BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xA502…d028

0xA502107CE1393D37Ba9E74CfBC70235EB9E8d028

CREATED 1804d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1804d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x52D1C6F4Db354C8f2F3C87B8F90081115356C597
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.3K USDC
USDC.E
Jul '22
0xEBb8…3fBe
2
$100 USDC
USDC
—
0x7eef…9a1f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.2K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.2K USDC
USDC.E
Feb '22
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$521 USDC
USDC.E
Jan '22
0x52D1…C597
2
$1 USDC
USDC
—
0x4b1f…0001
1
$326 USDC
USDC.E
Oct '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$322 USDC
USDC.E
Apr '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$211 USDC
USDC.E
Dec '22
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$202 USDC
USDC
Sep '24
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$200 USDC
USDC.E
Jul '22
0x2655…3590
2
$200 USDC
USDC
—
0x9810…7630
1
$150 USDC
USDC.E
Dec '22
0xAf83…3AeB
2
$0 USDC
USDC
—
0x157b…1a63
1
$100 USDC
USDC.E
Sep '22
0xC070…7b11
1
$93 USDC
USDC.E
Jul '23
0x3284…A6B4
2
$5.0K USDC
USDC
—
0x203d…450c
1
$91 USDC
USDC.E
Aug '22
0xa5E0…78ff
1
$43 USDC
USDC.E
Mar '23
0x01eB…614A
2
$200.0K USDC
USDC
—
0xba04…2e93
1
$39 USDC
USDC.E
Nov '22
0x290A…Dbaf
2
$29.0K USDC
USDC
—
0x5569…663b
1
$30 USDC
USDC.E
Feb '24
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$28 USDC
USDC.E
Dec '22
0x10e1…bF4C
2
$150.0K USDC
USDC
—
0xed09…b8b8
1
$27 USDC
USDC.E
Jun '22
0x4520…A82a
2
$0 USDC
USDC
—
0xbc91…6a6c
1
$26 USDC
USDC.E
Jan '23
0x5E18…361E
2
$25.0K USDC
USDC
—
0xfe48…cd65
1
$25 USDC
USDC.E
May '22
0x4Fe4…c953
2
$1 USDC
USDC
—
0xbc91…6a6c
1
$20 USDC
USDC.E
Apr '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$12 USDC
USDC.E
Apr '22
0xD8Dd…5B1D
2
$10 USDC
USDC
—
0x37f1…a53c
1
$5 USDC
USDC.E
May '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$3 USDC
USDC.E
May '22
0xa5cA…f039
2
$259 USDC
USDC
—
0x4a5c…bcf0
1
$2 USDC
USDC.E
Jan '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$0 USDC
USDC.E
Dec '22
0x8a26…444E
1
$0 USDC
USDC.E
Jul '22
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$0 USDC
USDC.E
Jun '22
0xA173…EB13
2
$1 USDC
USDC
—
0xbc91…6a6c
1
—
USDC
Sep '22
0x9810…7630
2
$2 USDC
USDC
—
0xc48f…2917
1
—
USDC
Feb '23
0xc9AA…F299
1
—
USDC
Feb '24
0x2a41…a568
1
—
USDC
Sep '23
0x14AF…476e
1
—
USDC
Sep '23
0x4D83…AcB9
1
—
USDC
Feb '23
0x19aB…6307
1
—
USDC
Dec '22
0x9AC5…1C84
1
—
USDC
Jul '21
0x0515…32B3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET