BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0x7bD5…8829

0x7bD5A328b50BF30B2d92a668941D8cA8b1168829

CREATED 1196d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1196d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x25aB3Efd52e6470681CE037cD546Dc60726948D3
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$43.5K USDC
USDC.E
Apr '23
0x25aB…48D3
2
$100 USDC
USDC
—
0x0014…c53c
1
$38.4K USDC
USDC.E
Apr '23
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$36.0K USDC
USDC.E
May '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
Synapse Protocol0x8F5B…1280VERIFY
$16.1K USDC
USDC.E
Apr '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$12.4K USDC
USDC.E
May '23
0xF14d…0B0F
2
$1 USDC
USDC
—
0x3513…92e0
1
$12.0K USDC
USDC.E
Apr '23
0xe780…e245
1
$10.3K USDC
USDC.E
Apr '23
0x10D4…6c74
2
$1 USDC
USDC
—
0x7e6d…0b1a
1
$7.0K USDC
USDC.E
Jun '23
0x3Fa1…cd80
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$10 USDC
USDC
—
0xfda4…0185
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$6.7K USDC
USDC.E
Apr '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$5.8K USDC
USDC.E
Jun '23
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$5.6K USDC
USDC.E
May '23
0x5b58…Fa13
2
$3 USDC
USDC
—
0xe591…d1ba
1
Kyber Network0x6131…37b5VERIFY
$1.6K USDC
USDC.E
May '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$513 USDC
USDC.E
May '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$0 USDC
USDC.E
Jun '23
0xc0eF…48D3
1
$0 USDC
USDC.E
Jun '23
0xB62d…CD80
2
VIA INTERMEDIARY
USDC
—
0x2033…c3f5
1
$0 USDC
USDC.E
Jun '23
0x4E8c…F498
1
$0 USDC
USDC.E
Jun '23
0x2a0E…CD80
2
$0 USDC
USDC
—
0x79e6…a555
1
$0 USDC
USDC.E
Jun '23
0x958d…48D3
2
$0 USDC
USDC
—
0x540b…a222
1
$0 USDC
USDC.E
Jul '23
0x6652…a880
2
$0 USDC
USDC
—
0xfbe5…a555
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET