BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x816A…e67A

0x816A132963cCA081E8080a1C45d93680dA8Ae67A

CREATED 1692d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1692d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF6a637525402643B0654a54bEAd2Cb9A83C8B498
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$27.1K USDC
USDC
Mar '24
0xCb39…8Bc6
1
$26.6K USDC
USDC
Aug '23
0xc590…c02b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$12.6K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
Synapse Protocol0x8F5B…1280VERIFY
$11.9K USDC
USDC.E
Aug '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$8.8K USDC
USDC
May '24
0xE86F…9962
1
$4.0K USDC
USDC.E
May '24
0xDE0F…72A4
2
$999 USDC
USDC
—
0xb811…f655
1
$3.6K USDC
USDC
Mar '25
0x57D8…b9Ee
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$60 USDC
USDC
—
0xe780…e245
1
$3.4K USDC
USDC
Jun '23
0xc9AA…F299
1
$3.0K USDC
USDC.E
Jun '23
0x19aB…6307
2
$673 USDC
USDC
—
0xd2f9…73f3
1
$2.1K USDC
USDC.E
Aug '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$2.0K USDC
USDC.E
Oct '22
0xC73A…0f6c
2
$500 USDC
USDC
—
0xcd1e…be73
1
$1.8K USDC
USDC
Oct '22
0x9810…7630
2
$2 USDC
USDC
—
0xc48f…2917
1
$1.6K USDC
USDC.E
Mar '25
0x59C8…EAFE
2
$500 USDC
USDC
—
0x5786…ead1
1
$1.4K USDC
USDC.E
Mar '25
0xe782…5b9b
1
$1.4K USDC
USDC.E
Feb '24
0x896D…5575
1
$1.2K USDC
USDC
Feb '24
0x760D…2BfF
1
$1.2K USDC
USDC.E
Mar '25
0x2102…eA84
2
$8 USDC
USDC
—
0xef30…c8b1
1
$1.0K USDC
USDC.E
May '24
0xBc3B…4F52
1
$950 USDC
USDC.E
Mar '25
0x032B…66d9
1
$950 USDC
USDC.E
Mar '25
0xBAD2…5370
1
$710 USDC
USDC.E
Mar '25
0xFe58…0360
1
$680 USDC
USDC.E
Nov '23
0x0e74…23d2
1
$660 USDC
USDC.E
Mar '25
0x45B6…E62E
1
$630 USDC
USDC.E
Mar '25
0xf0F1…Cc39
1
$622 USDC
USDC
Apr '25
0x4C42…B0A6
2
$100 USDC
USDC
—
0x1ac3…483a
1
$606 USDC
USDC.E
Jul '22
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$572 USDC
USDC.E
Mar '25
0xaAda…394D
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$500 USDC
USDC
—
0xe780…e245
1
$398 USDC
USDC.E
Mar '25
0xD84c…Cd8c
1
@0x5B3848E58ad27B14f8a03ea5Ec03e2E192c2682d-17372398223040x3828…2826VERIFY
$390 USDC
USDC.E
May '24
0x3828…2826
2
Paraswap V5 Router0xdef1…ee57VERIFY
$15 USDC
USDC
—
0xdef1…ee57
1
$363 USDC
USDC.E
Mar '25
0x19E1…C8C7
1
$341 USDC
USDC.E
May '24
0xA106…6756
1
$331 USDC
USDC.E
Mar '25
0xF127…5274
1
$329 USDC
USDC
Oct '23
0x431E…cbf2
1
$293 USDC
USDC.E
Aug '24
0x2150…D756
1
$289 USDC
USDC.E
Sep '23
0x64bC…94f7
1
$289 USDC
USDC.E
Dec '23
0x75c1…0F46
1
$268 USDC
USDC.E
May '24
0xD207…cA48
1
$249 USDC
USDC.E
Mar '25
0xD7f7…665A
1
$236 USDC
USDC.E
Apr '23
0x1EFa…c33c
1
$225 USDC
USDC.E
Jun '24
0x90B8…588f
1
Dex Router (OKX)0xa7FD…0f7cVERIFY
$225 USDC
USDC.E
Nov '23
0xa7FD…0f7c
1
$198 USDC
USDC.E
Oct '23
0x5Bc7…Df5c
1
$190 USDC
USDC.E
Jun '24
0xDe56…6a4c
1
$181 USDC
USDC.E
Mar '25
0xD3fD…0c13
1
$179 USDC
USDC.E
Mar '25
0x1De7…C40B
1
$178 USDC
USDC.E
Aug '23
0xc68c…0a64
1
$158 USDC
USDC.E
Mar '25
0x873e…6f69
1
$154 USDC
USDC.E
Mar '25
0x6592…4086
1
$150 USDC
USDC.E
May '24
0xe150…Ba4A
1
$149 USDC
USDC.E
Mar '25
0xC2f1…C4B8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET