BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 38d OLD
WALLET FORENSICS · 0x9529…7d95

0x95297504D71353dc78fa8313d406ee60C6437d95

CREATED 1511d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1511d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$202.6K USDC
USDC.E
Aug '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$170.8K USDC
USDC.E
Jan '23
0xC9D0…6147
2
$14 USDC
USDC
0xd91a…8f9f
1
$164.6K USDC
USDC.E
Oct '23
0x7d43…85F5
2
$127 USDC
USDC
0x6129…c2d3
1
$84.6K USDC
USDC.E
Oct '22
0x8eF8…1de6
2
$0 USDC
USDC
0xae81…087d
1
$72.2K USDC
USDC.E
Jun '22
0xfa0b…81b9
2
$100 USDC
USDC
0x2cba…d105
1
$68.4K USDC
USDC.E
Aug '23
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$59.7K USDC
USDC.E
Sep '23
0x428A…C010
1
$57.3K USDC
USDC.E
Dec '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$49.6K USDC
USDC.E
Aug '22
0x67a4…55D1
2
@jackhammer1230xa63d…770aVERIFY
$10 USDC
USDC
0xa63d…770a
1
$40.2K USDC
USDC.E
Aug '22
0x384c…D724
2
@jackhammer1230xa63d…770aVERIFY
$5 USDC
USDC
0xa63d…770a
1
$39.8K USDC
USDC.E
Aug '22
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$38.0K USDC
USDC.E
Aug '23
0xfB16…990b
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$30 USDC
USDC
0xfda4…0185
1
$30.7K USDC
USDC.E
Nov '22
0x1111…0582
1
$20.0K USDC
USDC.E
Nov '22
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
0x61be…4583
1
$16.5K USDC
USDC.E
Aug '22
0x1d8b…B7C8
2
$1 USDC
USDC
0x0000…852c
1
$12.6K USDC
USDC.E
Aug '22
0x51aB…1a17
1
$12.6K USDC
USDC.E
Sep '22
0x8C26…cD3C
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
0xa63d…770a
1
$12.3K USDC
USDC.E
Aug '22
0x1aEc…4172
2
@jackhammer1230xa63d…770aVERIFY
$2.3K USDC
USDC
0xa63d…770a
1
$10.8K USDC
USDC.E
Oct '22
0x9877…dcA8
2
$10 USDC
USDC
0xe219…177b
1
$10.0K USDC
USDC.E
Aug '23
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$9.6K USDC
USDC.E
Apr '23
0x5b58…Fa13
2
$3 USDC
USDC
0xe591…d1ba
1
$8.4K USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
0x61c2…6b27
1
$7.1K USDC
USDC.E
Nov '23
0x4509…f07b
2
$126 USDC
USDC
0xf5a5…bc74
1
$5.9K USDC
USDC.E
Nov '23
0x1E82…1201
2
$1 USDC
USDC
0x8796…df00
1
$5.8K USDC
USDC
Nov '23
0xd9ab…fC8a
2
$100 USDC
USDC
0x5b5e…2e9f
1
$4.5K USDC
USDC.E
Aug '23
0x3Fa1…cd80
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$10 USDC
USDC
0xfda4…0185
1
$3.5K USDC
USDC.E
Nov '22
0xe08E…082b
2
$27 USDC
USDC
0x1e38…3f94
1
$3.3K USDC
USDC.E
Nov '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$3.2K USDC
USDC.E
Nov '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.7K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$2.2K USDC
USDC.E
Aug '22
0x30f5…327A
1
$1.9K USDC
USDC.E
Aug '23
0xC2CB…1F4B
1
$1.4K USDC
USDC.E
Oct '22
0x7F28…1E78
1
$1.3K USDC
USDC.E
Oct '22
0x55CA…8207
1
$1.1K USDC
USDC.E
Jan '23
0xe780…e245
1
$1.0K USDC
USDC.E
Jan '23
0x1E8a…8b9F
1
$1.0K USDC
USDC.E
Aug '22
0x8078…442b
1
$1.0K USDC
USDC.E
Aug '22
0x339c…9e7a
1
$919 USDC
USDC.E
Sep '22
0x4EDd…D561
1
$796 USDC
USDC.E
Nov '22
0x45dD…0608
1
$298 USDC
USDC.E
Dec '22
0xA88D…bF19
1
$245 USDC
USDC.E
Aug '23
0x96AE…2B0a
1
$161 USDC
USDC.E
Nov '22
0x8a26…444E
1
$150 USDC
USDC
Nov '23
0x1231…4EaE
1
$138 USDC
USDC.E
Sep '23
0x2A5c…180b
1
Kyber Network0x6131…37b5VERIFY
$53 USDC
USDC.E
Jun '23
0x6131…37b5
1
$8 USDC
USDC.E
Aug '23
0xd1B4…ABf4
1
$5 USDC
USDC.E
Mar '23
0x4A83…b675
1
$5 USDC
USDC.E
Oct '22
0xAE81…087D
1
$1 USDC
USDC.E
Dec '22
0x0251…D135
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET