BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x83de…7e9f

0x83de9A874e9bEDAF6c903f87a913e2Af1Fd87e9f

CREATED 1571d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1571d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x03f61137BFb86be07394f0FD07a33984020F96D8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$200.0K USDC
USDC.E
Mar '22
0x3543…7958
2
$200.0K USDC
USDC
—
0x04d9…0529
1
$55.1K USDC
USDC.E
Mar '22
0x583F…b697
2
$7.0K USDC
USDC
—
0x3203…ead4
1
$54.0K USDC
USDC.E
Mar '22
0x918D…1D29
2
$7.0K USDC
USDC
—
0x3203…ead4
1
$51.1K USDC
USDC.E
Mar '22
0x715a…799D
2
$7.0K USDC
USDC
—
0x3203…ead4
1
$47.7K USDC
USDC.E
Mar '22
0x0106…A2B7
2
$7.0K USDC
USDC
—
0x3203…ead4
1
$40.9K USDC
USDC.E
Mar '22
0x20A4…4181
2
$7.0K USDC
USDC
—
0x3203…ead4
1
$40.4K USDC
USDC.E
Mar '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$12.4K USDC
USDC.E
Mar '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$10.0K USDC
USDC.E
Mar '22
0x5E2F…75fE
2
$5 USDC
USDC
—
0xf55b…8aaf
1
$5.0K USDC
USDC.E
Mar '22
0xe497…414b
2
$1.0K USDC
USDC
—
0x5346…555f
1
$4.8K USDC
USDC.E
Mar '22
0x5bC5…008D
2
$0 USDC
USDC
—
0x7a70…ceee
1
$3.8K USDC
USDC.E
Jun '24
0x2658…0249
2
$9.2K USDC
USDC
—
0xe981…0e8f
1
$2.8K USDC
USDC.E
Mar '24
0x2487…33Ce
2
$0 USDC
USDC
—
0x1039…d71b
1
$2.7K USDC
USDC.E
Mar '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$2.2K USDC
USDC.E
Mar '24
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$2.0K USDC
USDC.E
Mar '22
0xE9f2…4033
1
$1.8K USDC
USDC.E
Mar '24
0xE37e…BD09
2
$7 USDC
USDC
—
0x8c26…cd3c
1
$1.7K USDC
USDC.E
May '24
0x07d0…5947
2
$6 USDC
USDC
—
0xdbc3…ed26
1
$1.3K USDC
USDC.E
Apr '24
0x53AB…0d40
2
$86 USDC
USDC
—
0x5a06…e5fc
1
$1.1K USDC
USDC.E
Mar '22
0x8a6c…aeAC
2
$0 USDC
USDC
—
0x1039…d71b
1
$1.1K USDC
USDC.E
Mar '22
0xc22E…c1a1
1
$988 USDC
USDC.E
Mar '24
0x1093…7295
2
@AnunnakiTest0x995b…a2faVERIFY
$8 USDC
USDC
—
0x995b…a2fa
1
$949 USDC
USDC.E
Mar '24
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$903 USDC
USDC.E
Mar '24
0x3E6E…530e
2
$1.2K USDC
USDC
—
0x2b0f…e67e
1
$857 USDC
USDC.E
Mar '24
0x8CFa…4765
2
$23 USDC
USDC
—
0x4bb4…a0a0
1
$853 USDC
USDC.E
Mar '24
0x7F13…3Fa9
1
$710 USDC
USDC.E
Mar '22
0x9682…727A
2
$56 USDC
USDC
—
0x6e7a…4827
1
$683 USDC
USDC.E
Dec '24
0x1380…DB3D
2
$20 USDC
USDC
—
0x6dae…a919
1
$650 USDC
USDC.E
May '24
0x0Cb9…c521
2
$16.7K USDC
USDC
—
0x6811…faad
1
$556 USDC
USDC.E
Mar '24
0x2198…9251
2
$10 USDC
USDC
—
0x4bb4…a0a0
1
$511 USDC
USDC.E
Mar '22
0x853E…670d
1
$503 USDC
USDC.E
Mar '24
0xf081…dD67
1
$500 USDC
USDC.E
Mar '22
0xF097…610e
1
$485 USDC
USDC.E
Jan '25
0x3318…b5A8
1
$464 USDC
USDC.E
Mar '22
0xdB6f…f498
1
$455 USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$439 USDC
USDC.E
Sep '24
0xfF4b…0Dd6
1
$361 USDC
USDC.E
Mar '24
0xEC15…b645
1
$300 USDC
USDC.E
Mar '22
0x0517…5c62
1
$299 USDC
USDC.E
Mar '24
0x67Ea…1DEB
1
$292 USDC
USDC.E
Jun '24
0xEecB…5751
1
$274 USDC
USDC.E
Mar '24
0xcdc0…CA07
1
$229 USDC
USDC.E
Jan '25
0x7f20…Ef59
1
$208 USDC
USDC.E
Jul '24
0xEd9e…9642
1
$200 USDC
USDC.E
Mar '22
0x76c4…a064
1
$200 USDC
USDC.E
Mar '22
0x243C…f8d8
1
$200 USDC
USDC.E
Mar '22
0x4666…5860
1
$182 USDC
USDC.E
Mar '24
0xbADf…DC48
1
$173 USDC
USDC.E
Mar '24
0xD36e…a418
1
$150 USDC
USDC.E
Mar '22
0x1F1E…C9Cb
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET