BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 39d OLD
WALLET FORENSICS · 0xBC22…983b

0xBC227884BA2c5a11bE60b05699d256014638983b

CREATED 1672d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1672d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$423.1K USDC
USDC.E
Oct '22
0xa32E…a47C
1
$73.7K USDC
USDC.E
Nov '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$23.9K USDC
USDC.E
Sep '22
0x25aB…48D3
2
$100 USDC
USDC
0x0014…c53c
1
$15.4K USDC
USDC.E
Jun '22
0x6E68…7245
1
$10.0K USDC
USDC.E
Nov '22
0x5bBe…1421
2
$17.0K USDC
USDC
0x5122…524d
1
$6.6K USDC
USDC.E
Feb '22
0xe780…e245
1
$5.5K USDC
USDC.E
Nov '22
0x44B7…FB3F
2
$2.2K USDC
USDC
0x5305…89f1
1
$4.7K USDC
USDC.E
Oct '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$1.1K USDC
USDC.E
Sep '22
0x706C…CaF9
2
$10 USDC
USDC
0x4404…8629
1
$1.0K USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$999 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$703 USDC
USDC.E
Mar '22
0xF2a5…dF9D
1
$500 USDC
USDC.E
Oct '22
0xd08b…E77c
2
$2 USDC
USDC
0x1205…1fe1
1
$482 USDC
USDC
Dec '23
0x0695…bb0B
2
$2 USDC
USDC
0xf656…fa27
1
$450 USDC
USDC.E
Oct '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$398 USDC
USDC.E
Oct '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$355 USDC
USDC.E
Oct '22
0xdB19…1BE9
2
$0 USDC
USDC
0xa374…6d32
1
$300 USDC
USDC.E
Feb '22
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$299 USDC
USDC
Feb '24
0x5e80…6284
1
$212 USDC
USDC.E
Feb '22
0xbeF2…ffA1
2
$491.7K USDC
USDC
0xb0c6…87a6
1
$199 USDC
USDC.E
Apr '23
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$189 USDC
USDC.E
Dec '23
0x4E32…92Bf
2
$1 USDC
USDC
0x0f66…536b
1
$177 USDC
USDC.E
Apr '23
0xb8f2…81A8
2
$12 USDC
USDC
0x3116…16a9
1
$120 USDC
USDC.E
Feb '24
0x8293…e224
2
$1 USDC
USDC
0x551b…4471
1
Synapse Protocol0x8F5B…1280VERIFY
$109 USDC
USDC.E
Dec '22
0x8F5B…1280
2
$10 USDC
USDC
0xbe67…13db
1
$104 USDC
USDC
Jan '24
0xd30d…B7D6
2
$1.9K USDC
USDC
0x2056…3a10
1
$100 USDC
USDC.E
Nov '22
0x4387…970e
2
$59 USDC
USDC
0x840e…39c1
1
$78 USDC
USDC
Jul '24
0x41ee…2cA1
2
$1.0K USDC
USDC
0xc070…7b11
1
$77 USDC
USDC.E
Feb '22
0x76b2…35A7
2
$2 USDC
USDC
0x5c32…ac26
1
$77 USDC
USDC.E
Nov '22
0x0014…c53C
2
$100 USDC
USDC
0x13b0…5e54
1
$74 USDC
USDC.E
Feb '23
0x2A5c…180b
1
$61 USDC
USDC.E
Nov '22
0x6Bfc…e3B8
1
$54 USDC
USDC.E
Jan '23
0xAF0B…506B
1
$50 USDC
USDC.E
Feb '22
0x3F52…2C23
1
$49 USDC
USDC.E
Feb '22
0x1605…4daD
1
$44 USDC
USDC
Dec '23
0x5a58…3fdE
1
$39 USDC
USDC.E
Mar '22
0xD152…2150
1
$25 USDC
USDC.E
Nov '22
0xcD5C…E54C
1
$24 USDC
USDC.E
Jun '22
0xcbd3…FB51
1
$24 USDC
USDC.E
Dec '22
0xDaC8…255D
1
$24 USDC
USDC.E
Feb '22
0xDf6e…14FD
1
$22 USDC
USDC.E
Feb '22
0xC784…50e1
1
$20 USDC
USDC.E
Jul '24
0x428A…C010
1
$12 USDC
USDC.E
Mar '23
0x19DE…4E60
1
$12 USDC
USDC.E
Dec '23
0xf413…716b
1
$11 USDC
USDC
Jan '24
0x50dD…c04E
1
$10 USDC
USDC.E
May '22
0xdb65…f79a
1
$9 USDC
USDC.E
Sep '22
0x42B1…677f
1
$6 USDC
USDC.E
Jun '22
0xCAa7…dc1F
1
$5 USDC
USDC.E
Oct '22
0xAf74…B087
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET