BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x54b7…36CD

0x54b7c46d3908A8DcE822bEF2255e1912bAf236CD

CREATED 1837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1837d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$651 USDC
USDC.E
Jul '21
0xA889…D2e9
2
$89 USDC
USDC
0xd227…679c
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$248 USDC
USDC.E
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$115 USDC
USDC.E
Sep '21
0x2D46…6aB8
1
$102 USDC
USDC.E
Feb '23
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$59 USDC
USDC.E
Nov '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
0xe2dc…84e3
1
$12 USDC
USDC.E
Sep '21
0x4648…6e73
2
$1 USDC
USDC
0x569c…2765
1
$5 USDC
USDC.E
Nov '21
0x5d09…BdDf
2
$1 USDC
USDC
0x0e95…bdad
1
$4 USDC
USDC.E
Sep '21
0xa562…CDbE
2
$50 USDC
USDC
0x5bb2…197b
1
$2 USDC
USDC.E
Aug '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$1 USDC
USDC.E
Nov '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$1 USDC
USDC.E
Dec '21
0xa481…F720
2
$1 USDC
USDC
0xbb01…5d62
1
$1 USDC
USDC.E
Dec '21
0x1542…73dd
2
$0 USDC
USDC
0x2d46…6ab8
1
$1 USDC
USDC.E
Nov '21
0x29A9…DBc7
2
$0 USDC
USDC
0xde1f…73dc
1
$0 USDC
USDC.E
Sep '21
0xbf79…67a7
2
$30 USDC
USDC
0xaa15…51d4
1
$0 USDC
USDC.E
Oct '21
0x4Db7…7751
1
USDC
Jun '22
0xfa0b…81b9
2
$100 USDC
USDC
0x2cba…d105
1
USDC
Nov '22
0xfe9d…4B97
2
~3,620,488 txs (very active)0xfa0b…81b9VERIFY
$95 USDC
USDC
0xfa0b…81b9
1
USDC
Jul '21
0x377D…5A3E
1
USDC
Jul '21
0x8C5a…aE7E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET