BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x1381…099F

0x1381F621dE1bc2acC38Da9050F582A3812F4099F

CREATED 1859d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1859d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8AF511761c74aF631258D8ee6096679Ff4838CDe
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.7K USDC
USDC.E
May '22
0x5a58…3fdE
2
@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278VERIFY
$1.1K USDC
USDC
—
0xe6f1…d278
1
$78 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$23 USDC
USDC.E
Jul '21
0x3AAc…c87E
2
$1 USDC
USDC
—
0xa20c…d32c
1
@terrierlover0xc953…68b0VERIFY
$20 USDC
USDC
Dec '23
0xc953…68b0
2
$1 USDC
USDC
—
0x1381…099f
1
$13 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$13 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$10 USDC
USDC.E
Jul '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$8 USDC
USDC.E
Jul '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$3 USDC
USDC.E
Oct '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$1 USDC
USDC.E
Jun '21
0x8AF5…8CDe
2
@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fa1…4cb3VERIFY
$10 USDC
USDC
—
0x9fa1…4cb3
1
$1 USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$1 USDC
USDC.E
Oct '21
0x4f5d…97c2
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$5 USDC
USDC
—
0xd2f5…9f70
1
—
USDC
Jun '21
0x0515…32B3
2
$4 USDC
USDC
—
0x7cea…092e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET