BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0x529c…1800

0x529cCFDad6db41038FB67ce178e7d8cA6A9c1800

CREATED 1817d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1817d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$42.2K USDC
USDC.E
Feb '22
0x343d…a192
1
$21.4K USDC
USDC.E
Nov '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$14.1K USDC
USDC.E
Jul '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$13.7K USDC
USDC.E
Jan '22
0x5B5E…2E9F
2
$1 USDC
USDC
—
0x4563…688a
1
$8.1K USDC
USDC.E
May '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$7.6K USDC
USDC.E
Feb '22
0xe780…e245
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$6.5K USDC
USDC
Jan '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$5.6K USDC
USDC.E
Jul '23
0x428A…C010
1
$5.0K USDC
USDC.E
Aug '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$4.8K USDC
USDC.E
Jan '24
0xd315…6293
2
$1 USDC
USDC
—
0x1206…b9b0
1
$4.6K USDC
USDC.E
Aug '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$3.1K USDC
USDC.E
Sep '22
0xC364…FE88
1
Slingshot Finance0xF2e4…171CVERIFY
$3.0K USDC
USDC.E
May '22
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$2.7K USDC
USDC.E
Oct '22
0x6E68…7245
1
$2.0K USDC
USDC.E
Nov '21
0xc590…c02b
1
$2.0K USDC
USDC.E
May '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$2.0K USDC
USDC.E
Jan '23
0x10D4…6c74
2
$1 USDC
USDC
—
0x7e6d…0b1a
1
$1.9K USDC
USDC.E
Sep '22
0x4520…A82a
2
$0 USDC
USDC
—
0xbc91…6a6c
1
Synapse Protocol0x8F5B…1280VERIFY
$1.5K USDC
USDC.E
May '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$1.0K USDC
USDC.E
Sep '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.0K USDC
USDC.E
Jan '22
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$843 USDC
USDC.E
Apr '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$840 USDC
USDC.E
Sep '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$830 USDC
USDC.E
Sep '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$310 USDC
USDC.E
May '23
0x7f5f…870B
2
$14.7K USDC
USDC
—
0x718c…7037
1
$127 USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$50 USDC
USDC.E
Nov '22
0x2a11…e170
2
$153.7K USDC
USDC
—
0x9ad8…1a52
1
$49 USDC
USDC.E
Nov '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$49 USDC
USDC.E
Jan '22
0x0e44…8c10
2
$616 USDC
USDC
—
0x9f16…931f
1
$36 USDC
USDC.E
Nov '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$31 USDC
USDC.E
Dec '21
0x6d60…4424
1
$25 USDC
USDC.E
Nov '22
0x6Bfc…e3B8
1
$10 USDC
USDC.E
Nov '21
0x8DfD…55aF
1
$10 USDC
USDC.E
Sep '21
0x7526…A514
1
$0 USDC
USDC.E
May '22
0x2817…84e3
1
$0 USDC
USDC.E
Jul '23
0xfb47…6293
1
—
USDC
Apr '22
0x4718…E6B5
1
—
USDC
Nov '21
0xB866…6ECE
1
—
USDC
Jul '21
0x0515…32B3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET