BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 6d OLD
WALLET FORENSICS · 0x83bc…7eC9

0x83bc0C89cfc82314F1dE4e342406CEB561667eC9

CREATED 1123d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1123d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5ab5C56B9db92Ba45a0B46a207286cD83C15C939
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$223.3K USDC
USDC.E
May '23
0x5ab5…C939
2
$0 USDC
USDC
—
0x088b…451c
1
$162.1K USDC
USDC.E
Jun '23
0x7a29…BB00
2
$110 USDC
USDC
—
0xe9fc…7980
1
$60.2K USDC
USDC.E
Jun '23
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$44.0K USDC
USDC.E
Jun '23
0xf6A7…B797
2
$1.0K USDC
USDC
—
0xb02b…2fd0
1
$17.2K USDC
USDC.E
Aug '23
0xD17c…1D6b
2
$1.2M USDC
USDC
—
0x100f…0c71
1
$13.6K USDC
USDC.E
Jul '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$12.7K USDC
USDC.E
Jul '23
0x3F52…2C23
2
$1.1K USDC
USDC
—
0x6db1…fd70
1
$7.0K USDC
USDC.E
Jun '23
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$5.3K USDC
USDC.E
May '23
0x1043…4AA7
2
$15 USDC
USDC
—
0xe2c1…5a32
1
$5.1K USDC
USDC.E
Jun '23
0xe780…e245
1
$1.3K USDC
USDC.E
Jun '23
0x3863…b72f
2
$100 USDC
USDC
—
0x72b3…1a8e
1
$912 USDC
USDC.E
May '23
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
—
0x1a13…8b7f
1
$70 USDC
USDC.E
Nov '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
Kyber Network0x6131…37b5VERIFY
$34 USDC
USDC.E
Jul '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$34 USDC
USDC.E
Aug '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$27 USDC
USDC.E
May '23
0x10f4…6639
1
$11 USDC
USDC.E
Jul '23
0x8361…47e9
2
$829 USDC
USDC
—
0xf4d4…1721
1
$11 USDC
USDC.E
Jun '23
0xEa8a…b3F2
2
$264 USDC
USDC
—
0xbfbe…5d0d
1
$2 USDC
USDC.E
Jul '23
0x2455…f1b8
2
$476 USDC
USDC
—
0x6db1…fd70
1
$2 USDC
USDC.E
Jun '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$0 USDC
USDC.E
Jul '23
0xAb48…804E
2
$1 USDC
USDC
—
0x0219…4332
1
$0 USDC
USDC.E
Jul '23
0x1e24…b797
2
$0 USDC
USDC
—
0x2017…a333
1
$0 USDC
USDC.E
Jun '23
0xA30c…Ac40
2
VIA INTERMEDIARY
USDC
—
0xf6a7…b797
1
$0 USDC
USDC.E
Jun '23
0x5512…Bb00
2
$0 USDC
USDC
—
0x2d8c…a777
1
$0 USDC
USDC.E
Jun '23
0x4AD1…32f9
2
VIA INTERMEDIARY
USDC
—
0x0d42…3199
1
$0 USDC
USDC.E
Jun '23
0x8F23…f2C8
2
VIA INTERMEDIARY
USDC
—
0xbcf4…b4fb
1
$0 USDC
USDC.E
Jun '23
0xa2B3…A8CF
2
VIA INTERMEDIARY
USDC
—
0x1c3f…c13c
1
$0 USDC
USDC.E
Jun '23
0x0057…2D94
2
$0 USDC
USDC
—
0x79ab…aeee
1
$0 USDC
USDC.E
Aug '23
0x92CE…1D6b
2
$0 USDC
USDC
—
0xe571…a555
1
$0 USDC
USDC.E
Aug '23
0x7FbA…4645
2
$1.3K USDC
USDC
—
0x448b…d47c
1
—
USDC
May '23
0x92f8…593c
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET