BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x44eB…3B71

0x44eB80e54a22C740C919607599A3BC46750A3B71

CREATED 1525d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1525d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x42355e7dc0A872C465bE9DE4AcAAAcB5709Ce813
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$262.9K USDC
USDC.E
Nov '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$232.4K USDC
USDC.E
Nov '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$128.3K USDC
USDC.E
Feb '22
0xDbaB…E42B
2
$1 USDC
USDC
—
0xcfb7…d357
1
$112.3K USDC
USDC.E
Feb '22
0x8a6c…aeAC
2
$0 USDC
USDC
—
0x1039…d71b
1
$102.1K USDC
USDC.E
Aug '24
0x0f00…8280
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$400 USDC
USDC
—
0xe780…e245
1
$92.4K USDC
USDC.E
Jun '22
0x8A34…A6bc
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$4.0K USDC
USDC
—
0xe780…e245
1
$84.2K USDC
USDC.E
Mar '22
0xCf23…0f52
2
$20.0K USDC
USDC
—
0x7a70…ceee
1
$74.7K USDC
USDC.E
Aug '24
0x5DA1…66C5
2
$528 USDC
USDC
—
0xbd07…66ed
1
$72.8K USDC
USDC.E
Aug '24
0x802b…328b
2
$1 USDC
USDC
—
0x32ba…2bf7
1
$70.9K USDC
USDC.E
Dec '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$55.8K USDC
USDC.E
Jun '22
0xBB22…7c5c
1
$52.6K USDC
USDC.E
Jan '22
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$38.7K USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$33.8K USDC
USDC.E
Aug '24
0x1951…0892
2
$5.0K USDC
USDC
—
0xbab3…ff2f
1
$32.8K USDC
USDC.E
Dec '21
0xefdE…AD1C
1
$32.0K USDC
USDC.E
Nov '21
0x7783…3e1d
2
$101 USDC
USDC
—
0x102c…38c7
1
$29.1K USDC
USDC.E
Jan '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$29.0K USDC
USDC.E
Feb '22
0x5bC5…008D
2
$0 USDC
USDC
—
0x7a70…ceee
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$24.2K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$19.3K USDC
USDC.E
Nov '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$12.7K USDC
USDC.E
Dec '21
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$12.4K USDC
USDC.E
Apr '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$11.2K USDC
USDC.E
Aug '24
0x8695…Ac3E
2
$1.5K USDC
USDC
—
0x464f…92ad
1
$10.9K USDC
USDC.E
Apr '22
0x41bA…F6ef
2
$1.2K USDC
USDC
—
0x6e7a…4827
1
$8.3K USDC
USDC.E
Apr '22
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$8.2K USDC
USDC.E
Dec '21
0x882d…6FEB
1
$7.3K USDC
USDC.E
Feb '22
0xcFB7…d357
1
$7.1K USDC
USDC.E
Apr '22
0x883b…fE45
2
$791 USDC
USDC
—
0x12e5…c4b3
1
@RandomLooder0x0C86…767cVERIFY
$7.0K USDC
USDC.E
Apr '22
0x0C86…767c
1
$6.7K USDC
USDC.E
Feb '22
0x5bd6…B183
2
$65 USDC
USDC
—
0x6e7a…4827
1
$4.6K USDC
USDC.E
Nov '21
0x1F1E…C9Cb
1
$4.1K USDC
USDC.E
Nov '21
0x712a…84B9
1
$4.0K USDC
USDC.E
Aug '24
0x4CA0…5079
1
$3.5K USDC
USDC.E
Nov '21
0x3ce6…Cb06
1
$3.5K USDC
USDC.E
Apr '22
0xDBFa…E192
1
$3.2K USDC
USDC.E
Mar '22
0xAA5e…2F2B
1
$3.0K USDC
USDC.E
Feb '22
0xd12b…9e77
1
$2.9K USDC
USDC.E
Aug '24
0xE898…180e
1
$2.7K USDC
USDC.E
Aug '24
0x2b53…E0C4
1
$2.5K USDC
USDC.E
Mar '22
0x0A54…9735
1
$2.3K USDC
USDC.E
Aug '24
0xF52e…7E36
1
$2.2K USDC
USDC.E
Aug '24
0xA34E…3F0C
1
$2.2K USDC
USDC.E
Apr '22
0xc590…c02b
1
$1.9K USDC
USDC.E
Aug '24
0x9F43…3aC1
1
$1.9K USDC
USDC.E
Aug '24
0x7aa2…8b4F
1
$1.8K USDC
USDC.E
Jun '22
0x6345…39ca
1
$1.7K USDC
USDC.E
Jan '22
0x6002…A0E4
1
$1.7K USDC
USDC.E
Jan '22
0xDe39…6729
1
$1.7K USDC
USDC.E
Aug '24
0x6226…9F48
1
$1.7K USDC
USDC.E
Dec '21
0x5E58…E495
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET