BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xD531…7136

0xD531cACA9808866896D5f558A9fbbD40a2787136

CREATED 1828d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1828d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.3K USDC
USDC.E
Aug '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$1.0K USDC
USDC.E
Jun '21
0x57d7…B3Ba
2
$0 USDC
USDC
—
0x82d7…2ebd
1
$1.0K USDC
USDC.E
Jun '21
0xF6fa…bfac
2
$26 USDC
USDC
—
0x853e…670d
1
$662 USDC
USDC.E
Jun '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$514 USDC
USDC.E
Jul '21
0x5C6E…5923
1
$504 USDC
USDC.E
Jul '21
0x95D7…9d68
2
$25.0K USDC
USDC
—
0xd69d…c30e
1
$463 USDC
USDC.E
Jun '21
0x1768…eD5C
1
$330 USDC
USDC.E
Jun '21
0x83d7…592F
2
$330 USDC
USDC
—
0xd531…7136
1
$289 USDC
USDC.E
Jun '21
0xE9aC…ed97
2
$1 USDC
USDC
—
0xf08f…3814
1
$282 USDC
USDC.E
Jun '21
0x364A…BdE6
2
$12 USDC
USDC
—
0x66e2…cfcd
1
$253 USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$139 USDC
USDC.E
Jun '21
0xb39A…465d
2
$1 USDC
USDC
—
0xf08f…3814
1
$80 USDC
USDC.E
Jul '21
0x6649…5049
2
$120 USDC
USDC
—
0x82d7…2ebd
1
$52 USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$8 USDC
USDC.E
Jun '21
0x0C80…bb04
2
$6.0K USDC
USDC
—
0xa20c…d32c
1
$0 USDC
USDC.E
Feb '22
0xB829…ea5f
2
$1.0K USDC
USDC
—
0x5d53…18e4
1
—
USDC
Jan '22
0x3aC8…D7C1
1
—
USDC
Jun '21
0xB671…3a9A
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET