BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 6h OLD
WALLET FORENSICS · 0x67b9…ffa4

0x67b98D282AEc23FC4d52B41C755f22b31081ffa4

CREATED 1828d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1828d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x042AF448582d0a3cE3CFa5b65c2675e88610B18d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@0x86e8cA5e06e6595A4A498c637454Bf159fcC1cA9-17770396647170x79FB…EeD6VERIFY
$4.2K USDC
USDC.E
Jul '21
0x79FB…EeD6
1
$1.4K USDC
USDC.E
Dec '21
0x3bcC…B468
2
~1,115 txs (very active)0x8af9…8c6cVERIFY
$10 USDC
USDC
—
0x8af9…8c6c
1
$1.3K USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$245 USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$241 USDC
USDC.E
Oct '21
0x4f54…3825
1
$224 USDC
USDC.E
Oct '21
0x6353…bBa5
1
$139 USDC
USDC.E
Jul '21
0x28FF…1212
2
$1 USDC
USDC
—
0xabc2…82c4
1
$127 USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$121 USDC
USDC.E
Oct '21
0x935B…0094
2
$148 USDC
USDC
—
0xa3bc…e3e8
1
$108 USDC
USDC.E
Aug '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$97 USDC
USDC.E
Oct '21
0xA313…9ecE
2
$100.0K USDC
USDC
—
0x0227…db52
1
$83 USDC
USDC.E
Nov '21
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$71 USDC
USDC.E
May '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$69 USDC
USDC.E
Nov '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$68 USDC
USDC.E
Nov '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
Slingshot Finance0xF2e4…171CVERIFY
$64 USDC
USDC.E
Aug '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$58 USDC
USDC.E
Aug '21
0xFff8…B865
2
$2 USDC
USDC
—
0x042a…b18d
1
$24 USDC
USDC.E
Nov '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$20 USDC
USDC.E
Jul '21
0x94EA…ea51
2
$1 USDC
USDC
—
0x2cf7…a728
1
$15 USDC
USDC.E
Oct '21
0x8DfD…55aF
2
$1 USDC
USDC
—
0xdb6f…f498
1
$13 USDC
USDC.E
Nov '21
0x6984…0197
1
$13 USDC
USDC.E
Nov '21
0x9F45…c48c
2
$7 USDC
USDC
—
0x042a…b18d
1
$11 USDC
USDC.E
Oct '21
0x6d60…4424
2
$0 USDC
USDC
—
0x2cf7…a728
1
$9 USDC
USDC.E
Nov '21
0xE8C9…Ac92
1
$4 USDC
USDC.E
Jul '21
0x042A…B18d
1
$2 USDC
USDC.E
May '23
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$1 USDC
USDC.E
Feb '24
0xba7b…b104
2
$3 USDC
USDC
—
0xc234…9c22
1
$0 USDC
USDC.E
Oct '21
0xa993…4157
1
—
USDC
Jan '22
0x2691…E063
2
$25 USDC
USDC
—
0x042a…b18d
1
—
USDC
Mar '23
0x9AC5…1C84
1
—
USDC
Mar '23
0xbC50…49E8
1
—
USDC
Sep '21
0x5D7a…F2E7
1
—
USDC
Aug '21
0x766a…8882
1
—
USDC
Jul '21
0xcc9e…d202
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET