BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x40cE…bED8

0x40cE3a36Fc1bF64A8e3FfC37B99b07573bCfbED8

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8312A29A91D9Fac706F4d2ADEB1FA4540faD1673
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$6.2K USDC
USDC.E
May '21
0x7E6d…cF01
1
$2.4K USDC
USDC.E
Aug '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$1.9K USDC
USDC.E
Aug '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
0xe2dc…84e3
1
$1.4K USDC
USDC.E
Jul '21
0x8312…1673
2
$85.0K USDC
USDC
0xc9ec…5532
1
$944 USDC
USDC.E
Aug '21
0xd928…d588
2
$85.0K USDC
USDC
0xc9ec…5532
1
$236 USDC
USDC.E
Sep '21
0x5783…058B
2
$78 USDC
USDC
0x7e6d…cf01
1
$79 USDC
USDC.E
Aug '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$36 USDC
USDC.E
Sep '21
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$24 USDC
USDC.E
Sep '21
0x1c59…187b
2
$40.0K USDC
USDC
0x4b6c…a67e
1
$14 USDC
USDC.E
Sep '21
0x78BF…208a
2
$24.0K USDC
USDC
0x73c5…180d
1
$9 USDC
USDC.E
Aug '21
0xa509…47f2
2
$0 USDC
USDC
0x9dd1…87c6
1
USDC
Aug '21
0x5680…D4fD
2
$90 USDC
USDC
0x6e7a…4827
1
USDC
Mar '22
0xb288…6633
2
$3 USDC
USDC
0x5783…058b
1
USDC
May '21
0x0515…32B3
2
$4 USDC
USDC
0x7cea…092e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET