BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x21fD…fDC4

0x21fD4D4e056E8022Eb13898D75F75670e16DfDC4

CREATED 1128d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1128d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC4289F712CD8c938072841CB12ded62EE3491257
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@geopolitical-expert0xBD73…e578VERIFY
$21.6K USDC
USDC.E
Jul '23
0xBD73…e578
1
Dex Router (OKX)0xA748…d855VERIFY
$10.2K USDC
USDC.E
Jun '23
0xA748…d855
2
$0 USDC
USDC
0x2cf7…a728
1
$8.8K USDC
USDC.E
Oct '23
0xB0da…8dE2
2
$6.8K USDC
USDC
0x8ef3…a6da
1
$4.7K USDC
USDC.E
Aug '23
0xd2bB…97A6
2
1inch Router V40x1111…097dVERIFY
$243 USDC
USDC
0x1111…097d
1
$2.8K USDC
USDC.E
Jul '23
0xbdE3…8bdc
2
$3.0K USDC
USDC
0x3735…4d89
1
$2.2K USDC
USDC.E
Sep '23
0x6371…cD9D
1
$1.9K USDC
USDC
Feb '24
0x29ED…4ebd
1
$1.7K USDC
USDC.E
Sep '23
0xeeB7…4d42
2
$100 USDC
USDC
0xf252…6445
1
$1.0K USDC
USDC
Dec '23
0x4aA7…fCCe
2
$95 USDC
USDC
0x853e…670d
1
$915 USDC
USDC.E
Jul '23
0x31E7…ABE5
2
$1 USDC
USDC
0xac62…d350
1
$811 USDC
USDC.E
Jul '23
0x98E3…4fDF
1
$669 USDC
USDC.E
Sep '23
0xB3bf…1c9B
2
$100 USDC
USDC
0x0f85…b594
1
@0x7c3cC13329D93f8FEFA5E7382a23936759340E29-17304682686720xcf22…47E3VERIFY
$176 USDC
USDC
Dec '23
0xcf22…47E3
1
@0x5cB7a4569bD5c9F511363a27BaCa133A0e8dD41A-17695510408690x5628…6984VERIFY
$96 USDC
USDC.E
Jul '23
0x5628…6984
2
$1 USDC
USDC
0x31ef…0a09
1
$73 USDC
USDC.E
Jul '23
0x381f…c652
2
$100 USDC
USDC
0x25ab…48d3
1
$72 USDC
USDC.E
Jul '23
0xF297…6092
1
$35 USDC
USDC.E
Sep '23
0x5306…152F
1
$21 USDC
USDC.E
Sep '23
0xa4b0…d1CE
1
$16 USDC
USDC.E
Oct '23
0x2114…D949
2
$0 USDC
USDC
0x958c…14bb
1
$16 USDC
USDC.E
Jun '23
0xC428…1257
2
$0 USDC
USDC
0xefa4…d517
1
$15 USDC
USDC.E
Jul '23
0x80c3…0D44
2
$220 USDC
USDC
0x8b4e…8f9a
1
$10 USDC
USDC.E
Aug '23
0x39E3…0E63
1
$2 USDC
USDC.E
Aug '23
0x4e25…d6Cc
2
$200 USDC
USDC
0x8b4e…8f9a
1
$2 USDC
USDC.E
Oct '23
0xA397…6203
1
$1 USDC
USDC.E
Oct '23
0x8EB0…ee94
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5 USDC
USDC
0x76b2…35a7
1
$1 USDC
USDC.E
Oct '23
0xC875…933a
2
$2 USDC
USDC
0xf99f…70af
1
$1 USDC
USDC.E
Aug '23
0x6E75…3087
2
$23 USDC
USDC
0xdf28…f103
1
$1 USDC
USDC.E
Aug '23
0x8B4e…8f9a
2
$210 USDC
USDC
0xb34f…efd9
1
$1 USDC
USDC.E
Jun '23
0xB34F…Efd9
2
$10 USDC
USDC
0x6090…d113
1
$0 USDC
USDC.E
Jun '23
0x1583…7F2D
2
$200 USDC
USDC
0x2967…3820
1
$0 USDC
USDC
Nov '24
0x54df…6C67
1
$0 USDC
USDC.E
Jul '23
0x6db7…29a2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET