BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 18d OLD
WALLET FORENSICS · 0x30B6…bF05

0x30B628c2799632ebde850deD7700977cCb98bF05

CREATED 1847d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1847d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.7K USDC
USDC.E
Nov '21
0x9e38…21dE
2
$1.0K USDC
USDC
0x7a61…7b09
1
$700 USDC
USDC.E
Dec '21
0x61B4…1B19
2
$3.0K USDC
USDC
0xfaf5…8d13
1
$236 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$166 USDC
USDC.E
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$153 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
0x0b2e…6600
1
$140 USDC
USDC.E
Nov '21
0x1a1f…0CdE
1
$125 USDC
USDC.E
Jan '22
0xfe0B…24a5
2
$54 USDC
USDC
0x6e7a…4827
1
$113 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$100 USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$97 USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
0x5aeb…e9e6
1
$87 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$52 USDC
USDC.E
Jun '21
0x4Bd5…78e1
2
$11.9K USDC
USDC
0xc184…214c
1
$45 USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$42 USDC
USDC.E
Jun '21
0x5281…9fE5
1
$36 USDC
USDC.E
Jun '21
0x3ab5…d329
2
$17 USDC
USDC
0x4723…fabc
1
$34 USDC
USDC.E
Aug '22
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$33 USDC
USDC.E
Jun '21
0x364A…BdE6
2
$12 USDC
USDC
0x66e2…cfcd
1
$31 USDC
USDC.E
Aug '21
0xe780…e245
1
$31 USDC
USDC.E
Jun '21
0xb39A…465d
2
$1 USDC
USDC
0xf08f…3814
1
$28 USDC
USDC.E
Jul '21
0x60BE…1e00
2
$5 USDC
USDC
0xf4ee…f330
1
$27 USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$23 USDC
USDC.E
Jun '21
0x7242…bbC5
2
$10.0K USDC
USDC
0x2593…ba55
1
$22 USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$21 USDC
USDC.E
Jul '21
0x4F34…9103
2
$49 USDC
USDC
0x0b7d…9233
1
$21 USDC
USDC.E
Jun '21
0x5DE6…6f9a
2
$6 USDC
USDC
0xb300…337f
1
$18 USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
0xdcab…6132
1
$17 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$16 USDC
USDC.E
Apr '22
0x010f…A803
2
$395 USDC
USDC
0xabc1…8816
1
$15 USDC
USDC.E
Jul '21
0x45A3…708F
2
$1.0K USDC
USDC
0x5de0…26f7
1
$14 USDC
USDC.E
Jul '21
0x0F85…b594
2
$0 USDC
USDC
0xeef6…c6ee
1
$13 USDC
USDC.E
Jul '21
0x8bE8…607C
1
$11 USDC
USDC.E
Jun '21
0x6D3e…d793
1
$10 USDC
USDC.E
Jun '21
0x8312…1673
1
$10 USDC
USDC.E
Jul '21
0xFEFF…94FF
1
$7 USDC
USDC.E
Jun '21
0x4f5d…97c2
1
$7 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$6 USDC
USDC.E
Jul '21
0x2CC0…ef20
1
$6 USDC
USDC.E
Jun '21
0x9Ec2…DEB0
1
$5 USDC
USDC.E
Jun '21
0xAD8f…6997
1
$5 USDC
USDC.E
Oct '23
0x4288…8BbE
1
$5 USDC
USDC.E
Jul '21
0x8E5c…7075
1
$5 USDC
USDC.E
May '21
0x1df7…8475
1
$5 USDC
USDC.E
May '21
0xcAf7…b456
1
$4 USDC
USDC.E
Nov '21
0xB829…ea5f
1
$3 USDC
USDC.E
Aug '21
0x4553…f973
1
$2 USDC
USDC.E
Jun '21
0xd7b3…9327
1
$2 USDC
USDC.E
Jul '21
0x8375…Cb57
1
$2 USDC
USDC.E
May '21
0x7295…9925
1
$2 USDC
USDC.E
Jul '21
0x6682…622B
1
$2 USDC
USDC.E
Jul '21
0x1dC3…5348
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET