BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 16d OLD
WALLET FORENSICS · 0x44eB…3B71

0x44eB80e54a22C740C919607599A3BC46750A3B71

CREATED 1571d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1571d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3a9A81d576d83FF21f26f325066054540720fC34
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$48.3K USDC
USDC.E
Nov '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$37.8K USDC
USDC.E
Jan '22
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$33.6K USDC
USDC.E
Dec '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$32.0K USDC
USDC.E
Nov '21
0x7783…3e1d
2
$101 USDC
USDC
—
0x102c…38c7
1
$26.2K USDC
USDC.E
Dec '21
0xefdE…AD1C
1
$15.7K USDC
USDC.E
Feb '22
0x5bC5…008D
2
$0 USDC
USDC
—
0x7a70…ceee
1
$10.8K USDC
USDC.E
Feb '22
0x8a6c…aeAC
2
$0 USDC
USDC
—
0x1039…d71b
1
$10.7K USDC
USDC.E
Dec '21
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$10.2K USDC
USDC.E
Nov '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$9.4K USDC
USDC.E
Nov '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$8.2K USDC
USDC.E
Dec '21
0x882d…6FEB
1
$5.0K USDC
USDC.E
Feb '22
0x14AC…08f4
2
$7.1K USDC
USDC
—
0xb77f…9b0a
1
$4.9K USDC
USDC.E
Feb '22
0xcFB7…d357
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$4.1K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$4.1K USDC
USDC.E
Nov '21
0x712a…84B9
2
$1 USDC
USDC
—
0x7a70…ceee
1
$4.0K USDC
USDC.E
Nov '21
0x512a…f973
2
$225 USDC
USDC
—
0x1605…4dad
1
$3.5K USDC
USDC.E
Nov '21
0x3ce6…Cb06
2
$70.0K USDC
USDC
—
0x4bad…e5c2
1
$3.2K USDC
USDC.E
Jan '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$2.3K USDC
USDC.E
Feb '22
0x5bd6…B183
2
$65 USDC
USDC
—
0x6e7a…4827
1
$2.0K USDC
USDC.E
Feb '22
0x402D…b310
2
$0 USDC
USDC
—
0xdb6f…f498
1
$1.7K USDC
USDC.E
Jan '22
0x6002…A0E4
1
$1.7K USDC
USDC.E
Jan '22
0xDe39…6729
2
$0 USDC
USDC
—
0x7a70…ceee
1
$1.5K USDC
USDC.E
Jan '22
0x64f8…C7fB
2
$1 USDC
USDC
—
0x6e7a…4827
1
$1.5K USDC
USDC.E
Feb '22
0xbae6…6666
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10.0K USDC
USDC
—
0xe780…e245
1
$1.2K USDC
USDC.E
Jan '22
0x71d9…92cd
2
$0 USDC
USDC
—
0x7065…f909
1
$1.0K USDC
USDC.E
Feb '22
0x6d47…234a
2
$0 USDC
USDC
—
0x4197…7608
1
$901 USDC
USDC.E
Nov '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$723 USDC
USDC.E
Feb '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$520 USDC
USDC.E
Dec '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$186 USDC
USDC.E
Dec '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$149 USDC
USDC.E
Jan '22
0x8Df2…C485
1
$141 USDC
USDC.E
Sep '24
0x5DA1…66C5
1
$129 USDC
USDC.E
Feb '22
0xD76c…9a72
1
$116 USDC
USDC.E
Nov '21
0xf04a…6Bdd
1
$107 USDC
USDC.E
Jan '22
0x29A9…DBc7
1
$76 USDC
USDC.E
Dec '21
0x8312…1673
1
$69 USDC
USDC.E
Dec '21
0x28E7…7a35
1
$64 USDC
USDC.E
Sep '24
0xD36e…a418
1
$46 USDC
USDC.E
Jan '22
0x0000…A597
1
$36 USDC
USDC.E
Jan '22
0x7C2C…7664
1
$33 USDC
USDC.E
Jan '25
0x0dD0…9A6D
1
$30 USDC
USDC.E
Jan '22
0xcAf7…b456
1
$27 USDC
USDC.E
Feb '22
0xBA12…F2C8
1
$25 USDC
USDC.E
Feb '22
0xA374…6d32
1
$23 USDC
USDC.E
Feb '22
0xBB0d…aafC
1
$22 USDC
USDC.E
Jan '22
0xFEFF…94FF
1
$21 USDC
USDC.E
Jan '22
0x5850…9eB1
1
$21 USDC
USDC.E
Jan '22
0xd892…7a4F
1
$18 USDC
USDC.E
Jan '22
0x13C5…A18d
1
$16 USDC
USDC.E
Jan '22
0x62Ca…1ae3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET