BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xCAD8…C4C3

0xCAD85e1eC294F71f3cA68Ef3261f894f50C1C4C3

CREATED 1470d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1470d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA813251e163766361adFb9700748397977A54ea0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.9K USDC
USDC.E
May '23
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$1.8K USDC
USDC.E
Jul '23
0xC364…FE88
1
$1.0K USDC
USDC.E
Dec '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$873 USDC
USDC
Jan '24
0xA4D9…62BD
2
$1 USDC
USDC
0xdf7d…b233
1
$816 USDC
USDC
Apr '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$809 USDC
USDC.E
Jul '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$562 USDC
USDC
Apr '24
0xec7B…Fda2
2
$129 USDC
USDC
0xdac8…255d
1
$418 USDC
USDC.E
Jul '22
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$409 USDC
USDC.E
Jul '22
0x9AC5…1C84
1
$386 USDC
USDC
May '25
0x3108…81B7
2
$2.3K USDC
USDC
0xb5df…5b04
1
$366 USDC
USDC.E
Oct '23
0x78F8…20e0
1
$324 USDC
USDC.E
Aug '24
0x0b8F…3D61
2
$135 USDC
USDC
0xa374…6d32
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$314 USDC
USDC.E
Nov '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$302 USDC
USDC.E
Jun '23
0x5ab5…C939
2
$0 USDC
USDC
0x088b…451c
1
$225 USDC
USDC.E
Jan '24
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$217 USDC
USDC.E
Feb '23
0xc590…c02b
1
$201 USDC
USDC.E
Jul '23
0x2008…be70
2
$14.5K USDC
USDC
0x945b…b927
1
Kyber Network0x6131…37b5VERIFY
$153 USDC
USDC.E
Feb '23
0x6131…37b5
2
$10 USDC
USDC
0x1d57…37fd
1
$129 USDC
USDC
Jan '24
0x6437…55B4
1
$105 USDC
USDC
Jan '24
0xA4D8…28D9
2
$22.4K USDC
USDC
0x3bd5…ac9b
1
$103 USDC
USDC.E
May '23
0x0639…D206
1
$101 USDC
USDC.E
Aug '23
0xd2ce…e1e2
2
$403 USDC
USDC
0xa374…6d32
1
$101 USDC
USDC.E
Oct '23
0xf081…dD67
1
$98 USDC
USDC.E
May '24
0xD68A…7FFd
2
$55 USDC
USDC
0xa374…6d32
1
$92 USDC
USDC.E
Jun '22
0xA813…4ea0
1
$88 USDC
USDC.E
Jul '22
0x82A5…1AD9
2
$45 USDC
USDC
0xa2de…43d3
1
$73 USDC
USDC.E
Apr '23
0x2B1c…C9A8
2
$0 USDC
USDC
0x0387…4a1b
1
$52 USDC
USDC.E
Mar '23
0x1d57…37FD
2
$1.3K USDC
USDC
0x4b54…99b4
1
$50 USDC
USDC.E
May '23
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
0x1a13…8b7f
1
$40 USDC
USDC.E
Jan '24
0xff8B…cEC6
2
$17.7K USDC
USDC
0x2008…be70
1
$40 USDC
USDC.E
Apr '23
0xAF0B…506B
1
$38 USDC
USDC.E
May '23
0xEa8a…b3F2
1
$20 USDC
USDC.E
Feb '24
0x88f3…57d6
1
$7 USDC
USDC
Aug '24
0xf558…51e8
1
$3 USDC
USDC.E
Jun '24
0x5DE3…772b
1
$2 USDC
USDC
May '24
0x5A93…E861
1
$2 USDC
USDC.E
Jun '23
0xCaa0…0597
1
$1 USDC
USDC
Apr '24
0x4511…3588
1
$1 USDC
USDC.E
Aug '24
0x1054…54AD
1
$1 USDC
USDC
Jun '24
0x4196…B815
1
$1 USDC
USDC.E
Apr '24
0x874e…b9A6
1
$1 USDC
USDC.E
Apr '24
0xABA0…8890
1
$0 USDC
USDC.E
Apr '24
0x5581…eb78
1
$0 USDC
USDC.E
Mar '24
0xdAfC…3210
1
$0 USDC
USDC.E
Apr '24
0xceb8…275e
1
$0 USDC
USDC.E
Apr '24
0xab62…FdCc
1
$0 USDC
USDC.E
Apr '24
0xf542…ba22
1
$0 USDC
USDC.E
Apr '24
0xeEb8…f82d
1
$0 USDC
USDC.E
Aug '24
0xCaae…BF4e
1
$0 USDC
USDC.E
Jan '23
0x851a…10C6
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET