BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xD40e…802e

0xD40e2438336C51B40830B0Df5349866bAC9B802e

CREATED 1097d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1097d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE90053b8136f18206fcf4F48E0C3B6AeD9b1aD71
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$243 USDC
USDC
Dec '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$193 USDC
USDC
Apr '24
0xE900…aD71
1
$35 USDC
USDC
Sep '24
0xe780…e245
1
$34 USDC
USDC
Nov '24
0x78F8…20e0
1
$30 USDC
USDC.E
Mar '25
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$27 USDC
USDC
Nov '24
0x6A00…1068
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$26 USDC
USDC
Oct '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$16 USDC
USDC
Apr '25
0x41ee…2cA1
2
$1.0K USDC
USDC
—
0xc070…7b11
1
$14 USDC
USDC
May '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$12 USDC
USDC
Dec '24
0x7bAF…DD70
2
$33 USDC
USDC
—
0xcd34…865d
1
$11 USDC
USDC.E
Apr '24
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$0 USDC
USDC.E
Aug '24
0xc590…c02b
1
$0 USDC
USDC.E
Dec '24
0xe69e…9bd3
2
$477 USDC
USDC
—
0xd67a…d2d1
1
$0 USDC
USDC.E
May '24
0x9Dc4…da15
1
$0 USDC
USDC
Oct '24
0x1cf4…6CE9
2
$0 USDC
USDC
—
0x71e7…6dc5
1
$0 USDC
USDC
Apr '25
0x5d4D…bd16
1
—
USDC
Sep '23
0x2902…Cb88
1
—
USDC
Jul '23
0x0824…08DA
1
—
USDC
Jul '23
0x505e…8fD9
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET