BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x995a…BE0b

0x995a6a149CC756346bB969F6805AE4d7feA8BE0b

CREATED 1557d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1557d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$319 USDC
USDC.E
Dec '22
0x1dBa…5Cf7
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$237 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$125 USDC
USDC.E
Jul '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$62 USDC
USDC.E
Dec '22
0xc590…c02b
1
$56 USDC
USDC.E
Oct '22
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$50 USDC
USDC.E
Jul '22
0x6F09…Ec71
2
@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1eeVERIFY
$100 USDC
USDC
0x1aba…a1ee
1
$34 USDC
USDC.E
Dec '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$5 USDC
USDC.E
Sep '22
0x7C30…7211
2
$16.5K USDC
USDC
0x5757…60db
1
USDC
Aug '22
0x9810…7630
2
$2 USDC
USDC
0xc48f…2917
1
USDC
May '23
0x2902…Cb88
1
USDC
Apr '22
0x0824…08DA
1
USDC
Aug '22
0xC070…7b11
1
USDC
Dec '22
0xe780…e245
1
USDC
Apr '22
0x3AeD…cBCC
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET