BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 14d OLD
WALLET FORENSICS · 0x513B…Bf52

0x513B5c6c94F2Db60cbf23ce5EF36F6E4c332Bf52

CREATED 1519d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1519d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1796ae0b0fa4862485106a0de9b654eFE301D0b2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$65.6K USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$23.5K USDC
USDC.E
Jan '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$23.0K USDC
USDC.E
Dec '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$17.4K USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$16.9K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$15.7K USDC
USDC.E
Dec '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$15.7K USDC
USDC.E
Jul '22
0x1392…2106
2
$151 USDC
USDC
—
0x1d8b…b7c8
1
$13.9K USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$13.6K USDC
USDC.E
Dec '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$12.8K USDC
USDC.E
Dec '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$12.3K USDC
USDC.E
Dec '21
0x71b3…C921
2
$583 USDC
USDC
—
0x1f1e…c9cb
1
$9.3K USDC
USDC.E
Feb '22
0x6C2e…7883
1
$9.2K USDC
USDC.E
Dec '21
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$6.8K USDC
USDC.E
Feb '22
0xbB1B…478e
2
$5.6K USDC
USDC
—
0x853e…670d
1
$5.8K USDC
USDC.E
Feb '22
0x8a6c…aeAC
2
$0 USDC
USDC
—
0x1039…d71b
1
$5.8K USDC
USDC.E
Oct '22
0x4cb6…d3d9
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$15.0K USDC
USDC
—
0xe780…e245
1
$5.5K USDC
USDC.E
Jan '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$5.3K USDC
USDC.E
Mar '22
0x81fA…2e9F
1
$4.9K USDC
USDC.E
Dec '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$4.6K USDC
USDC.E
Apr '22
0x0B44…6326
2
$3 USDC
USDC
—
0x096c…82f4
1
$4.3K USDC
USDC.E
May '22
0x60c0…d114
2
$1 USDC
USDC
—
0xbbbb…9a94
1
$4.1K USDC
USDC.E
Jan '22
0x8Df2…C485
2
$160 USDC
USDC
—
0x0ae7…c89e
1
$3.8K USDC
USDC.E
May '22
0xdE9f…8937
1
$3.7K USDC
USDC.E
Mar '22
0x6671…F18e
2
$18 USDC
USDC
—
0xac09…861e
1
$2.9K USDC
USDC.E
Feb '22
0xcBa4…69f2
1
$2.6K USDC
USDC.E
Dec '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$2.3K USDC
USDC.E
Jan '22
0xf7FD…E0ef
1
$2.3K USDC
USDC.E
Oct '22
0xbADf…DC48
2
$64 USDC
USDC
—
0x45dd…0608
1
$2.2K USDC
USDC.E
Dec '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$2.2K USDC
USDC.E
Aug '22
0x7413…f363
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$6.0K USDC
USDC
—
0xe780…e245
1
$2.2K USDC
USDC.E
Aug '22
0xb965…273b
1
$2.0K USDC
USDC.E
Aug '22
0x8301…a520
1
$2.0K USDC
USDC.E
Mar '22
0xcbd3…FB51
1
$2.0K USDC
USDC.E
Jan '22
0x5bC5…008D
1
$1.9K USDC
USDC.E
Dec '21
0x1F1E…C9Cb
1
$1.9K USDC
USDC.E
Nov '22
0x0d15…84cf
1
$1.8K USDC
USDC.E
Dec '21
0x10Dd…c5c7
1
$1.8K USDC
USDC.E
Mar '22
0xcd77…52F1
1
$1.7K USDC
USDC.E
Feb '22
0xF6a6…B498
1
$1.6K USDC
USDC.E
Jul '22
0x6476…872d
1
$1.5K USDC
USDC.E
Feb '22
0xE35F…CCA7
1
$1.5K USDC
USDC.E
May '22
0xCf23…0f52
1
$1.5K USDC
USDC.E
Jan '22
0x45dD…0608
1
$1.5K USDC
USDC.E
Dec '22
0xad20…5E44
1
$1.4K USDC
USDC.E
Aug '22
0xc809…B37a
1
$1.3K USDC
USDC.E
Jan '22
0xf04a…6Bdd
1
$1.3K USDC
USDC.E
May '22
0x17EF…33bD
1
$1.2K USDC
USDC.E
Oct '22
0xCdC8…b411
1
$1.1K USDC
USDC.E
Apr '22
0x34fF…A9cD
1
$1.1K USDC
USDC.E
Oct '22
0x55dA…d0cb
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET