BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xC858…bfb7

0xC858Dd4F2a80a859D491A16BeEe6708a6743bfb7

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$8.9K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$8.4K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$3.2K USDC
USDC.E
Oct '21
0x1099…8796
2
$0 USDC
USDC
—
0x825d…82fc
1
$3.1K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$3.0K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$2.2K USDC
USDC.E
Aug '21
0x402F…0047
2
$0 USDC
USDC
—
0xf182…e552
1
$2.0K USDC
USDC.E
Sep '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$1.8K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$1.5K USDC
USDC.E
Aug '21
0x9493…6cBD
1
$1.4K USDC
USDC.E
Jul '21
0xC60a…D088
2
$5 USDC
USDC
—
0x53ba…4bb0
1
$1.2K USDC
USDC.E
Jun '21
0xd392…2bd0
2
$50.0K USDC
USDC
—
0x81d1…5466
1
$1.1K USDC
USDC.E
Aug '21
0xbFf6…79F8
2
$10 USDC
USDC
—
0x81ca…1d4a
1
$1.0K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$1.0K USDC
USDC.E
Jul '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$859 USDC
USDC.E
May '21
0xa5E0…78ff
1
$840 USDC
USDC.E
May '21
0x8bf5…9E2c
1
$759 USDC
USDC.E
May '21
0xf8B9…206D
2
$200 USDC
USDC
—
0x9bda…bfdf
1
$718 USDC
USDC.E
Sep '21
0xd877…b5cc
2
@bazingaaaaaaaaaaaaaaaaaaaa0x47b3…f520VERIFY
$0 USDC
USDC
—
0x47b3…f520
1
$682 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$634 USDC
USDC.E
Jun '21
0x4aE6…520A
2
$10 USDC
USDC
—
0x9bda…bfdf
1
$573 USDC
USDC.E
Oct '21
0xD70f…593c
2
$1 USDC
USDC
—
0x825d…82fc
1
$554 USDC
USDC.E
Jun '21
0xb39A…465d
2
$1 USDC
USDC
—
0xf08f…3814
1
$523 USDC
USDC.E
Sep '21
0x8A4C…1EBc
2
$1 USDC
USDC
—
0x4723…fabc
1
$433 USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
Synapse Protocol0x8F5B…1280VERIFY
$391 USDC
USDC.E
May '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$375 USDC
USDC.E
Nov '21
0x7C39…7352
2
$9.9K USDC
USDC
—
0xcc32…f236
1
$369 USDC
USDC.E
May '21
0x2731…3427
2
$50 USDC
USDC
—
0x21b9…a256
1
$368 USDC
USDC.E
May '21
0xbd6B…7304
2
$1 USDC
USDC
—
0x40e0…0ad0
1
$360 USDC
USDC.E
May '21
0x52F6…4436
2
@0xbd2651977D62307175298f6C946Efc05B991D3950xbd26…d395VERIFY
$1.0K USDC
USDC
—
0xbd26…d395
1
$351 USDC
USDC.E
Sep '21
0x5395…80ed
2
$150 USDC
USDC
—
0x73c5…180d
1
$341 USDC
USDC.E
Jun '21
0xA1bd…E753
1
$323 USDC
USDC.E
Oct '21
0xC4a7…7D49
1
$306 USDC
USDC.E
Jul '21
0x3483…315B
1
$285 USDC
USDC.E
May '21
0xf04a…6Bdd
1
$267 USDC
USDC.E
Oct '21
0x5E58…E495
1
$231 USDC
USDC.E
Jun '21
0xc30D…C3c4
1
$214 USDC
USDC.E
Jun '21
0x7116…3D68
1
$194 USDC
USDC.E
Jul '21
0x4c38…49B0
1
$192 USDC
USDC.E
Jun '21
0x3C58…0937
1
$192 USDC
USDC.E
Jul '21
0xA349…Dc24
1
$173 USDC
USDC.E
Aug '21
0x1605…4daD
1
$159 USDC
USDC.E
Jun '21
0xF204…BD93
1
$154 USDC
USDC.E
Jun '21
0x689A…b8b7
1
$150 USDC
USDC.E
Jun '21
0xb077…dA16
1
$132 USDC
USDC.E
Aug '21
0xAC28…BDDf
1
$126 USDC
USDC.E
Jul '21
0xD329…eB46
1
$113 USDC
USDC.E
May '21
0x1b02…7506
1
$97 USDC
USDC.E
Aug '21
0x818A…9500
1
$93 USDC
USDC.E
Sep '21
0x28fD…Fd23
1
$78 USDC
USDC.E
May '21
0xF729…c81b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET