BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12h OLD
WALLET FORENSICS · 0x54a5…5b6a

0x54a56f3cCa8D23713fe76e9cC565817Eb9815b6a

CREATED 1455d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1455d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$348.9K USDC
USDC
Feb '24
0xA4D9…62BD
2
$1 USDC
USDC
0xdf7d…b233
1
$245.6K USDC
USDC
Feb '24
0xe6Ba…ef36
2
$184 USDC
USDC
0x0616…1f5c
1
$170.6K USDC
USDC.E
Feb '23
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$166.7K USDC
USDC
Nov '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$125.0K USDC
USDC.E
Aug '22
0x847b…0Ee5
2
$15.2K USDC
USDC
0xcea3…0967
1
$91.9K USDC
USDC
Apr '23
0x367F…4DA8
2
$21 USDC
USDC
0x54a5…5b6a
1
$79.5K USDC
USDC.E
Aug '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$53.4K USDC
USDC.E
Aug '22
0xfa0b…81b9
2
$100 USDC
USDC
0x2cba…d105
1
$35.3K USDC
USDC
Jul '23
0xe780…e245
1
$32.5K USDC
USDC
Jan '24
0x32FA…D045
2
$0 USDC
USDC
0xffe3…baf1
1
$31.1K USDC
USDC.E
Aug '22
0xC364…FE88
1
$25.1K USDC
USDC.E
Jan '23
0xdA15…ea78
2
$2 USDC
USDC
0xa199…02cd
1
$22.7K USDC
USDC.E
Oct '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$15.4K USDC
USDC.E
Aug '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$15.4K USDC
USDC.E
Aug '22
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$14.6K USDC
USDC.E
Aug '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$13.9K USDC
USDC.E
Feb '23
0x7F44…145c
1
$13.5K USDC
USDC
May '26
0x8B84…1E6b
2
$50 USDC
USDC
0x6736…5cd6
1
$1.6K USDC
USDC.E
Dec '22
0xc590…c02b
1
$1.1K USDC
USDC
Feb '24
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$1.1K USDC
USDC.E
Aug '22
0x0e44…8c10
2
$616 USDC
USDC
0x9f16…931f
1
$885 USDC
USDC
Jan '25
0x4461…5917
1
$712 USDC
USDC
Dec '24
0x555C…C35b
2
$5.0K USDC
USDC
0xb779…35a7
1
$701 USDC
USDC
May '24
0xA4D8…28D9
2
$22.4K USDC
USDC
0x3bd5…ac9b
1
$501 USDC
USDC
May '26
0x1999…E271
1
$383 USDC
USDC
May '26
0xEe7a…4055
2
$2 USDC
USDC
0xb75f…418b
1
$250 USDC
USDC.E
Nov '22
0x3F52…2C23
2
$1.1K USDC
USDC
0x6db1…fd70
1
$173 USDC
USDC
Apr '24
0xec7B…Fda2
2
$129 USDC
USDC
0xdac8…255d
1
$165 USDC
USDC.E
Mar '23
0x5FF8…2421
2
$33 USDC
USDC
0x54a5…5b6a
1
$108 USDC
USDC.E
Nov '22
0x88f3…57d6
2
$10 USDC
USDC
0x7cc6…99e3
1
$100 USDC
USDC.E
Feb '23
0x22B1…6989
1
$65 USDC
USDC
May '26
0x6736…5cD6
1
$27 USDC
USDC.E
Jul '23
0x67e7…3935
1
$16 USDC
USDC.E
Jul '23
0x0a63…cc45
1
$8 USDC
USDC.E
Aug '22
0x0453…0594
1
$0 USDC
USDC.E
Jul '24
0x367F…4dA8
1
$0 USDC
USDC.E
Dec '24
0x367F…4dA8
1
$0 USDC
USDC.E
Jul '23
0xFAc5…0ee5
1
$0 USDC
USDC.E
Jun '23
0x8b05…EA78
1
$0 USDC
USDC.E
Jul '23
0xB038…3a7a
1
$0 USDC
USDC.E
Dec '24
0x367f…4dA8
1
$0 USDC
USDC.E
Jul '23
0x9A35…4da8
1
$0 USDC
USDC.E
Jul '23
0xB451…0608
1
$0 USDC
USDC.E
Jul '23
0x2951…B4cd
1
$0 USDC
USDC.E
Jul '23
0x8EED…EA78
1
$0 USDC
USDC.E
Feb '23
0xFa0B…81B9
1
$0 USDC
USDC.E
Feb '23
0xDa15…ea78
1
$0 USDC
USDC.E
Jan '23
0xDa15…Ea78
1
$0 USDC
USDC
Apr '26
0x367f…4DA8
1
$0 USDC
USDC
May '24
0x04DF…3a7A
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET