BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x5DAa…8954

0x5DAa5ba3A4037301F2760745Aff938cCE2858954

CREATED 1628d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1628d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.8K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$1.4K USDC
USDC.E
Dec '21
0xe780…e245
1
$1.4K USDC
USDC.E
Feb '22
0xB46a…EFd9
2
$100.0K USDC
USDC
0xcfed…483d
1
$367 USDC
USDC.E
Dec '21
0x94EA…ea51
2
$1 USDC
USDC
0x2cf7…a728
1
$118 USDC
USDC.E
Apr '23
0x88f3…57d6
2
$10 USDC
USDC
0x7cc6…99e3
1
$113 USDC
USDC.E
Feb '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$27 USDC
USDC.E
Feb '22
0xb8aA…c0C7
2
$1.5K USDC
USDC
0x9652…067c
1
$22 USDC
USDC.E
Aug '22
0xf89d…aA40
1
$22 USDC
USDC.E
Mar '22
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$11 USDC
USDC.E
Apr '22
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$9 USDC
USDC
Mar '24
0xc590…c02b
1
$8 USDC
USDC.E
Feb '22
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
USDC
Mar '24
0x67E0…5f04
1
USDC
Oct '22
0x0824…08DA
1
USDC
Nov '22
0xfa0b…81b9
2
$100 USDC
USDC
0x2cba…d105
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET