BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 26d OLD
WALLET FORENSICS · 0x12a7…B30d

0x12a79E67ed7f4fd0a0318d331941800898DAB30d

CREATED 1782d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1782d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$700.6K USDC
USDC.E
May '22
0x421a…9B1a
2
$100 USDC
USDC
—
0xb7c7…c805
1
$409.2K USDC
USDC.E
Feb '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$351.9K USDC
USDC.E
Mar '22
0x6B37…9970
2
$1 USDC
USDC
—
0x44fd…5718
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$263.2K USDC
USDC.E
Sep '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$236.3K USDC
USDC.E
Jun '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$196.5K USDC
USDC.E
Oct '21
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$152.7K USDC
USDC.E
Mar '22
0x3F52…2C23
2
$1.1K USDC
USDC
—
0x6db1…fd70
1
$98.9K USDC
USDC.E
Oct '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$64.8K USDC
USDC.E
Apr '22
0xe497…90a0
2
@testmetamask12220xc7d8…30daVERIFY
$37 USDC
USDC
—
0xc7d8…30da
1
$46.3K USDC
USDC.E
Apr '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$10.0K USDC
USDC.E
Dec '22
0x1111…0582
1
$8.5K USDC
USDC.E
Aug '23
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$5.2K USDC
USDC.E
Sep '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$3.3K USDC
USDC.E
Jun '22
0x60c0…d114
2
$1 USDC
USDC
—
0xbbbb…9a94
1
$3.1K USDC
USDC.E
May '22
0xaC48…Ae6e
2
$20.0K USDC
USDC
—
0x9f30…282d
1
$3.0K USDC
USDC.E
May '22
0x10f4…6639
1
$1.9K USDC
USDC.E
Sep '23
0xD17c…1D6b
2
$1.2M USDC
USDC
—
0x100f…0c71
1
$1.7K USDC
USDC.E
Sep '21
0x3bE4…c132
2
$1 USDC
USDC
—
0x9e6f…9f96
1
$1.0K USDC
USDC.E
Nov '22
0x68b7…8C55
2
$1.0K USDC
USDC
—
0x9f30…282d
1
$1.0K USDC
USDC.E
Feb '23
0xA8Ee…C22b
2
$10 USDC
USDC
—
0x67e1…1ca1
1
$850 USDC
USDC.E
Jul '23
0xa32E…a47C
1
$565 USDC
USDC.E
Dec '21
0x2B32…F4cC
2
$1 USDC
USDC
—
0x5413…940c
1
$543 USDC
USDC.E
Mar '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$523 USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$414 USDC
USDC.E
Nov '21
0x43c2…F5ad
2
$1 USDC
USDC
—
0x9e6f…9f96
1
$267 USDC
USDC.E
Dec '21
0xdD95…5Efd
2
$1 USDC
USDC
—
0x5413…940c
1
$225 USDC
USDC.E
May '22
0x705b…37B9
2
$0 USDC
USDC
—
0x111d…efe8
1
$160 USDC
USDC.E
Jan '22
0xDd60…4C69
2
$2 USDC
USDC
—
0x5cb0…6445
1
$112 USDC
USDC.E
Nov '21
0x2f7E…5b7E
2
$1 USDC
USDC
—
0x5cb0…6445
1
$111 USDC
USDC.E
Feb '22
0x01Cc…77A5
1
$100 USDC
USDC.E
Jan '26
0xd69b…Be51
1
$100 USDC
USDC.E
Dec '21
0x499f…3865
1
$100 USDC
USDC.E
Oct '21
0xabFa…17ad
1
$50 USDC
USDC.E
Apr '22
0xf04a…6Bdd
1
$50 USDC
USDC.E
Apr '22
0x2cF7…a728
1
$49 USDC
USDC.E
Apr '22
0x1605…4daD
1
$34 USDC
USDC.E
Oct '21
0xA88F…ad00
1
$10 USDC
USDC.E
Jan '22
0x9512…1A88
1
$3 USDC
USDC.E
Sep '23
0x4fa8…28BC
1
$2 USDC
USDC.E
May '22
0x5823…E8af
1
$0 USDC
USDC.E
Dec '22
0x62e5…5B1f
1
—
USDC
Sep '21
0xe236…DFdD
1
—
USDC
Sep '21
0xC12C…2413
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET