BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 5h OLD
WALLET FORENSICS · 0x12ef…824D

0x12ef4E4E85eA9eE85F73a4ebe68591fF2c24824D

CREATED 1646d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1646d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.3K USDC
USDC.E
Mar '23
0xcCA1…2D88
2
~2,907 txs (very active)0x9cf1…51f9VERIFY
$1.5K USDC
USDC
—
0x9cf1…51f9
1
$1.1K USDC
USDC.E
Feb '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$538 USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$437 USDC
USDC.E
Nov '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$386 USDC
USDC.E
Mar '23
0x3F52…2C23
2
$1.1K USDC
USDC
—
0x6db1…fd70
1
$351 USDC
USDC.E
Jan '23
0xC364…FE88
1
$336 USDC
USDC.E
Mar '23
0x5f69…3014
2
$1 USDC
USDC
—
0x475b…0abb
1
$300 USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$243 USDC
USDC.E
Dec '22
0xd08b…E77c
2
$2 USDC
USDC
—
0x1205…1fe1
1
$178 USDC
USDC.E
Dec '22
0x2C9F…522C
2
$3 USDC
USDC
—
0x49e6…6ac2
1
$158 USDC
USDC.E
Jan '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$149 USDC
USDC.E
Jan '23
0x30fE…6deC
2
$668 USDC
USDC
—
0xfe03…cd9a
1
$128 USDC
USDC.E
Mar '23
0xde83…EF08
2
$25 USDC
USDC
—
0xf532…965d
1
$103 USDC
USDC.E
May '23
0x74D3…7604
2
$25 USDC
USDC
—
0x4b70…9c5e
1
$100 USDC
USDC.E
Mar '23
0xe7E0…11a2
2
$2 USDC
USDC
—
0x4842…1fc0
1
$92 USDC
USDC.E
Nov '22
0xD5C0…d821
1
$86 USDC
USDC.E
Jan '23
0xDE99…23E8
2
$75.0K USDC
USDC
—
0x4701…3eeb
1
$82 USDC
USDC.E
Dec '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$76 USDC
USDC.E
Jan '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$70 USDC
USDC.E
Jan '23
0x94Ab…fBeA
2
$548 USDC
USDC
—
0x4b02…de4a
1
$59 USDC
USDC.E
Apr '23
0x0a63…cc45
2
$239.1K USDC
USDC
—
0xd4a3…46d8
1
$54 USDC
USDC.E
Jul '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$35 USDC
USDC.E
Feb '23
0x6717…6E86
2
$2.3K USDC
USDC
—
0x4701…3eeb
1
$33 USDC
USDC.E
Feb '23
0x32A2…2ACd
2
$36 USDC
USDC
—
0x8c43…79f3
1
$17 USDC
USDC.E
Jan '23
0x2217…47BD
2
$275 USDC
USDC
—
0x4bc3…01e5
1
$17 USDC
USDC.E
Jan '22
0x75b6…4FA9
2
$0 USDC
USDC
—
0x842e…baa8
1
$11 USDC
USDC.E
Apr '23
0xc590…c02b
1
—
USDC
Oct '22
0x46cE…4CB9
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET