BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x94E4…3d3D

0x94E44C29549140422E90987Fe63dD3E882003d3D

CREATED 1225d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1225d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2C89bbc92BD86F8075d1DEcc58C7F4E0107f286b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$327 USDC
USDC.E
Mar '22
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$195 USDC
USDC.E
Feb '22
0x8Df2…C485
2
$160 USDC
USDC
—
0x0ae7…c89e
1
$172 USDC
USDC.E
Aug '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$105 USDC
USDC.E
Aug '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$102 USDC
USDC.E
Dec '21
0x28E7…7a35
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$81 USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEEVERIFY
$79 USDC
USDC.E
Nov '21
0x1A9E…cDEE
1
$78 USDC
USDC.E
Aug '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$65 USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$64 USDC
USDC.E
Aug '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$40 USDC
USDC.E
Feb '22
0xf7FD…E0ef
1
$39 USDC
USDC.E
Aug '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$32 USDC
USDC.E
Aug '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$31 USDC
USDC.E
Aug '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$28 USDC
USDC.E
Feb '22
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$27 USDC
USDC.E
Jul '22
0x0c5d…Ce72
1
$25 USDC
USDC.E
Aug '21
0xBdd5…F941
2
$1 USDC
USDC
—
0xf08f…3814
1
$24 USDC
USDC.E
Aug '21
0x29A9…DBc7
2
$0 USDC
USDC
—
0xde1f…73dc
1
$23 USDC
USDC.E
Jul '22
0xe472…6eE2
1
$23 USDC
USDC.E
Aug '22
0xE84e…1257
1
$19 USDC
USDC.E
Aug '22
0xc2F5…2424
1
$18 USDC
USDC.E
Mar '22
0x8A4C…1EBc
2
$1 USDC
USDC
—
0x4723…fabc
1
$18 USDC
USDC.E
Jan '22
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$17 USDC
USDC.E
Aug '21
0xd928…d588
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$16 USDC
USDC.E
Aug '21
0x934c…1ADa
2
$41 USDC
USDC
—
0xfeff…94ff
1
$16 USDC
USDC.E
Sep '22
0xb965…273b
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
—
0xa63d…770a
1
$16 USDC
USDC.E
Mar '22
0x8Abd…ACe9
1
$14 USDC
USDC.E
Aug '21
0x3089…3360
2
$500 USDC
USDC
—
0xbd6f…66a9
1
$14 USDC
USDC.E
Aug '22
0xE898…180e
1
$13 USDC
USDC.E
Aug '21
0xaC0E…f8C0
2
$0 USDC
USDC
—
0x2d46…6ab8
1
$12 USDC
USDC.E
Feb '22
0x24bA…30b7
1
$12 USDC
USDC.E
Dec '22
0x2C07…5d64
1
$12 USDC
USDC.E
Apr '22
0xc7C3…5647
1
$11 USDC
USDC.E
Jan '22
0xCD57…6747
1
$11 USDC
USDC.E
Aug '21
0xcAf7…b456
1
$9 USDC
USDC.E
May '22
0x3B8e…85d3
1
$8 USDC
USDC.E
May '22
0x0B44…6326
1
$8 USDC
USDC.E
Aug '21
0xBCC8…C4dA
1
$7 USDC
USDC.E
Oct '22
0xbADf…DC48
1
$7 USDC
USDC.E
Apr '22
0xEc00…D7Fe
1
$7 USDC
USDC.E
Oct '21
0xD6B4…7954
1
$7 USDC
USDC.E
Aug '21
0x8496…0F68
1
$7 USDC
USDC.E
Jan '23
0x1C48…c025
1
$7 USDC
USDC.E
Aug '21
0x104e…3DB7
1
$7 USDC
USDC.E
Aug '21
0xE15E…27CD
1
$7 USDC
USDC.E
Apr '22
0xcbd3…FB51
1
$7 USDC
USDC.E
Aug '22
0xFC50…2D0a
1
$6 USDC
USDC.E
Mar '22
0x1fa8…0c41
1
$6 USDC
USDC.E
Feb '22
0xe0ce…93Dc
1
$6 USDC
USDC.E
Apr '22
0xE7D4…a24f
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET