BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x894f…ed30

0x894f1fdf83c322A6b35aFDe5F2942eBeb670ed30

CREATED 1690d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1690d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$10.7K USDC
USDC.E
May '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$2.2K USDC
USDC.E
Jun '23
0x1198…2259
1
$657 USDC
USDC
Dec '24
0xdbc6…bdFA
2
$10.0K USDC
USDC
—
0xa720…aed2
1
$318 USDC
USDC.E
Dec '21
0xc590…c02b
1
$225 USDC
USDC.E
Jul '23
0x0c98…A34F
2
$38 USDC
USDC
—
0xf413…716b
1
$167 USDC
USDC.E
Nov '23
0x428A…C010
1
$132 USDC
USDC.E
Jun '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$105 USDC
USDC.E
Dec '24
0x0099…ACa7
2
$390 USDC
USDC
—
0xd860…fdec
1
$103 USDC
USDC.E
Aug '23
0xfE9a…a4d3
2
$1 USDC
USDC
—
0x9548…c0d0
1
$92 USDC
USDC.E
Nov '24
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$69 USDC
USDC.E
Jul '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$50 USDC
USDC
Dec '23
0x4C42…B0A6
2
$100 USDC
USDC
—
0x1ac3…483a
1
$41 USDC
USDC
Dec '24
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$30 USDC
USDC.E
Jan '24
0x25aB…48D3
2
$100 USDC
USDC
—
0x0014…c53c
1
$26 USDC
USDC.E
Apr '23
0x4888…5eC6
2
$3 USDC
USDC
—
0x3533…d0b3
1
$26 USDC
USDC.E
Jul '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$25 USDC
USDC
Dec '23
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$23 USDC
USDC.E
Nov '23
0xba7b…b104
2
$3 USDC
USDC
—
0xc234…9c22
1
$19 USDC
USDC.E
May '23
0x48ed…7551
2
$19 USDC
USDC
—
0x4888…5ec6
1
$19 USDC
USDC.E
May '23
0xf81A…9AA4
2
$100 USDC
USDC
—
0xa4cb…70ce
1
$10 USDC
USDC.E
Dec '23
0x3a23…97a5
2
$2 USDC
USDC
—
0x32a8…70a2
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$10 USDC
USDC.E
Jan '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$9 USDC
USDC.E
Apr '25
0xAe68…4042
2
$8.0K USDC
USDC
—
0xdbc6…bdfa
1
$7 USDC
USDC.E
May '24
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$7 USDC
USDC
Jan '24
0x5e80…6284
1
$7 USDC
USDC
Jun '24
0xCad9…E850
2
$150 USDC
USDC
—
0x219b…d98f
1
$5 USDC
USDC.E
Oct '24
0x07aE…0E67
1
$5 USDC
USDC.E
Feb '24
0x5589…2aCD
2
$500 USDC
USDC
—
0x8d4d…e8e7
1
$4 USDC
USDC
Jun '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$2 USDC
USDC.E
Feb '24
0xAF66…6D09
2
$31.6K USDC
USDC
—
0x4729…1656
1
$2 USDC
USDC.E
Mar '24
0xf479…6e25
1
$1 USDC
USDC.E
Oct '23
0x93e1…377B
1
$1 USDC
USDC.E
Jan '24
0xf413…716b
1
Synapse Protocol0x8F5B…1280VERIFY
$1 USDC
USDC.E
Nov '23
0x8F5B…1280
1
$0 USDC
USDC.E
Sep '23
0xe7E0…11a2
1
deBridge Finance0x663D…C251VERIFY
$0 USDC
USDC.E
Jul '23
0x663D…C251
1
$0 USDC
USDC.E
Jun '23
0xeBCB…1FE1
1
$0 USDC
USDC.E
Jul '23
0xB80d…87B3
1
$0 USDC
USDC
Jul '24
0x1231…4EaE
1
—
USDC
Dec '21
0xb7f8…BFBC
1
—
USDC
Apr '22
0xfffC…6dAf
1
—
USDC
Jan '22
0x9AC5…1C84
1
—
USDC
Sep '24
0xa333…f5bB
1
—
USDC
Oct '23
0x6B09…A1A8
1
—
USDC
Apr '22
0x51E3…75E0
1
—
USDC
Dec '21
0x33a2…314e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET