BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x2C8C…7476

0x2C8CAB98fa6322dd6d885221d8F5CC1DB6947476

CREATED 1568d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1568d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0c988b66EdEf267D04f100A879db86cdb7B9A34F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$5.0K USDC
USDC.E
Jan '23
0x51cD…bB0F
2
$2 USDC
USDC
—
0xe415…5dd6
1
$450 USDC
USDC.E
Oct '22
0x0c98…A34F
2
$38 USDC
USDC
—
0xf413…716b
1
$156 USDC
USDC.E
Aug '23
0xc416…5a62
1
$101 USDC
USDC.E
Nov '22
0x03c3…9514
2
Paraswap V5 Router0xdef1…ee57VERIFY
$366 USDC
USDC
—
0xdef1…ee57
1
$46 USDC
USDC.E
Jun '25
0x40F0…2436
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$23 USDC
USDC
—
0x11c0…9a46
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$27 USDC
USDC.E
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
—
USDC
Jul '22
0xA813…4ea0
1
—
USDC
Jan '24
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
—
USDC
Aug '23
0x7C0c…37dd
2
Paraswap V5 Router0xdef1…ee57VERIFY
$28 USDC
USDC
—
0xdef1…ee57
1
—
USDC
Sep '24
0xdbcC…f3B1
1
—
USDC
Feb '24
0xBf4C…b5ef
1
—
USDC
Feb '24
0x51E3…75E0
1
—
USDC
Nov '23
0xa8e7…66c3
1
—
USDC
Nov '23
0x2902…Cb88
1
—
USDC
Dec '22
0x5F27…D499
1
—
USDC
Sep '22
0xCF73…56c3
1
—
USDC
Jul '22
0xD5C0…d821
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET