BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xE520…30fe

0xE520fdEaA091326bEe356D2BDd6cd543881430fe

CREATED 1858d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1858d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7D51bAd48d253dae37cC82cad07f73849286Deec
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.0K USDC
USDC.E
Nov '22
0xa32E…a47C
1
$1.7K USDC
USDC.E
Nov '21
0xBBbD…E884
2
$11.2M USDC
USDC
0x44aa…84d1
1
$1.5K USDC
USDC
Jan '24
0x6437…55B4
1
$1.0K USDC
USDC.E
Sep '21
0x31eF…0A09
2
$10.0K USDC
USDC
0xf7f0…2223
1
$500 USDC
USDC
Jan '24
0xeEee…cDD5
2
$1 USDC
USDC
0x93c6…7379
1
$221 USDC
USDC.E
Jun '21
0x4c38…49B0
2
$20 USDC
USDC
0x07d3…7e6f
1
$139 USDC
USDC.E
May '21
0x7D51…Deec
2
$336 USDC
USDC
0x7cab…7ead
1
$101 USDC
USDC.E
Oct '21
0x6090…d113
2
$40.0K USDC
USDC
0xa08f…8e1f
1
$61 USDC
USDC.E
Nov '21
0x5786…eAD1
2
$50 USDC
USDC
0xc3ed…a1c0
1
$45 USDC
USDC.E
Jun '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$32 USDC
USDC.E
Nov '22
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
0x91c8…1100
1
$17 USDC
USDC.E
Jul '23
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$14 USDC
USDC.E
May '21
0x51E3…75E0
1
$5 USDC
USDC.E
Apr '23
0x4888…5eC6
2
$3 USDC
USDC
0x3533…d0b3
1
USDC
Apr '23
0xA813…4ea0
1
USDC
Aug '21
0xe780…e245
1
USDC
Jul '23
0xE66A…a346
2
$1 USDC
USDC
0xdd13…e367
1
USDC
Apr '23
0x9AC5…1C84
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET