BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x99EB…45E7

0x99EB232f69aed0CB1149CDff4A16141D0f6345E7

CREATED 1783d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1783d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$50.1K USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$28.1K USDC
USDC.E
Feb '22
0xb0c6…87a6
2
$10 USDC
USDC
—
0x8a71…3df7
1
$26.5K USDC
USDC.E
Aug '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$20.1K USDC
USDC.E
Nov '21
0xCAa7…dc1F
2
VIA INTERMEDIARY
USDC
—
0x8c3b…dbbf
1
$10.0K USDC
USDC.E
Jan '22
0x1cD4…aFd0
2
$5.0K USDC
USDC
—
0x98b2…e38a
1
$8.0K USDC
USDC.E
Feb '22
0xbeF2…ffA1
2
$491.7K USDC
USDC
—
0xb0c6…87a6
1
$6.0K USDC
USDC.E
Aug '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
Slingshot Finance0xF2e4…171CVERIFY
$6.0K USDC
USDC.E
Oct '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$1.5K USDC
USDC.E
Dec '21
0x27Ba…a3a4
2
$2.0K USDC
USDC
—
0xdb6f…f498
1
$1.0K USDC
USDC.E
Oct '21
0x6353…bBa5
1
$1.0K USDC
USDC.E
Dec '21
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$972 USDC
USDC.E
Jan '22
0x27fF…Cf50
2
$2.0K USDC
USDC
—
0xdb6f…f498
1
$275 USDC
USDC.E
Aug '21
0x271D…58c5
1
$116 USDC
USDC.E
Feb '22
0x3F52…2C23
2
$1.1K USDC
USDC
—
0x6db1…fd70
1
$110 USDC
USDC.E
Aug '22
0xD152…2150
1
$55 USDC
USDC.E
Feb '22
0x5211…eC9c
2
$2.0K USDC
USDC
—
0xdb6f…f498
1
$1 USDC
USDC.E
Aug '23
0xc590…c02b
1
$0 USDC
USDC.E
Feb '22
0x01Cc…77A5
1
$0 USDC
USDC.E
Oct '21
0xa993…4157
1
—
USDC
Nov '21
0x4375…9Ac8
2
Paraswap V5 Router0xdef1…ee57VERIFY
$3.0K USDC
USDC
—
0xdef1…ee57
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET