BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0xA294…6cEe

0xA2949FB0032Fe5BCbfD56722f18116019A7C6cEe

CREATED 1646d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1646d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd12bcdFB9A39BE79DA3bDF02557EFdcD5CA59e77
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Kyber Network0x6131…37b5VERIFY
$2.2K USDC
USDC.E
Jan '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$1.8K USDC
USDC.E
Mar '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$1.5K USDC
USDC.E
Jan '22
0xe780…e245
1
$1.1K USDC
USDC.E
Jun '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$1.1K USDC
USDC.E
Feb '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$958 USDC
USDC.E
Aug '22
0xaf09…3AdD
2
$1 USDC
USDC
—
0x3a38…89f7
1
$951 USDC
USDC.E
Jun '22
0xdB11…3705
2
$800 USDC
USDC
—
0xf8cd…10c2
1
$788 USDC
USDC.E
Feb '23
0x0114…5fD8
2
Hop USDC Bridge0x76b2…35a7VERIFY
$787 USDC
USDC
—
0x76b2…35a7
1
$678 USDC
USDC.E
Nov '22
0x7F92…E3b5
2
$1 USDC
USDC
—
0xa374…6d32
1
$578 USDC
USDC.E
Jan '22
0xb823…Ce83
1
$478 USDC
USDC.E
Jul '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$446 USDC
USDC.E
Jun '22
0x4168…18C9
2
$0 USDC
USDC
—
0xc624…5194
1
Kyber Network0x617D…111EVERIFY
$253 USDC
USDC.E
Aug '22
0x617D…111E
1
$116 USDC
USDC.E
Mar '22
0xCe2c…3233
2
$2 USDC
USDC
—
0xa20c…d32c
1
$81 USDC
USDC.E
Mar '22
0x75b6…4FA9
2
$0 USDC
USDC
—
0x842e…baa8
1
$67 USDC
USDC.E
Oct '22
0xBD93…9304
2
$10 USDC
USDC
—
0x150a…98f3
1
$58 USDC
USDC.E
Feb '23
0x58ad…e033
2
KyberSwap MetaAggregator0x6131…37b5VERIFY
$58 USDC
USDC
—
0x6131…37b5
1
$56 USDC
USDC.E
Jan '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$48 USDC
USDC.E
Apr '23
0xd602…dE2D
1
$45 USDC
USDC.E
Jan '23
0x36EF…b9fa
2
$2.0K USDC
USDC
—
0xcb2f…6505
1
$41 USDC
USDC.E
Nov '22
0xe0ce…93Dc
2
$100 USDC
USDC
—
0xe471…4af0
1
$32 USDC
USDC.E
Nov '22
0xC0ab…4174
2
$144 USDC
USDC
—
0x6f47…db14
1
$23 USDC
USDC.E
Dec '22
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$21 USDC
USDC.E
Aug '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$20 USDC
USDC.E
May '22
0x30E9…0121
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$19 USDC
USDC.E
Mar '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$17 USDC
USDC.E
Jun '22
0xEeFe…4d32
2
$100 USDC
USDC
—
0xe471…4af0
1
$17 USDC
USDC.E
Dec '22
0x3203…76a5
2
$53.6K USDC
USDC
—
0xbe2f…1b54
1
$12 USDC
USDC.E
Nov '22
0xc961…bf64
2
$0 USDC
USDC
—
0xe891…7791
1
$12 USDC
USDC.E
Dec '22
0xb965…273b
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
—
0xa63d…770a
1
$10 USDC
USDC.E
May '22
0x9Ad2…dB1c
1
$9 USDC
USDC.E
Aug '22
0x6F09…Ec71
1
$4 USDC
USDC.E
Apr '22
0x3F52…2C23
1
$3 USDC
USDC.E
Mar '22
0x5E58…E495
1
$2 USDC
USDC.E
Mar '22
0x2B68…C621
1
$0 USDC
USDC.E
Jul '22
0x273c…5352
1
$0 USDC
USDC.E
Jan '23
0x1B8F…652B
1
—
USDC
Dec '23
0x6977…C63e
1
—
USDC
Dec '21
0x0824…08DA
1
—
USDC
Feb '22
0x70A6…1963
1
—
USDC
Jan '24
0x2Ab4…e248
1
—
USDC
Apr '22
0x6E68…7245
1
—
USDC
Jan '24
0x044B…a6D5
1
—
USDC
May '23
0xf3b8…c358
1
—
USDC
Mar '22
0xE646…6D4f
1
—
USDC
Mar '23
0xCb2F…6505
1
—
USDC
Oct '22
0x98dF…4634
1
—
USDC
Jun '22
0x2240…0BE8
1
—
USDC
Apr '22
0xCFaB…a3bC
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET