BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xAb59…6Ec6

0xAb59D48c999b7266CB193d04e3E0bF4825736Ec6

CREATED 1720d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1720d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.9K USDC
USDC
Feb '24
0x0005…C000
2
$13.7K USDC
USDC
—
0x8e40…6ab9
1
$1.7K USDC
USDC.E
Dec '21
0xc590…c02b
1
$1.7K USDC
USDC.E
Nov '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$752 USDC
USDC.E
Nov '22
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$362 USDC
USDC.E
Nov '22
0xf80d…E050
2
$10 USDC
USDC
—
0x725e…d5f6
1
$176 USDC
USDC
Dec '23
0x0000…10E2
2
1inch Router V40x1111…097dVERIFY
$5 USDC
USDC
—
0x1111…097d
1
$128 USDC
USDC.E
Nov '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$127 USDC
USDC.E
Nov '22
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$85 USDC
USDC.E
May '23
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$83 USDC
USDC.E
Jun '23
0x4888…5eC6
2
$3 USDC
USDC
—
0x3533…d0b3
1
$38 USDC
USDC.E
Dec '22
0xAF0B…506B
2
$4 USDC
USDC
—
0x13c6…a46a
1
$2 USDC
USDC.E
Feb '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1 USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1 USDC
USDC.E
Apr '24
0xB5E2…0784
2
LI.FI Diamond0x1231…4eaeVERIFY
$7 USDC
USDC
—
0x1231…4eae
1
$0 USDC
USDC.E
Feb '23
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
—
USDC
Oct '21
0x42a0…21E0
1
—
USDC
Dec '21
0xAebB…A5A8
1
—
USDC
Mar '23
0xFB4c…7df7
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$604 USDC
USDC
—
0xe780…e245
1
—
USDC
Sep '22
0x6E68…7245
1
—
USDC
Nov '22
0xe780…e245
1
—
USDC
Jul '23
0x505e…8fD9
1
—
USDC
Feb '23
0xf89d…aA40
1
—
USDC
Oct '22
0x429a…0d52
1
—
USDC
Oct '22
0x0824…08DA
1
—
USDC
Jun '24
0xcc68…f3fF
1
—
USDC
May '23
0x2902…Cb88
1
—
USDC
Dec '22
0xCb83…482e
1
—
USDC
May '22
0x9a81…B5B6
1
—
USDC
Nov '22
0x33Ef…9b28
1
—
USDC
Jan '24
0x4555…dcCF
2
$0 USDC
USDC
—
0xa374…6d32
1
—
USDC
Nov '23
0x88E4…1C80
1
—
USDC
Nov '23
0x1a68…d2C0
1
—
USDC
Apr '23
0xab3c…E70b
1
—
USDC
Dec '22
0x05A2…2fe7
1
—
USDC
Dec '22
0xc96A…48fb
1
—
USDC
Dec '22
0xE88A…Cf89
1
—
USDC
Nov '22
0xED00…5bBA
1
—
USDC
Nov '22
0xC69B…30BF
1
—
USDC
Nov '22
0x374B…d5Fc
1
—
USDC
Nov '22
0x09A6…6135
1
—
USDC
Oct '22
0xb272…ea72
1
—
USDC
Sep '22
0xbb03…0c25
1
—
USDC
Sep '22
0x73c8…1946
1
@jbzeeprofitlab0x040b…DC46VERIFY
—
USDC
Aug '22
0x040b…DC46
1
—
USDC
Apr '22
0x6058…b44d
1
—
USDC
Apr '22
0x1BAC…5bd9
1
—
USDC
Mar '22
0x37A1…e75A
1
—
USDC
Mar '22
0xD758…1f64
1
—
USDC
Mar '22
0xDE72…57CD
1
—
USDC
Mar '22
0x40bA…3602
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET