BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x5AA5…1a06

0x5AA59e166E4405C05ABF85AD44A8ED84A1d51a06

CREATED 1993d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1993d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.2K USDC
USDC.E
Feb '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$2.6K USDC
USDC.E
Feb '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$2.1K USDC
USDC.E
Jun '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$1.3K USDC
USDC.E
Mar '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.1K USDC
USDC
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.0K USDC
USDC.E
Jun '21
0x7242…bbC5
2
$10.0K USDC
USDC
—
0x2593…ba55
1
$1.0K USDC
USDC.E
Apr '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$543 USDC
USDC.E
Mar '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$501 USDC
USDC.E
Sep '23
0xe370…d836
2
$3 USDC
USDC
—
0xf472…5a49
1
$415 USDC
USDC.E
Mar '23
0xfEe7…14Ea
2
$415 USDC
USDC
—
0x5aa5…1a06
1
$191 USDC
USDC.E
Aug '21
0xd72a…EE41
2
$100.0K USDC
USDC
—
0x7321…dc27
1
$173 USDC
USDC.E
Aug '21
0x2D25…9a62
2
$120.0K USDC
USDC
—
0xbaa1…e552
1
$172 USDC
USDC.E
Aug '22
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$170 USDC
USDC.E
Mar '23
0xcf30…A639
2
$170 USDC
USDC
—
0x5aa5…1a06
1
$125 USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$113 USDC
USDC.E
Apr '21
0x40F0…2436
2
$23 USDC
USDC
—
0x11c0…9a46
1
$60 USDC
USDC.E
Jul '21
0x3F24…16E0
2
$100 USDC
USDC
—
0x5e77…7fec
1
$40 USDC
USDC.E
Nov '21
0xbDcF…4474
2
$40 USDC
USDC
—
0x5aa5…1a06
1
$40 USDC
USDC.E
Nov '21
0x146F…1786
2
$40 USDC
USDC
—
0x5aa5…1a06
1
$40 USDC
USDC.E
Nov '21
0x478c…B32C
2
$40 USDC
USDC
—
0x5aa5…1a06
1
$20 USDC
USDC.E
Mar '22
0x23Ba…7767
2
$15.0K USDC
USDC
—
0xe80b…b355
1
$7 USDC
USDC.E
Jul '22
0x0a8A…99eC
2
$180.0K USDC
USDC
—
0x18b5…17c5
1
$1 USDC
USDC.E
Feb '24
0xe37d…218D
2
$63.5K USDC
USDC
—
0xf4cb…a43b
1
$0 USDC
USDC
Mar '24
0x896D…5575
1
$0 USDC
USDC
May '24
0x1E9C…c35E
2
$999 USDC
USDC
—
0x5aa5…1a06
1
—
USDC
Feb '21
0x819C…43F5
1
—
USDC
May '22
0x0824…08DA
1
—
USDC
Jul '21
0x8B83…00eC
1
—
USDC
Jan '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET