BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x5396…73F3

0x53968159ec02574BBD14e92601040bE4306073F3

CREATED 1900d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1900d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x299FA358763037657Bea14825CD06ff390C2a634
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$207.5K USDC
USDC.E
Dec '21
0x74b3…8B9B
2
$0 USDC
USDC
—
0xac1f…9647
1
$53.4K USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$40.8K USDC
USDC.E
Dec '21
0x65E8…53af
1
$17.2K USDC
USDC.E
Aug '21
0x8A4C…1EBc
2
$1 USDC
USDC
—
0x4723…fabc
1
$5.4K USDC
USDC.E
Aug '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$5.1K USDC
USDC.E
Aug '21
0xC817…3B23
2
$5 USDC
USDC
—
0xcd4d…e1c1
1
$3.2K USDC
USDC.E
Jan '23
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$1.1K USDC
USDC.E
Feb '22
0x3bcC…B468
2
$10 USDC
USDC
—
0x8af9…8c6c
1
$1.0K USDC
USDC.E
Feb '22
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$833 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$490 USDC
USDC.E
Nov '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$395 USDC
USDC.E
Oct '21
0xc590…c02b
1
$360 USDC
USDC.E
Nov '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$287 USDC
USDC.E
Aug '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$268 USDC
USDC.E
Feb '22
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$202 USDC
USDC.E
Dec '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$192 USDC
USDC.E
Aug '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$141 USDC
USDC.E
Sep '21
0x9493…6cBD
1
$109 USDC
USDC.E
Jan '22
0x80fF…72DC
2
$100 USDC
USDC
—
0xbbbb…9a94
1
$93 USDC
USDC.E
Jan '22
0x22E2…822B
2
$5.0K USDC
USDC
—
0xb7c7…c805
1
$80 USDC
USDC.E
Dec '22
0xDE99…23E8
2
$75.0K USDC
USDC
—
0x4701…3eeb
1
$76 USDC
USDC.E
Dec '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$62 USDC
USDC.E
Jul '21
0x299F…a634
2
$1 USDC
USDC
—
0x11c8…55cd
1
$32 USDC
USDC.E
Aug '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$27 USDC
USDC.E
Sep '21
0x4Cd2…89dF
2
$2 USDC
USDC
—
0x1cb7…4334
1
$13 USDC
USDC.E
Feb '23
0x7F28…1E78
2
$0 USDC
USDC
—
0xae81…087d
1
$8 USDC
USDC.E
Jan '22
0xB394…D681
2
$100 USDC
USDC
—
0x258a…f8d9
1
$6 USDC
USDC.E
Aug '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$4 USDC
USDC.E
Jan '23
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$3 USDC
USDC.E
Jan '22
0xad13…ba53
2
$10 USDC
USDC
—
0xbbbb…9a94
1
$0 USDC
USDC.E
Aug '21
0x0C80…bb04
1
$0 USDC
USDC.E
Dec '22
0xf039…9C18
1
—
USDC
Apr '22
0xD828…14dC
1
—
USDC
Sep '22
0x3048…240A
1
—
USDC
Feb '23
0x0360…c30B
1
—
USDC
Jan '23
0x0360…C30b
1
—
USDC
Aug '22
0xDFB3…5776
1
—
USDC
Jun '22
0xbd24…4b9E
1
—
USDC
Jun '22
0x9369…F230
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET