BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x4d40…9132

0x4d40e2541F943e48EC81Dcce70647386b0E89132

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10Ce2614fBDcC9d8ba7440ec6d584c9B7eac7667
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$337 USDC
USDC.E
Dec '22
0x9AC5…1C84
1
$324 USDC
USDC.E
May '21
0x10Ce…7667
2
$160 USDC
USDC
0xe561…f372
1
$209 USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
0x61e7…ae19
1
$96 USDC
USDC.E
May '21
0x159A…c55a
1
$58 USDC
USDC.E
May '21
0x8CFD…D734
1
$56 USDC
USDC.E
May '21
0xDC06…6994
2
$500 USDC
USDC
0xf4c5…b32b
1
$32 USDC
USDC.E
Jul '21
0xa5E0…78ff
1
$22 USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$21 USDC
USDC.E
May '21
0x04DD…85D2
2
$1 USDC
USDC
0xefeb…bc18
1
$18 USDC
USDC.E
Sep '21
0xbFf6…79F8
2
$10 USDC
USDC
0x81ca…1d4a
1
$8 USDC
USDC.E
May '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$6 USDC
USDC.E
Aug '21
0x99dA…Ea1d
2
$30.0K USDC
USDC
0x182f…4ef1
1
$3 USDC
USDC.E
May '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$2 USDC
USDC.E
Jun '21
0xcd6f…5CeB
2
$26 USDC
USDC
0xbd93…142f
1
$0 USDC
USDC.E
May '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
USDC
Feb '22
0xe780…e245
1
USDC
May '21
0x917A…04e9
1
USDC
May '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET