BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0xD152…2150

0xD152f549545093347A162Dce210e7293f1452150

CREATED 2134d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2134d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8046F1a06478A151027b501caA65e841D87Ec876
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$827.7M USDC
USDC
Mar '26
0x541E…4bD8
2
$20.1K USDC
USDC
—
0x521a…47c0
1
$4.2M USDC
PUSD
Jul '26
0x71a7…3235
2
$300.0K USDC
USDC
—
0x2d50…ea54
1
$2.9M USDC
USDC
Mar '26
0x2735…6405
2
~1,569 txs (very active)0x2735…6405VERIFY
$1 USDC
USDC
—
0x2735…6405
1
$2.3M USDC
USDC.E
Jan '22
0xfDcC…3d1E
2
$985.7K USDC
USDC
—
0x0695…bb0b
1
$993.0K USDC
USDC.E
Oct '21
0x32D2…fF49
1
@0x7fc78Bd5793B4469aBd48B70F6Af03401c249cb2-17233267731990x95D8…40b7VERIFY
$656.2K USDC
USDC.E
Dec '21
0x95D8…40b7
2
$2 USDC
USDC
—
0xf2e4…171c
1
$290.9K USDC
USDC.E
Dec '21
0x15a8…7f61
1
$283.6K USDC
USDC.E
Dec '21
0x3A6F…44B0
1
$235.5K USDC
USDC.E
Feb '22
0xe993…d305
2
$300 USDC
USDC
—
0x8fab…31ae
1
$229.5K USDC
USDC.E
Mar '22
0x0F1f…8E40
2
$100 USDC
USDC
—
0x3a6f…44b0
1
$148.7K USDC
USDC.E
Nov '21
0x94e6…94A9
1
$141.0K USDC
USDC.E
Nov '21
0x6cD6…1F5c
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1.1K USDC
USDC
—
0xdef1…ee57
1
$128.9K USDC
USDC.E
Sep '21
0xaf1C…49C6
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$100 USDC
USDC
—
0x1a13…8b7f
1
$100.1K USDC
USDC.E
Jun '21
0x17DD…5cF1
2
$0 USDC
USDC
—
0xdb6f…f498
1
$97.5K USDC
USDC.E
Nov '21
0xbbe9…0185
2
$1 USDC
USDC
—
0xd76b…f2ed
1
$82.7K USDC
USDC.E
Oct '21
0x341C…4c82
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.0K USDC
USDC
—
0x76b2…35a7
1
$81.9K USDC
USDC.E
Jul '21
0xA20C…d32c
1
$81.0K USDC
USDC.E
Jan '22
0x2E9f…646d
2
$30.0K USDC
USDC
—
0xf444…eef2
1
$72.0K USDC
USDC.E
Nov '21
0xDA7a…11c5
1
@0x6139569ACA28686972446781f364B5Ca0F31CdDA-17742507481160xF8eF…5Cc5VERIFY
$70.0K USDC
USDC.E
Jun '21
0xF8eF…5Cc5
2
$100.0K USDC
USDC
—
0x27f8…0a6e
1
$62.0K USDC
USDC.E
Oct '21
0xd69C…28cB
2
$57.2K USDC
USDC
—
0x0695…bb0b
1
$59.0K USDC
USDC.E
Nov '21
0x231C…2579
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1.1K USDC
USDC
—
0xdef1…ee57
1
$55.0K USDC
USDC.E
Sep '21
0xdC2c…BB99
2
$15.0K USDC
USDC
—
0xd152…2150
1
$52.4K USDC
USDC.E
Dec '21
0x0B90…1b1d
2
$20.4K USDC
USDC
—
0x8375…cb57
1
$50.0K USDC
USDC.E
Jul '21
0x5F6f…d81B
2
$20.5K USDC
USDC
—
0x3fcd…6f81
1
$50.0K USDC
USDC.E
Mar '22
0x0726…7777
1
$48.1K USDC
USDC.E
Sep '21
0xc86E…3Ac9
1
$45.8K USDC
USDC.E
Sep '21
0x02bA…7AA9
2
$20 USDC
USDC
—
0x6e7a…4827
1
$30.8K USDC
USDC.E
Nov '21
0xFF0A…a377
2
$1.9K USDC
USDC
—
0x9024…dade
1
$30.1K USDC
USDC.E
Nov '21
0x2A1f…305b
2
$20.0K USDC
USDC
—
0xad91…3d48
1
@0xfA72a0beDdda3865C69FeED4866066E64c027631-17531525867030xd8F7…9F1fVERIFY
$28.4K USDC
USDC.E
Dec '21
0xd8F7…9F1f
1
@0xb2dc53ca5121e427f450106526918353a2e483530xb2dc…8353VERIFY
$26.4K USDC
USDC.E
Dec '21
0xb2dc…8353
1
$25.6K USDC
USDC.E
Jun '21
0xB9FA…69FA
1
$25.0K USDC
USDC.E
Apr '21
0x329c…3eD4
1
$24.6K USDC
PUSD
Apr '26
0x9653…26C7
1
$20.1K USDC
USDC.E
Sep '21
0xd0f5…D8b1
1
$19.9K USDC
USDC.E
Nov '21
0x42b7…C1A7
1
$19.4K USDC
USDC.E
Apr '22
0x51D0…befa
1
$16.0K USDC
USDC.E
Nov '21
0xf7e3…a4cD
1
$15.2K USDC
USDC.E
Mar '22
0x20A6…c78A
1
$13.8K USDC
USDC.E
Feb '22
0xF0ea…4bA2
1
$13.6K USDC
USDC.E
Feb '22
0x192b…cc60
1
@0x17fbce0993F9309c18AC955B2030663F1420CfaB-17095274585280xFF5e…38aEVERIFY
$13.0K USDC
USDC.E
Oct '21
0xFF5e…38aE
1
$12.8K USDC
USDC.E
Nov '21
0xb8F6…Ba70
1
$12.5K USDC
USDC.E
Nov '21
0x4E8f…Db6f
1
$12.4K USDC
USDC
Mar '26
0x7fB6…b63C
1
$11.7K USDC
USDC.E
Jan '22
0x782c…4A3F
1
$11.1K USDC
USDC.E
Aug '21
0x79b1…D643
1
$10.1K USDC
USDC.E
Sep '21
0xf484…E117
1
$9.3K USDC
USDC.E
Jan '22
0x0D14…8452
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET