BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xAc52…aA9b

0xAc5295C5ddB01EFD6a393D1f7C093180eFd3aA9b

CREATED 1836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1836d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$27.1K USDC
USDC.E
Dec '21
0x3bcC…B468
2
$10 USDC
USDC
—
0x8af9…8c6c
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$23.2K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$15.8K USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$10.3K USDC
USDC.E
Sep '21
0xe780…e245
1
$1.5K USDC
USDC.E
Dec '21
0xD8cE…DA67
2
$1.5K USDC
USDC
—
0xd5a2…9452
1
$1.5K USDC
USDC.E
Dec '21
0xABf9…e06E
1
$1.0K USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$946 USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
Slingshot Finance0xF2e4…171CVERIFY
$944 USDC
USDC.E
May '22
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$623 USDC
USDC.E
Feb '22
0xCDE8…3a4d
1
$570 USDC
USDC.E
Apr '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$472 USDC
USDC.E
Mar '22
0x4a30…0F1E
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$752 USDC
USDC
—
0xe780…e245
1
$447 USDC
USDC.E
Jun '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$445 USDC
USDC.E
Jan '22
0xB9c3…2155
2
$615 USDC
USDC
—
0xaaf5…d977
1
$373 USDC
USDC.E
Dec '21
0xaaf5…d977
2
$615 USDC
USDC
—
0xac52…aa9b
1
$208 USDC
USDC.E
Jul '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$173 USDC
USDC.E
May '22
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$161 USDC
USDC.E
Dec '21
0xdA3F…c76C
2
$1 USDC
USDC
—
0xdb6f…f498
1
$151 USDC
USDC.E
Dec '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$136 USDC
USDC.E
Jan '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$111 USDC
USDC.E
Apr '23
0x4888…5eC6
2
$3 USDC
USDC
—
0x3533…d0b3
1
$108 USDC
USDC.E
Dec '22
0x3Fa1…cd80
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$10 USDC
USDC
—
0xfda4…0185
1
$101 USDC
USDC.E
May '22
0x9b6d…1213
2
@0x461783a831e6db52d68ba2f3194f6fd1e0087e040x4617…7e04VERIFY
$100 USDC
USDC
—
0x4617…7e04
1
@0x3e246cf4c1383878747590dcc95418b9178945120x3e24…4512VERIFY
$98 USDC
USDC.E
Sep '21
0x3e24…4512
1
Kyber Network0x617D…111EVERIFY
$59 USDC
USDC.E
Aug '22
0x617D…111E
1
$53 USDC
USDC.E
Jul '23
0x9b11…92EF
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$2 USDC
USDC
—
0x5520…0ea0
1
$52 USDC
USDC.E
Dec '21
0x6Fb2…eF48
2
$50 USDC
USDC
—
0xac52…aa9b
1
$45 USDC
USDC.E
Mar '23
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$14 USDC
USDC.E
Aug '23
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$11 USDC
USDC
Jan '24
0x9151…0abc
2
$11 USDC
USDC
—
0xb6e5…0fcb
1
$9 USDC
USDC.E
Apr '22
0x0123…43a9
1
$2 USDC
USDC.E
Apr '23
0xAF0B…506B
1
$1 USDC
USDC.E
Jun '23
0xcd35…e858
1
$1 USDC
USDC.E
Jul '23
0x2887…95C0
1
$1 USDC
USDC.E
Nov '22
0x2A09…F74E
1
$0 USDC
USDC.E
Nov '22
0x625E…b4cD
1
—
USDC
Dec '22
0xf89d…aA40
1
—
USDC
Apr '22
0x0824…08DA
1
—
USDC
Feb '23
0xaa36…530b
1
—
USDC
Nov '22
0x5AD5…b142
1
—
USDC
Jun '23
0x2902…Cb88
1
—
USDC
Jul '23
0x505e…8fD9
1
—
USDC
Dec '22
0x22c5…6dF2
1
—
USDC
Sep '21
0x010b…347E
1
—
USDC
Dec '21
0x12E5…e5Ca
1
—
USDC
Dec '21
0xeFD0…27c4
1
—
USDC
Nov '21
0x354f…2eD2
1
@testingTesting1231231230x8C82…7ba1VERIFY
—
USDC
Dec '25
0x8C82…7ba1
1
—
USDC
Jun '24
0x6fe7…ae16
1
—
USDC
Dec '23
0x5e05…B246
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET