BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x1Eba…4c2E

0x1EbaAaFAcE2622D4663B22FDA61f80edF25C4c2E

CREATED 1985d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1985d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x52D1C6F4Db354C8f2F3C87B8F90081115356C597
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$14.6K USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$9.6K USDC
USDC.E
Nov '21
0xa121…B70e
2
~4,037 txs (very active)0xc312…801cVERIFY
$1 USDC
USDC
—
0xc312…801c
1
$9.6K USDC
USDC.E
Nov '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$6.6K USDC
USDC.E
Nov '21
0xCbbA…34DA
2
~4,037 txs (very active)0xc312…801cVERIFY
$100 USDC
USDC
—
0xc312…801c
1
$6.2K USDC
USDC.E
Dec '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$6.2K USDC
USDC.E
Dec '21
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$1.7K USDC
USDC.E
Nov '21
0x6d60…4424
2
$0 USDC
USDC
—
0x2cf7…a728
1
$65 USDC
USDC.E
Oct '21
0x52D1…C597
2
$1 USDC
USDC
—
0x4b1f…0001
1
$38 USDC
USDC.E
Dec '21
0x1800…6225
2
$2 USDC
USDC
—
0xba12…f2c8
1
$37 USDC
USDC.E
Dec '21
0xA0fB…5340
1
$16 USDC
USDC.E
Dec '21
0x83D4…1c31
2
$15.6K USDC
USDC
—
0xa121…b70e
1
$0 USDC
USDC.E
Mar '22
0x540A…315C
1
—
USDC
Jul '21
0xc089…04f1
1
—
USDC
Mar '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET