BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 20h OLD
WALLET FORENSICS · 0x2C02…a7a7

0x2C02b1C65Fc7C0316fa327652c706cc616D9a7a7

CREATED 1664d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1664d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$429.6K USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
—
0x61c2…6b27
1
$96.5K USDC
USDC.E
Feb '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$95.8K USDC
USDC.E
Jul '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$37.1K USDC
USDC.E
Feb '22
0xe780…e245
1
$32.4K USDC
USDC.E
Aug '22
0xb965…273b
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
—
0xa63d…770a
1
$13.8K USDC
USDC.E
Sep '22
0xC684…Fa7C
2
$49.0K USDC
USDC
—
0x61c2…6b27
1
$12.2K USDC
USDC.E
Sep '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$5.1K USDC
USDC.E
Jan '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$5.0K USDC
USDC.E
Mar '22
0x6c5c…4AF9
2
$1 USDC
USDC
—
0xe891…7791
1
$5.0K USDC
USDC.E
Feb '22
0x06c3…c42f
2
$80.2K USDC
USDC
—
0xc43a…a6e6
1
$3.9K USDC
USDC.E
Oct '22
0x9877…dcA8
2
$10 USDC
USDC
—
0xe219…177b
1
$3.9K USDC
USDC.E
Aug '22
0xaf09…3AdD
2
$1 USDC
USDC
—
0x3a38…89f7
1
$3.6K USDC
USDC.E
Sep '22
0x690B…5350
2
@jackhammer1230xa63d…770aVERIFY
$10 USDC
USDC
—
0xa63d…770a
1
$3.1K USDC
USDC.E
Feb '22
0x90D2…0De1
2
$100.0K USDC
USDC
—
0x6612…30d3
1
$2.8K USDC
USDC.E
Aug '22
0x67a4…55D1
2
@jackhammer1230xa63d…770aVERIFY
$10 USDC
USDC
—
0xa63d…770a
1
$1.3K USDC
USDC.E
May '22
0xc699…De6f
2
$10 USDC
USDC
—
0x4a17…b53b
1
$466 USDC
USDC.E
Feb '22
0xb87e…B926
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$11 USDC
USDC
—
0xe780…e245
1
$392 USDC
USDC.E
Mar '22
0x6612…30D3
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
—
0xe780…e245
1
$129 USDC
USDC.E
Feb '22
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$108 USDC
USDC.E
Oct '22
0xAF0B…506B
2
$4 USDC
USDC
—
0x13c6…a46a
1
$77 USDC
USDC.E
Jun '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$65 USDC
USDC.E
Jun '22
0xD161…9DEd
2
$1 USDC
USDC
—
0xaf91…1e77
1
$50 USDC
USDC.E
Feb '22
0x1271…36DD
2
$5 USDC
USDC
—
0xabff…8c77
1
$48 USDC
USDC.E
Jun '22
0xCc91…FCEA
2
$1 USDC
USDC
—
0xaf91…1e77
1
$18 USDC
USDC.E
Oct '22
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$16 USDC
USDC.E
Feb '22
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$9 USDC
USDC.E
May '22
0x60c0…d114
2
$1 USDC
USDC
—
0xbbbb…9a94
1
$8 USDC
USDC.E
Jun '22
0x2D21…3f70
2
$0 USDC
USDC
—
0x2c02…a7a7
1
—
USDC
Feb '22
0x0824…08DA
1
—
USDC
Jan '22
0x2f0f…C178
1
—
USDC
Feb '22
0x4718…E6B5
1
—
USDC
Jun '22
0x6088…c406
1
—
USDC
May '22
0x9AC5…1C84
1
—
USDC
Apr '22
0x41d8…6AEd
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET