BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0x8058…8Ebf

0x8058EE173990F1F7ae984348527aFFe7bb728Ebf

CREATED 1640d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1640d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$49.0K USDC
USDC
Mar '24
0x4D83…AcB9
2
$1 USDC
USDC
—
0x2ba7…8684
1
$46.2K USDC
USDC.E
Nov '23
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$45.2K USDC
USDC
Mar '24
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$25.7K USDC
USDC
Feb '23
0xc9AA…F299
1
$15.3K USDC
USDC.E
Oct '23
0xf081…dD67
1
$14.9K USDC
USDC.E
Oct '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$13.3K USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$10.0K USDC
USDC.E
Apr '24
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$8.4K USDC
USDC.E
Apr '22
0xeC52…9286
2
$50.0K USDC
USDC
—
0xfb68…bbab
1
$8.0K USDC
USDC.E
Oct '23
0x6437…55B4
1
$7.3K USDC
USDC.E
Jun '22
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$4.9K USDC
USDC.E
Feb '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$3.3K USDC
USDC.E
Jun '22
0xCE19…96dc
2
$0 USDC
USDC
—
0x0efc…96b4
1
$1.5K USDC
USDC.E
Feb '22
0xa5E0…78ff
1
$1.3K USDC
USDC.E
Apr '22
0xB099…62bB
1
$1.0K USDC
USDC
Mar '24
0x9810…7630
2
$2 USDC
USDC
—
0xc48f…2917
1
$691 USDC
USDC.E
Oct '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$601 USDC
USDC.E
Oct '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$241 USDC
USDC.E
Jul '22
0x421a…9B1a
2
$100 USDC
USDC
—
0xb7c7…c805
1
$232 USDC
USDC
Nov '23
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$202 USDC
USDC.E
Oct '23
0x0a6c…45F3
2
$3 USDC
USDC
—
0xf90b…87d4
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$168 USDC
USDC.E
Oct '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$100 USDC
USDC.E
Nov '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$100 USDC
USDC
Apr '24
0xCb39…8Bc6
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$100 USDC
USDC.E
Apr '24
0x1198…2259
1
$73 USDC
USDC.E
Oct '23
0x88f3…57d6
2
$10 USDC
USDC
—
0x7cc6…99e3
1
$70 USDC
USDC.E
Feb '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$50 USDC
USDC.E
Oct '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$0 USDC
USDC.E
Apr '24
0x896D…5575
1
$0 USDC
USDC.E
Nov '23
0xaa9F…2301
2
$0 USDC
USDC
—
0x6c34…33da
1
$0 USDC
USDC.E
Mar '24
0x59E0…2301
1
—
USDC
Apr '23
0x7099…F33C
1
—
USDC
Feb '23
0x19aB…6307
1
—
USDC
Jan '22
0xc992…1263
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET