BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x88dA…6328

0x88dAfd252a47b91CBbf1a43F7AAE449076c06328

CREATED 1576d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1576d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.0K USDC
USDC.E
Mar '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$853 USDC
USDC
Jun '23
0xe780…e245
1
$329 USDC
USDC.E
Aug '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$252 USDC
USDC.E
Aug '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$221 USDC
USDC.E
Jan '24
0x58Cc…37DA
1
$212 USDC
USDC.E
Mar '24
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$150 USDC
USDC.E
Mar '24
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$101 USDC
USDC
Feb '26
0x0D05…0D05
1
$84 USDC
USDC.E
Dec '23
0xB099…62bB
1
$80 USDC
USDC.E
Oct '23
0x428A…C010
1
$62 USDC
USDC.E
Sep '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$60 USDC
USDC
May '24
0x6D7B…3613
2
$3 USDC
USDC
—
0xe1c1…7a04
1
$50 USDC
USDC.E
Dec '23
0xf413…716b
2
$18.0K USDC
USDC
—
0x37d6…fc2a
1
$48 USDC
USDC.E
Nov '23
0xCa10…615d
2
$0 USDC
USDC
—
0xecc1…c8a9
1
$47 USDC
USDC.E
Nov '23
0xd7F1…696F
2
$7 USDC
USDC
—
0x45dd…0608
1
$34 USDC
USDC.E
Sep '23
0xba7b…b104
2
$3 USDC
USDC
—
0xc234…9c22
1
$34 USDC
USDC
Jan '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
Synapse Protocol0x8F5B…1280VERIFY
$28 USDC
USDC.E
Aug '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$27 USDC
USDC.E
Aug '23
0xF84a…f11b
2
$1 USDC
USDC
—
0x6456…0fd3
1
$26 USDC
USDC.E
Feb '24
0x3a23…97a5
2
$2 USDC
USDC
—
0x32a8…70a2
1
$25 USDC
USDC
Apr '25
0x88dA…6328
2
$590 USDC
USDC
—
0x1205…1fe1
1
$25 USDC
USDC.E
Oct '23
0xA028…BD03
2
$0 USDC
USDC
—
0x2da7…b9af
1
$23 USDC
USDC.E
Oct '23
0x1111…0582
1
$18 USDC
USDC.E
Aug '23
0xF252…6445
2
$6 USDC
USDC
—
0x7090…4afa
1
$17 USDC
USDC.E
Oct '23
0xa335…0A98
2
$16 USDC
USDC
—
0xdbbf…84b6
1
$13 USDC
USDC.E
Jun '23
0x2F2d…0C99
1
$12 USDC
USDC.E
Aug '23
0x25aB…48D3
2
$100 USDC
USDC
—
0x0014…c53c
1
$11 USDC
USDC
Feb '25
0x9203…EEE2
2
@thelayer3guy0xa28a…76ebVERIFY
$3 USDC
USDC
—
0xa28a…76eb
1
$11 USDC
USDC
May '25
0xbeb0…4ea6
2
$7 USDC
USDC
—
0xb6e5…0fcb
1
$11 USDC
USDC.E
Jul '23
0x10f4…6639
1
$11 USDC
USDC
May '24
0xbEbE…f47b
1
$10 USDC
USDC.E
Aug '23
0xAE81…087D
1
$8 USDC
USDC
Apr '25
0xf909…1c66
1
$8 USDC
USDC
Feb '25
0x2026…255b
1
$8 USDC
USDC
Apr '25
0x0F4A…eca3
1
$8 USDC
USDC
Feb '25
0x14Ef…6E45
1
$8 USDC
USDC
Feb '25
0x7DE8…a5Bc
1
$7 USDC
USDC.E
Jan '24
0xdB6f…f498
1
$7 USDC
USDC
May '25
0x9Aa0…7fe4
1
$7 USDC
USDC.E
Apr '22
0xA34E…3F0C
1
$6 USDC
USDC.E
Apr '25
0xeeee…60eE
1
$6 USDC
USDC.E
Apr '25
0x07aE…0E67
1
$5 USDC
USDC
Aug '25
0x1111…2A65
1
$5 USDC
USDC
Jul '25
0xC38e…2338
1
$5 USDC
USDC
Jul '25
0x6E41…0Ec6
1
$5 USDC
USDC.E
Aug '23
0x2607…750b
1
$5 USDC
USDC
Feb '25
0x0e3E…4D77
1
$4 USDC
USDC.E
Aug '23
0xEeFe…4d32
1
$4 USDC
USDC
Apr '25
0x1E82…1201
1
$4 USDC
USDC
May '24
0xBC8f…39c8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET