BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xC009…5692

0xC00908D09ADf1FcCA89E199F0FCc562922dA5692

CREATED 1382d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1382d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6Bfce69d1Df30FD2B2C8e478EDEC9dAa643Ae3B8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$5.7K USDC
USDC.E
Nov '23
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
$2.4K USDC
USDC.E
Feb '24
0x52e7…B233
2
$1 USDC
USDC
0x5708…fe7f
1
$1.8K USDC
USDC.E
Feb '24
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$962 USDC
USDC.E
Feb '24
0x4888…5eC6
2
$3 USDC
USDC
0x3533…d0b3
1
$451 USDC
USDC.E
Oct '23
0xc548…865D
2
$5 USDC
USDC
0xc009…5692
1
$435 USDC
USDC
Dec '23
0x4C42…B0A6
2
$100 USDC
USDC
0x1ac3…483a
1
$392 USDC
USDC.E
Jan '24
0x1205…1fe1
1
$391 USDC
USDC
Apr '24
0x555C…C35b
2
$5.0K USDC
USDC
0xb779…35a7
1
deBridge Finance0x663D…C251VERIFY
$359 USDC
USDC.E
Feb '24
0x663D…C251
2
$10 USDC
USDC
0xb57c…8456
1
$298 USDC
USDC
Apr '24
0x428A…C010
1
$249 USDC
USDC
Apr '24
0xeF1e…31F1
2
$100 USDC
USDC
0xcd6b…9cfb
1
$238 USDC
USDC.E
Jul '23
0x58Cc…37DA
2
$100 USDC
USDC
0x1ac3…483a
1
$200 USDC
USDC.E
Nov '23
0x71b1…f819
2
$5 USDC
USDC
0x07fb…af3a
1
$197 USDC
USDC
May '24
0xCad9…E850
2
$150 USDC
USDC
0x219b…d98f
1
$186 USDC
USDC.E
Oct '23
0x2714…5965
2
$1 USDC
USDC
0xfcf0…98e0
1
$160 USDC
USDC.E
Mar '24
0x6946…a22d
1
$153 USDC
USDC.E
Apr '24
0x41ee…2cA1
2
$1.0K USDC
USDC
0xc070…7b11
1
$139 USDC
USDC.E
Sep '23
0xc590…c02b
1
$110 USDC
USDC.E
Feb '24
0x2A5c…180b
2
$60 USDC
USDC
0x7f3b…4138
1
$103 USDC
USDC.E
Apr '24
0x25aB…48D3
2
$100 USDC
USDC
0x0014…c53c
1
$101 USDC
USDC
Dec '23
0x5a58…3fdE
2
@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278VERIFY
$1.1K USDC
USDC
0xe6f1…d278
1
$98 USDC
USDC.E
Apr '24
0xD7F7…6C79
2
$20.0K USDC
USDC
0x4f38…6e1a
1
$64 USDC
USDC
Sep '25
0x6736…5cD6
2
$33 USDC
USDC
0x4423…9d3f
1
$50 USDC
USDC.E
Dec '23
0x07fb…AF3a
1
$50 USDC
USDC.E
Oct '23
0x10f4…6639
1
$50 USDC
USDC.E
Oct '23
0xF51D…b825
2
$22 USDC
USDC
0xaacb…0885
1
$31 USDC
USDC.E
Dec '22
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$20 USDC
USDC.E
Oct '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$20 USDC
USDC.E
Nov '23
0xeEee…cDD5
2
$1 USDC
USDC
0x93c6…7379
1
$13 USDC
USDC.E
Nov '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
0x8667…0010
1
$5 USDC
USDC.E
Dec '22
0xA294…210e
1
$3 USDC
USDC
Dec '23
0x0935…5FEF
1
$2 USDC
USDC.E
Aug '23
0x2dfa…378D
1
$1 USDC
USDC
Nov '23
0x415c…3518
1
$0 USDC
USDC.E
Dec '23
0x0000…10E2
1
$0 USDC
USDC.E
Feb '23
0xA374…6d32
1
USDC
Nov '22
0x51E3…75E0
1
USDC
Mar '23
0xa6a8…5AAC
1
USDC
Jul '23
0x6B92…2512
1
USDC
Nov '23
0xF6dc…a5Bb
1
USDC
Aug '23
0x3A28…E108
1
USDC
May '23
0x0639…D206
1
USDC
Nov '22
0xe780…e245
1
USDC
Jan '24
0xC022…Ce64
1
USDC
Jun '23
0x9AC5…1C84
1
USDC
Dec '22
0x0824…08DA
1
USDC
Dec '22
0xF2c8…F831
1
USDC
Oct '22
0xF8eD…5c94
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET