BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xDE99…23E8

0xDE990994309BC08E57aca82B1A19170AD84323E8

CREATED 1527d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1527d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67eB41A14C0fe5CD701FC9d5A3D6597A72F641a6
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.5M USDC
USDC.E
Apr '22
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1.8M USDC
USDC.E
Apr '22
0x8a6c…aeAC
2
$0 USDC
USDC
—
0x1039…d71b
1
$1.4M USDC
USDC.E
Apr '22
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$650.3K USDC
USDC.E
Apr '22
0x509c…ba67
1
$456.1K USDC
USDC.E
Apr '22
0xd897…D372
2
$145 USDC
USDC
—
0xc590…c02b
1
$411.5K USDC
USDC.E
Apr '22
0xF71d…0B0e
2
$297.7K USDC
USDC
—
0x2b30…5336
1
$358.5K USDC
USDC.E
Apr '22
0xCf23…0f52
2
$20.0K USDC
USDC
—
0x7a70…ceee
1
$332.6K USDC
USDC.E
Apr '22
0xf222…Df01
2
$422 USDC
USDC
—
0x4103…f422
1
$272.5K USDC
USDC.E
Apr '22
0xFB46…7761
2
$7 USDC
USDC
—
0xcd35…e858
1
$271.6K USDC
USDC.E
Apr '22
0x8DcD…53BE
2
$2.7K USDC
USDC
—
0x6ff6…f39f
1
$239.2K USDC
USDC.E
Apr '22
0x9Beb…eC5A
1
$194.1K USDC
USDC.E
Apr '22
0x0412…6097
1
$161.7K USDC
USDC.E
Apr '22
0x5847…186A
2
$3 USDC
USDC
—
0x5f69…3014
1
$160.5K USDC
USDC.E
Apr '22
0x2F0B…C8eA
2
$1.2K USDC
USDC
—
0xdb6f…f498
1
$138.2K USDC
USDC.E
Apr '22
0xca64…AA4a
1
$129.8K USDC
USDC.E
Apr '22
0x7169…0B4d
2
$2.5K USDC
USDC
—
0x0319…3367
1
$126.0K USDC
USDC.E
Apr '22
0xa51b…d048
1
$114.5K USDC
USDC.E
Apr '22
0xD784…0225
2
$15 USDC
USDC
—
0xde99…23e8
1
$113.8K USDC
USDC.E
Apr '22
0x2082…B49A
2
$394 USDC
USDC
—
0xd814…bf04
1
$110.1K USDC
USDC.E
Apr '22
0xF407…F4e3
2
Synapse Router0x8f5b…1280VERIFY
$20.0K USDC
USDC
—
0x8f5b…1280
1
$88.6K USDC
USDC.E
Apr '22
0x8Ac9…e4Da
2
$1 USDC
USDC
—
0xdb6f…f498
1
$88.5K USDC
USDC.E
Apr '22
0x457f…eF30
1
$83.2K USDC
USDC.E
Apr '22
0x412a…835F
2
$5.9K USDC
USDC
—
0x06c3…c42f
1
$81.4K USDC
USDC.E
Apr '22
0x11e7…5aDA
1
$77.9K USDC
USDC.E
Apr '22
0x5217…Dbc3
1
$73.6K USDC
USDC.E
Apr '22
0x3280…26Fe
2
$18.7K USDC
USDC
—
0xde99…23e8
1
$71.7K USDC
USDC.E
Apr '22
0xe709…cbeC
2
$860 USDC
USDC
—
0x3b20…d6e9
1
$69.5K USDC
USDC.E
Apr '22
0xe82e…060a
2
$4.0K USDC
USDC
—
0x8d67…ea55
1
$66.6K USDC
USDC.E
Apr '22
0xa31B…8296
2
$68 USDC
USDC
—
0xcd35…e858
1
$66.0K USDC
USDC.E
Apr '22
0xD054…893D
2
$10.0K USDC
USDC
—
0x8d67…ea55
1
$60.8K USDC
USDC.E
Apr '22
0xdD89…469B
1
$54.3K USDC
USDC.E
Apr '22
0xe671…7D98
1
$51.7K USDC
USDC.E
Apr '22
0xb7e7…529c
1
$44.2K USDC
USDC.E
Apr '22
0x469E…7B78
1
$42.3K USDC
USDC.E
Apr '22
0x0469…6924
1
$40.0K USDC
USDC.E
Apr '22
0xB22C…A583
1
$38.8K USDC
USDC.E
Apr '22
0x4B1F…0001
1
$37.2K USDC
USDC.E
Apr '22
0x0b8c…7174
1
$36.9K USDC
USDC.E
Apr '22
0xC7a6…d331
1
$35.5K USDC
USDC.E
Apr '22
0x6Bd9…3Cce
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$34.3K USDC
USDC.E
Apr '22
0xDEF1…Ee57
1
$31.4K USDC
USDC.E
Apr '22
0x1B21…a87f
1
$29.9K USDC
USDC.E
Apr '22
0xCD57…6747
1
$28.9K USDC
USDC.E
Apr '22
0xEA16…811C
1
$26.8K USDC
USDC.E
Apr '22
0xD403…E9Bb
1
$23.6K USDC
USDC.E
Apr '22
0xc590…c02b
1
$23.6K USDC
USDC.E
Apr '22
0x8d67…Ea55
1
$22.9K USDC
USDC.E
Apr '22
0x6b53…b7B1
1
$21.8K USDC
USDC.E
Apr '22
0x133c…6415
1
$21.4K USDC
USDC.E
Apr '22
0x04fc…A719
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET