BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xD2cA…816F

0xD2cA4774C83F889Cbd1d6B8D333363e56091816F

CREATED 981d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE981d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.9K USDC
USDC.E
Jan '24
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$3.9K USDC
USDC.E
Jan '24
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$1.5K USDC
USDC.E
Feb '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$1.4K USDC
USDC.E
Jan '24
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.1K USDC
USDC.E
Jan '24
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$678 USDC
USDC
Jan '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$528 USDC
USDC.E
Jan '24
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$513 USDC
USDC.E
Jan '24
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$496 USDC
USDC
Feb '24
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$407 USDC
USDC
Jul '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$400 USDC
USDC
Mar '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$391 USDC
USDC.E
Feb '24
0x635f…C204
2
$200.0K USDC
USDC
—
0xb1bc…a483
1
$346 USDC
USDC.E
Mar '24
0xc28c…68DF
2
$5.0K USDC
USDC
—
0x8a04…8587
1
$323 USDC
USDC.E
Mar '24
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$243 USDC
USDC.E
Jan '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$237 USDC
USDC
Feb '24
0x6669…2634
2
$0 USDC
USDC
—
0xbb01…5d62
1
$231 USDC
USDC.E
Jan '24
0x85ba…F4ff
2
$71.0K USDC
USDC
—
0x185c…7fea
1
$214 USDC
USDC.E
Mar '24
0x6590…8c44
2
$23.1K USDC
USDC
—
0xadf1…aaaa
1
$210 USDC
USDC
Jul '24
0x6f48…517C
2
$26 USDC
USDC
—
0x1320…bf96
1
$169 USDC
USDC.E
Feb '24
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$168 USDC
USDC.E
Mar '24
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$108 USDC
USDC.E
Feb '24
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$105 USDC
USDC.E
Jan '24
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$104 USDC
USDC.E
Mar '24
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$89 USDC
USDC.E
Mar '24
0xa90C…06a0
2
$50.0K USDC
USDC
—
0x1f45…f0f9
1
$82 USDC
USDC.E
Mar '24
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$64 USDC
USDC.E
Jan '24
0x56B8…D74a
2
$86.5K USDC
USDC
—
0x7ddb…f4c8
1
—
USDC
Aug '24
0x9F68…2F4f
1
—
USDC
Feb '24
0x505e…8fD9
1
—
USDC
Dec '23
0x2902…Cb88
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET