BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x29B1…20De

0x29B13d186182E3E0d5e1aDc665fe3dae900820De

CREATED 1686d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1686d
ALL-TIME PNL$0±
WIN RATE—0W / 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
$3.5M USDC
USDC.E
Jan '22
0x3bcC…B468
2
~1,115 txs (very active)0x8af9…8c6cVERIFY
$10 USDC
USDC
—
0x8af9…8c6c
1
$2.9M USDC
USDC.E
Jan '22
0x6Db5…c678
1
$1.4M USDC
USDC.E
Jan '22
0xe780…e245
1
$252.1K USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$205.8K USDC
USDC.E
Sep '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$79.8K USDC
USDC.E
Nov '22
0x1111…0582
1
$9.0K USDC
USDC.E
Nov '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$7.7K USDC
USDC.E
Feb '23
0xaB26…1CC1
2
$5.8K USDC
USDC
—
0x6db5…c678
1
$601 USDC
USDC.E
Sep '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$200 USDC
USDC.E
Sep '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$100 USDC
USDC.E
Sep '22
0x94Ab…fBeA
2
$548 USDC
USDC
—
0x4b02…de4a
1
$72 USDC
USDC.E
Jun '23
0x3aD5…b80B
2
$5.0K USDC
USDC
—
0xab26…1cc1
1
$0 USDC
USDC.E
Jun '23
0xF170…1CC1
2
VIA INTERMEDIARY
USDC
—
0x6db5…c678
1
$0 USDC
USDC.E
Nov '22
0x0d15…84cf
2
$1 USDC
USDC
—
0x6ff6…f39f
1
—
USDC
Jun '22
0xe8EC…c0E7
1
—
USDC
Jun '22
0x3Fdb…162a
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET