BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x295D…57fD

0x295D5DB28D5a9D5A01E6828f41Bd3EDa6A2957fD

CREATED 840d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE840d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45c32fA6DF82ead1e2EF74d17b76547EDdFaFF89
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$169.7K USDC
USDC.E
Apr '24
0xcCdf…8117
2
$198 USDC
USDC
0x9377…303c
1
$34.4K USDC
USDC.E
Apr '24
0x3cf7…4BA6
2
$0 USDC
USDC
0x9478…779d
1
$9.7K USDC
USDC.E
Apr '24
0x1625…55dF
2
$278 USDC
USDC
0x45dd…0608
1
$9.3K USDC
USDC.E
Apr '24
0xf081…dD67
1
$8.6K USDC
USDC.E
Apr '24
0xf830…056B
2
$11 USDC
USDC
0xba12…f2c8
1
$5.9K USDC
USDC.E
Apr '24
0x53AB…0d40
2
$86 USDC
USDC
0x5a06…e5fc
1
$5.1K USDC
USDC.E
Apr '24
0x693e…3bC0
2
$2.0K USDC
USDC
0xeef1…03c8
1
$3.2K USDC
USDC.E
May '24
0x3Db8…9E36
2
$1.0K USDC
USDC
0xccdf…8117
1
$3.2K USDC
USDC.E
Apr '24
0x5fAD…61bA
2
$208 USDC
USDC
0x540a…315c
1
$2.7K USDC
USDC.E
Apr '24
0x73a7…81Fc
1
$2.0K USDC
USDC.E
Apr '24
0xF683…Cf46
2
$292 USDC
USDC
0xce67…bdb3
1
$1.0K USDC
USDC.E
Apr '24
0xbEAf…0DB7
2
$1.9K USDC
USDC
0x5399…9a2a
1
$901 USDC
USDC.E
Apr '24
0xE37e…BD09
2
$7 USDC
USDC
0x8c26…cd3c
1
$834 USDC
USDC.E
Apr '24
0x97FD…8b7C
1
$244 USDC
USDC.E
May '24
0x7a8f…f650
2
OpenOcean Router0xa748…d855VERIFY
$100 USDC
USDC
0xa748…d855
1
$138 USDC
USDC.E
Apr '24
0xfc48…E946
2
$221 USDC
USDC
0x8cfa…4765
1
$68 USDC
USDC.E
Apr '24
0xF850…a982
2
$5 USDC
USDC
0xedcc…0b4c
1
$65 USDC
USDC.E
Apr '24
0x9206…5613
1
$59 USDC
USDC.E
Apr '24
0x651A…Cb78
2
$24 USDC
USDC
0x5a11…4392
1
$59 USDC
USDC.E
Apr '24
0x458d…aa44
1
$30 USDC
USDC.E
Apr '24
0xbA6E…a88c
1
$27 USDC
USDC.E
Apr '24
0x332a…2f3d
2
$117 USDC
USDC
0xeef1…03c8
1
$25 USDC
USDC.E
Apr '24
0x38E1…8725
2
$35 USDC
USDC
0xce67…bdb3
1
$16 USDC
USDC.E
Apr '24
0x2431…ee04
1
$13 USDC
USDC.E
Apr '24
0xb073…dc06
2
$13 USDC
USDC
0x6443…22c9
1
$3 USDC
USDC.E
Apr '24
0x1E82…1201
2
$1 USDC
USDC
0x8796…df00
1
$3 USDC
USDC.E
Apr '24
0xE484…FEC8
2
$3 USDC
USDC
0x6443…22c9
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET