
1
$25 USDC
USDC.E
Oct '22
0xAF0B…506B
1
$22 USDC
USDC.E
Aug '23
0x2008…be70
1
$21 USDC
USDC.E
Dec '22
0x7F92…E3b5
1
$21 USDC
USDC.E
Feb '23
0x9Ec2…DEB0
1
$20 USDC
USDC.E
Jul '22
0x883F…Ed76
1
$20 USDC
USDC.E
Jun '22
0xd7F1…696F
1
$14 USDC
USDC.E
May '22
0x76b2…35A7
1
$12 USDC
USDC.E
Jun '22
0xA002…086e
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$11 USDC
USDC.E
May '23
0x1a13…8b7F
1
$10 USDC
USDC.E
May '23
0x81F5…a531
1
$10 USDC
USDC.E
Jul '22
0xC364…FE88
1
@0x6213aeb0360262f671ebb6c0093aaef8b5a251ad0x6213…51aDVERIFY
$10 USDC
USDC.E
Oct '21
0x6213…51aD
1
$10 USDC
USDC.E
Oct '21
0x6090…d113
1
$9 USDC
USDC.E
Jun '23
0x9877…dcA8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET