BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x1eDB…AEE7

0x1eDBF151B7A4BFB611030efcB460ae0D3516AEE7

CREATED 706d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE706d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD5Db92B09D9e37Ab92ce81EbDa21542c29aba5D1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.9M USDC
USDC.E
Dec '24
0x8c88…F473
2
$10 USDC
USDC
0x3db8…9e36
1
$522.3K USDC
USDC.E
Jul '22
0x1229…1410
2
$341 USDC
USDC
0x1edb…aee7
1
$430.8K USDC
USDC.E
Apr '22
0x5217…Dbc3
1
$158.8K USDC
USDC.E
Apr '22
0x5C72…260D
2
$1.3K USDC
USDC
0x90e8…8705
1
$150.7K USDC
USDC.E
Jul '22
0x1392…2106
2
$151 USDC
USDC
0x1d8b…b7c8
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$128.6K USDC
USDC.E
Apr '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$104.2K USDC
USDC.E
Apr '22
0xE35F…CCA7
1
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bDA…dcBCVERIFY
$60.8K USDC
USDC.E
Jun '22
0x2bDA…dcBC
2
$19.7K USDC
USDC
0x9b17…f806
1
$55.0K USDC
USDC.E
Apr '22
0x21D6…007F
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$11.8K USDC
USDC
0xe780…e245
1
$53.4K USDC
USDC.E
Apr '22
0x2008…0050
2
$495 USDC
USDC
0x4c38…49b0
1
$41.0K USDC
USDC.E
Jun '22
0xDecf…e8ea
2
$43.6K USDC
USDC
0x6090…d113
1
$38.5K USDC
USDC.E
Apr '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$38.0K USDC
USDC.E
Apr '22
0x1c28…2067
2
$904 USDC
USDC
0x4deb…28b8
1
$31.9K USDC
USDC.E
Apr '22
0x68b3…Fc45
2
$3 USDC
USDC
0x88f3…57d6
1
$29.8K USDC
USDC.E
Jul '22
0x6476…872d
2
$26 USDC
USDC
0xa002…086e
1
$28.5K USDC
USDC.E
Jun '22
0x6a4F…8906
2
$100 USDC
USDC
0x41ea…bd7e
1
$26.0K USDC
USDC.E
Apr '22
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$24.4K USDC
USDC.E
Dec '24
0x5FF9…BF45
1
$22.6K USDC
USDC.E
May '22
0x7a9A…9A46
2
$20 USDC
USDC
0x45dd…0608
1
$21.7K USDC
USDC.E
Jul '22
0xC761…bc40
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$20.0K USDC
USDC
0x2bda…dcbc
1
$20.2K USDC
USDC.E
May '22
0x7892…0e0F
2
$115 USDC
USDC
0x9913…a104
1
$17.5K USDC
USDC.E
Apr '22
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$15.9K USDC
USDC.E
Jun '22
0x6F4e…25d2
2
$5.7K USDC
USDC
0x21d6…007f
1
$15.6K USDC
USDC.E
Apr '22
0x2A71…ab38
2
$38 USDC
USDC
0xd01e…8eed
1
$15.1K USDC
USDC.E
Apr '22
0xF92e…B735
2
$498 USDC
USDC
0xa276…8eeb
1
$13.5K USDC
USDC.E
Jun '22
0xe06b…A64C
2
$1 USDC
USDC
0x0ac9…5bb3
1
$13.5K USDC
USDC.E
Apr '22
0x4E54…4A15
2
$5 USDC
USDC
0xaeb3…3629
1
$11.4K USDC
USDC.E
Dec '24
0x8D3D…103A
1
$11.1K USDC
USDC.E
Apr '22
0xE575…29b4
2
$2.2K USDC
USDC
0xb2f8…b87e
1
$9.8K USDC
USDC.E
Jan '25
0x0F4A…eca3
2
$1.8K USDC
USDC
0x7b92…a710
1
$9.8K USDC
USDC.E
Dec '24
0x2Fef…B55C
1
$9.1K USDC
USDC.E
Aug '25
0xC371…aB39
1
$8.8K USDC
USDC.E
Jul '22
0x711A…CD37
1
$7.3K USDC
USDC.E
Jun '22
0x4168…18C9
1
$7.1K USDC
USDC.E
May '22
0x0100…4600
1
$6.8K USDC
USDC.E
Dec '24
0xfd6a…7908
1
$6.6K USDC
USDC.E
Jun '22
0xeC40…E2C7
1
$6.3K USDC
USDC.E
Apr '22
0xf7FD…E0ef
1
$6.1K USDC
USDC.E
Apr '22
0x1fD7…685f
1
$5.9K USDC
USDC.E
May '22
0xB251…85DD
1
$5.0K USDC
USDC.E
May '22
0x66C0…b67C
1
$4.8K USDC
USDC.E
Apr '22
0xE592…1564
1
$4.8K USDC
USDC.E
Feb '25
0x7651…1714
1
$4.7K USDC
USDC.E
Jun '22
0x7f94…8d22
1
$4.5K USDC
USDC.E
May '25
0x6E41…0Ec6
1
$4.5K USDC
USDC.E
Apr '22
0xD5Db…a5D1
1
$4.4K USDC
USDC.E
May '22
0xe5Ae…E348
1
$4.3K USDC
USDC.E
Oct '25
0x6324…6cB0
1
$4.2K USDC
USDC.E
Oct '25
0x40A0…70D6
1
$4.1K USDC
USDC.E
Jul '22
0xB1F6…8493
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET