BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0x53B5…3752

0x53B57F9e81D8c62E7ae7bbD31838c82959463752

CREATED 1665d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1665d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.3K USDC
USDC
Jan '22
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.1K USDC
USDC.E
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$304 USDC
USDC
Mar '25
0x1095…9223
1
$73 USDC
USDC
Feb '25
0xBC8f…39c8
2
@Mani05000500050005000xbd3f…4fa7VERIFY
$1 USDC
USDC
—
0xbd3f…4fa7
1
$32 USDC
USDC.E
Feb '24
0xA43A…AaE3
1
$30 USDC
USDC.E
Jan '24
0x1a08…B95e
2
$42 USDC
USDC
—
0xfd5b…2376
1
$18 USDC
USDC
Jan '26
0xA4D8…28D9
2
~3,740 txs (very active)0x3bd5…ac9bVERIFY
$22.4K USDC
USDC
—
0x3bd5…ac9b
1
$14 USDC
USDC.E
Feb '24
0x2D6D…AECE
1
$13 USDC
USDC.E
Feb '24
0x4D9A…2E17
2
$899 USDC
USDC
—
0xf9fd…2bd1
1
$7 USDC
USDC
Jan '26
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$5 USDC
USDC.E
Jul '23
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$5 USDC
USDC.E
Feb '24
0xC393…3Ff6
2
$2 USDC
USDC
—
0x7baf…dd70
1
$4 USDC
USDC.E
Feb '24
0x6b8F…De22
2
$55 USDC
USDC
—
0xf5ff…a59e
1
$4 USDC
USDC.E
Feb '24
0xB2e3…4544
2
$2 USDC
USDC
—
0x6e7a…4827
1
$4 USDC
USDC.E
Feb '24
0x3CE0…41Cc
1
$3 USDC
USDC.E
Feb '24
0xE9F9…6921
1
@0x15a6674ab06daf0fd98e3f2a6cab0629bad2ed1d0x15a6…Ed1dVERIFY
$3 USDC
USDC.E
Mar '24
0x15a6…Ed1d
1
$0 USDC
USDC.E
Apr '24
0x896D…5575
1
$0 USDC
USDC
Jan '25
0x9B35…5E15
1
$0 USDC
USDC
Mar '26
0x9295…F096
2
$0 USDC
USDC
—
0xa21c…6411
1
—
USDC
Feb '23
0xD5C0…d821
1
—
USDC
Dec '22
0xa792…1cF6
1
—
USDC
Jan '22
0xE3B3…7910
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET