BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13h OLD
WALLET FORENSICS · 0x29a2…8c7b

0x29a20cDF309Ea47731512e0Ff91e9D1A6a198c7b

CREATED 1735d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1735d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$5.2K USDC
USDC.E
Aug '22
0x6E68…7245
1
$4.7K USDC
USDC.E
Nov '21
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
$3.1K USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$2.4K USDC
USDC.E
Oct '22
0xEBb8…3fBe
2
$100 USDC
USDC
—
0x7eef…9a1f
1
$2.1K USDC
USDC.E
Feb '22
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$1.7K USDC
USDC.E
Oct '22
0x25A8…56Fc
2
$25 USDC
USDC
—
0x0d8e…d1d6
1
$985 USDC
USDC.E
Oct '22
0x9F8e…b194
2
$6.7K USDC
USDC
—
0x804c…d775
1
$985 USDC
USDC.E
Oct '22
0x24B2…E245
2
$15.0K USDC
USDC
—
0xdafb…f4c3
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$890 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$857 USDC
USDC.E
Jan '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$625 USDC
USDC.E
Feb '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$588 USDC
USDC.E
Oct '22
0xC684…Fa7C
2
$49.0K USDC
USDC
—
0x61c2…6b27
1
$493 USDC
USDC.E
Oct '22
0xB254…10d5
2
$15.0K USDC
USDC
—
0xdafb…f4c3
1
$493 USDC
USDC.E
Oct '22
0x8760…F2Fd
2
$10.0K USDC
USDC
—
0xddd9…9a32
1
$492 USDC
USDC.E
Oct '22
0x3f6e…Caa9
2
$5.0K USDC
USDC
—
0xddd9…9a32
1
Synapse Protocol0x8F5B…1280VERIFY
$425 USDC
USDC.E
Apr '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$369 USDC
USDC.E
Nov '22
0xA88D…bF19
2
$150 USDC
USDC
—
0x36cc…2439
1
$291 USDC
USDC.E
Nov '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$268 USDC
USDC.E
Feb '22
0xc590…c02b
1
$200 USDC
USDC.E
Nov '22
0x0639…D206
1
$132 USDC
USDC.E
Oct '22
0x10f4…6639
1
$105 USDC
USDC.E
Aug '22
0xf039…9C18
1
$74 USDC
USDC.E
Dec '22
0x384c…D724
2
@jackhammer1230xa63d…770aVERIFY
$5 USDC
USDC
—
0xa63d…770a
1
$71 USDC
USDC.E
Dec '22
0x71c5…268b
2
$200 USDC
USDC
—
0x36cc…2439
1
$54 USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
—
0x61c2…6b27
1
$53 USDC
USDC.E
Aug '22
0xb965…273b
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
—
0xa63d…770a
1
$49 USDC
USDC.E
Dec '22
0x90A2…9C19
2
1inch Router V40x1111…097dVERIFY
$0 USDC
USDC
—
0x1111…097d
1
$49 USDC
USDC.E
Aug '22
0x3735…4d89
2
$100 USDC
USDC
—
0x7344…ec3d
1
$45 USDC
USDC.E
Mar '22
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$43 USDC
USDC.E
Oct '22
0x0cA3…8b15
2
$3.9K USDC
USDC
—
0x9f30…282d
1
$41 USDC
USDC.E
Oct '22
0x4B92…0d1f
1
$41 USDC
USDC.E
Oct '22
0x1111…097d
1
$37 USDC
USDC.E
Oct '22
0xE990…3e7A
1
$17 USDC
USDC.E
Oct '22
0xDE99…23E8
1
$17 USDC
USDC.E
Feb '22
0x2cF7…a728
1
$4 USDC
USDC.E
Oct '22
0x5C32…ac26
1
$0 USDC
USDC.E
Dec '22
0x0251…D135
1
$0 USDC
USDC.E
Oct '22
0x8Fed…af49
1
—
USDC
Nov '22
0xBd55…404d
1
—
USDC
Nov '22
0x0824…08DA
1
—
USDC
Nov '22
0x132b…7Bd0
1
—
USDC
Jan '22
0xe780…e245
1
—
USDC
Nov '21
0x02a8…Eb9B
1
—
USDC
Sep '21
0xe236…DFdD
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET