BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 23d OLD
WALLET FORENSICS · 0xCbbA…34DA

0xCbbA8c0645ffb8aA6ec868f6F5858F2b0eAe34DA

CREATED 1809d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1809d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD5ed74178Fa50EfD7d3E3f30EF5f0ACab56933Bc
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.2M USDC
USDC.E
Aug '21
0x0Fa1…9165
2
$147 USDC
USDC
—
0xcbba…34da
1
$528.4K USDC
USDC.E
Aug '21
0xc312…801C
2
$100 USDC
USDC
—
0xcbba…34da
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$334.7K USDC
USDC.E
Aug '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$242.0K USDC
USDC.E
Aug '21
0x7fB6…b63C
2
$1.6K USDC
USDC
—
0x1f1e…c9cb
1
$58.3K USDC
USDC.E
Sep '21
0x86f5…Acc8
1
$19.0K USDC
USDC.E
Aug '22
0x75C2…ADcD
2
$5.0K USDC
USDC
—
0x5abf…c0d0
1
$17.0K USDC
USDC.E
Aug '22
0xb9e8…81D2
1
$12.5K USDC
USDC.E
Sep '21
0x4677…51B3
2
$22 USDC
USDC
—
0x9024…dade
1
$10.2K USDC
USDC.E
Aug '21
0xbcc1…A126
1
$9.0K USDC
USDC.E
Sep '21
0x0842…eD2C
2
~5,591 txs (very active)0x7fb6…b63cVERIFY
$3.0K USDC
USDC
—
0x7fb6…b63c
1
$8.6K USDC
USDC.E
Sep '21
0x39d2…cfDb
2
$2.1K USDC
USDC
—
0xbe40…9c3d
1
$6.8K USDC
USDC.E
Sep '21
0x4c9f…5e90
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1 USDC
USDC
—
0xdef1…ee57
1
$6.3K USDC
USDC.E
Aug '21
0x6269…38fc
1
$6.1K USDC
USDC.E
Sep '21
0xb711…18b8
2
$3 USDC
USDC
—
0xf6a6…b498
1
$5.1K USDC
USDC.E
Sep '21
0xeF4D…BAAb
2
~4,010 txs (very active)0xc312…801cVERIFY
$100 USDC
USDC
—
0xc312…801c
1
$5.0K USDC
USDC.E
Sep '21
0xDe14…C3b8
1
$4.6K USDC
USDC.E
Sep '21
0x2852…e92a
2
$8.5K USDC
USDC
—
0x841c…738c
1
$3.8K USDC
USDC.E
Aug '22
0xdbE7…d51d
1
$3.5K USDC
USDC.E
Sep '21
0x8feb…17C6
2
$10 USDC
USDC
—
0xf489…0455
1
$3.2K USDC
USDC.E
Sep '21
0x42dc…6F63
1
$2.0K USDC
USDC.E
Aug '22
0x7d4c…e1b3
2
$500 USDC
USDC
—
0xe2cd…bde5
1
@0x2f408b766873916182F480B18AB8655981F309e1-17678393116990xfC51…59ecVERIFY
$1.1K USDC
USDC.E
Sep '21
0xfC51…59ec
1
$650 USDC
USDC.E
Aug '22
0xB00b…6b3A
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$49 USDC
USDC
—
0xe780…e245
1
$614 USDC
USDC.E
Sep '21
0xF18d…3312
2
$24 USDC
USDC
—
0x1f1e…c9cb
1
$594 USDC
USDC.E
Sep '21
0xE1f9…A51E
1
$524 USDC
USDC.E
Sep '21
0x08D6…18DD
1
$500 USDC
USDC.E
Sep '21
0xDAb1…5685
1
$500 USDC
USDC.E
Sep '21
0x49C6…3D4c
1
$400 USDC
USDC.E
Sep '21
0x68B7…2B3A
1
$299 USDC
USDC.E
Sep '21
0x67d8…63C6
2
$0 USDC
USDC
—
0x0136…dd7c
1
$200 USDC
USDC.E
Sep '21
0x1249…e8D5
1
$172 USDC
USDC.E
Sep '21
0x407d…7C3C
1
$158 USDC
USDC.E
Aug '21
0x6992…1637
1
$150 USDC
USDC.E
Sep '21
0xA9C0…be6D
1
$142 USDC
USDC.E
Sep '21
0x962e…d9eB
1
$131 USDC
USDC.E
Aug '21
0xdceb…0bA1
1
$120 USDC
USDC.E
Oct '21
0xF613…96DD
1
$119 USDC
USDC.E
Sep '21
0x2878…D1F7
1
$113 USDC
USDC.E
Sep '21
0x8335…CF30
1
$110 USDC
USDC.E
Sep '21
0x8149…F4fc
1
@0x0b8a1baf04f0e554a0f05b8f9f5368c3fdb0765a0x0B8a…765AVERIFY
$109 USDC
USDC.E
Sep '21
0x0B8a…765A
1
$106 USDC
USDC.E
Sep '21
0x1BFA…b71C
1
$101 USDC
USDC.E
Sep '21
0xaA98…0183
1
$101 USDC
USDC.E
Sep '21
0x526F…9152
1
$100 USDC
USDC.E
Aug '21
0x8462…a542
1
@0x47869155607BB3f75f2924772eD12Dd591685b4d-17272464584770xE7E1…D920VERIFY
$100 USDC
USDC.E
Sep '21
0xE7E1…D920
1
@Manuredpills0x5e5F…551EVERIFY
$100 USDC
USDC.E
Sep '21
0x5e5F…551E
1
$100 USDC
USDC.E
Sep '21
0x695e…3038
1
$100 USDC
USDC.E
Sep '21
0x99e8…E72d
1
$100 USDC
USDC.E
Sep '21
0xE014…5fA1
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET