BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xB81B…C3c7

0xB81BCc782742C5ec4a58FE0c6D180Ed10aCAC3c7

CREATED 1559d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1559d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x625E7708f30cA75bfd92586e17077590C60eb4cD
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$247.1K USDC
USDC.E
Jun '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$114.7K USDC
USDC
Mar '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$101.9K USDC
USDC.E
Apr '23
0x51E3…75E0
1
$41.5K USDC
USDC.E
Feb '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$41.0K USDC
USDC.E
May '22
0x9AC5…1C84
1
$17.9K USDC
USDC.E
Mar '24
0x647f…C502
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$400 USDC
USDC
—
0x2bda…dcbc
1
$7.9K USDC
USDC.E
Feb '23
0xb97c…7Afb
2
$2.0K USDC
USDC
—
0xa374…6d32
1
$4.9K USDC
USDC
Nov '24
0xad3b…968f
1
$3.3K USDC
USDC.E
Nov '23
0x366F…499E
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
—
0x1a13…8b7f
1
$2.1K USDC
USDC.E
Feb '23
0xefA4…d517
1
$1.1K USDC
USDC
Nov '23
0xEAD0…748f
1
$352 USDC
USDC.E
Dec '22
0x1111…0582
1
$53 USDC
USDC.E
Nov '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$53 USDC
USDC.E
Apr '23
0x1198…2259
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$8 USDC
USDC.E
Dec '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$4 USDC
USDC
Jan '25
0x6A00…1068
1
$0 USDC
USDC
Jan '25
0x1111…2A65
2
$33 USDC
USDC
—
0x8cfa…4765
1
$0 USDC
USDC.E
Dec '23
0xEe8d…4399
2
$0 USDC
USDC
—
0xf220…3011
1
$0 USDC
USDC.E
Jan '24
0x2329…E238
2
$0 USDC
USDC
—
0x3fac…f088
1
$0 USDC
USDC.E
Jan '24
0xf44D…1507
2
$0 USDC
USDC
—
0x9cb9…a777
1
$0 USDC
USDC.E
Jan '24
0xf165…b48d
2
$0 USDC
USDC
—
0x44ff…addd
1
$0 USDC
USDC.E
Jun '23
0xB2A2…b4CD
2
VIA INTERMEDIARY
USDC
—
0x1717…b8e6
1
$0 USDC
USDC.E
Dec '23
0x33d0…89CE
2
$0 USDC
USDC
—
0x93e2…a666
1
$0 USDC
USDC.E
Jan '24
0x5a5F…21b6
2
$0 USDC
USDC
—
0x48ad…4066
1
$0 USDC
USDC.E
Jun '23
0xe687…7D02
2
$0 USDC
USDC
—
0xdf0d…addd
1
$0 USDC
USDC.E
Jan '24
0x8562…2690
2
$0 USDC
USDC
—
0x79ab…aeee
1
$0 USDC
USDC.E
Jan '24
0x708b…4523
2
$0 USDC
USDC
—
0x59f3…3066
1
$0 USDC
USDC.E
Jan '23
0xc7DC…53e3
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Jan '24
0x60Cc…1307
2
$0 USDC
USDC
—
0x54e8…c055
1
$0 USDC
USDC.E
Jul '23
0x7477…8FDC
2
$0 USDC
USDC
—
0x79ab…aeee
1
$0 USDC
USDC.E
Mar '23
0x6489…Ce91
1
$0 USDC
USDC.E
Feb '23
0xc7dC…53E3
1
$0 USDC
USDC.E
Feb '24
0xecE4…4024
1
$0 USDC
USDC.E
Jul '23
0x72C4…193c
1
$0 USDC
USDC.E
Feb '24
0x9231…74A3
1
$0 USDC
USDC.E
Feb '23
0xc0b0…5aeC
1
$0 USDC
USDC.E
Jan '24
0x713D…C2b4
1
$0 USDC
USDC.E
Jun '23
0xc232…962B
1
$0 USDC
USDC.E
Jan '24
0x87fd…1883
1
$0 USDC
USDC
May '24
0x1A14…8798
1
$0 USDC
USDC.E
May '24
0xD8ad…F356
1
$0 USDC
USDC.E
May '24
0x0D96…07fb
1
$0 USDC
USDC
May '24
0x717b…d9a9
1
$0 USDC
USDC.E
Mar '24
0x6215…17b8
1
$0 USDC
USDC
Jun '24
0x5c4F…8967
1
$0 USDC
USDC
Jun '24
0xbFBf…5A53
1
$0 USDC
USDC.E
Jan '23
0x676a…53e3
1
$0 USDC
USDC
Oct '24
0xE28E…2034
1
$0 USDC
USDC.E
Feb '23
0x9E8a…9504
1
$0 USDC
USDC.E
Feb '23
0x7746…Be11
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET