BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 20h OLD
WALLET FORENSICS · 0x25c4…686C

0x25c494571D4763bF6723505f42598F57833f686C

CREATED 1631d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1631d
ALL-TIME PNL$0±
WIN RATE0W / 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
$1.2M USDC
USDC.E
Apr '22
0xe780…e245
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.1M USDC
USDC.E
Feb '22
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$489.4K USDC
USDC.E
Sep '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$417.8K USDC
USDC.E
Dec '22
0x0695…bb0B
2
$2 USDC
USDC
0xf656…fa27
1
$119.9K USDC
USDC.E
Jun '23
0x1111…0582
1
$115.4K USDC
USDC.E
Jun '22
0x97DE…6BEB
2
VIA INTERMEDIARY
USDC
0xe07d…e612
1
$115.2K USDC
USDC.E
Jul '22
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
Kyber Network0x6131…37b5VERIFY
$110.8K USDC
USDC.E
Jan '23
0x6131…37b5
2
$10 USDC
USDC
0x1d57…37fd
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$98.6K USDC
USDC.E
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$98.0K USDC
USDC.E
Sep '22
0x51aB…1a17
1
$96.9K USDC
USDC.E
Jun '22
0x31a0…8DE4
2
VIA INTERMEDIARY
USDC
0x31ce…9498
1
$81.0K USDC
USDC.E
Feb '22
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$77.3K USDC
USDC.E
Sep '23
0x7130…9cEB
1
$74.0K USDC
USDC.E
Jun '23
0xe222…a480
1
$69.3K USDC
USDC.E
Aug '22
0x1aEc…4172
2
@jackhammer1230xa63d…770aVERIFY
$2.3K USDC
USDC
0xa63d…770a
1
$49.1K USDC
USDC.E
Sep '22
0x8C26…cD3C
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
0xa63d…770a
1
$36.9K USDC
USDC.E
Aug '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$30.2K USDC
USDC.E
Dec '22
0x8eF8…1de6
2
$0 USDC
USDC
0xae81…087d
1
$24.9K USDC
USDC.E
Sep '23
0xA8EF…Af33
2
$0 USDC
USDC
0x7747…03f3
1
$24.0K USDC
USDC.E
Jun '22
0x10f4…6639
1
$23.9K USDC
USDC.E
Sep '23
0xd1B4…ABf4
1
$22.2K USDC
USDC.E
Jun '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$19.5K USDC
USDC
Sep '24
0x3f8D…4829
2
$1.7K USDC
USDC
0xd69b…be51
1
$14.4K USDC
USDC.E
Dec '22
0xA5CD…280f
2
$11 USDC
USDC
0xbb01…5d62
1
$10.1K USDC
USDC.E
Dec '22
0x55CA…8207
2
$176 USDC
USDC
0xad26…a838
1
$8.6K USDC
USDC.E
Dec '22
0x2B1c…C9A8
2
$0 USDC
USDC
0x0387…4a1b
1
$7.5K USDC
USDC.E
Jun '23
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$6.2K USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$5.5K USDC
USDC.E
Dec '22
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
0x1a13…8b7f
1
$4.4K USDC
USDC.E
Dec '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$4.3K USDC
USDC.E
Oct '23
0x847b…0Ee5
1
$3.9K USDC
USDC.E
Jan '24
0xF252…6445
1
$3.5K USDC
USDC
Sep '24
0xB72C…Dc28
1
$3.3K USDC
USDC.E
Aug '23
0x7747…03F3
1
$2.2K USDC
USDC.E
Dec '22
0xAE81…087D
1
$2.1K USDC
USDC.E
Aug '22
0x8AB4…6790
1
$2.1K USDC
USDC.E
May '23
0x3d8E…69c1
1
$1.8K USDC
USDC
Sep '23
0x428A…C010
1
$1.4K USDC
USDC.E
May '23
0xDaC8…255D
1
$1000 USDC
USDC.E
Jul '24
0xD36e…a418
1
Kyber Network0x617D…111EVERIFY
$713 USDC
USDC.E
Dec '22
0x617D…111E
1
$446 USDC
USDC.E
Sep '23
0xf081…dD67
1
$346 USDC
USDC.E
Jun '23
0x25B1…BAec
1
$325 USDC
USDC.E
Dec '22
0x022d…D631
1
$321 USDC
USDC.E
Dec '22
0x88f3…57d6
1
$306 USDC
USDC.E
Sep '23
0x25aB…48D3
1
$245 USDC
USDC.E
Aug '24
0x07aE…0E67
1
$240 USDC
USDC.E
Feb '22
0xC364…FE88
1
$98 USDC
USDC.E
Jun '23
0x2A5c…180b
1
$79 USDC
USDC.E
Dec '22
0xeEF1…03c8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET