BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 15d OLD
WALLET FORENSICS · 0xaB8C…Cc31

0xaB8CB0Be30ABBc41E34F0113F921Ac5097d9Cc31

CREATED 1170d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1170d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$373.6K USDC
USDC
Mar '24
0x1eEC…C310
2
$200 USDC
USDC
0x561c…fc5a
1
$131.9K USDC
USDC
Sep '24
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$127.5K USDC
USDC
May '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$104.6K USDC
USDC.E
Jan '24
0x647f…C502
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$400 USDC
USDC
0x2bda…dcbc
1
$17.6K USDC
USDC
Jan '25
0x078B…ce44
1
$7.7K USDC
USDC.E
Aug '23
0x3da9…33a0
2
$6 USDC
USDC
0x9ac5…1c84
1
$7.0K USDC
USDC.E
May '23
0x2F0d…b1EE
2
$4 USDC
USDC
0x2a42…32f9
1
$4.5K USDC
USDC
Sep '24
0x1d31…4814
2
$4 USDC
USDC
0xb748…7a9c
1
$1.9K USDC
USDC.E
Mar '24
0x896D…5575
1
$1.1K USDC
USDC.E
Jan '24
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
0x61be…4583
1
$104 USDC
USDC
May '25
0x04aa…3FEe
2
$476 USDC
USDC
0xdf4f…111e
1
$31 USDC
USDC
May '25
0xca30…99F5
2
$187 USDC
USDC
0x0712…04de
1
$9 USDC
USDC.E
Aug '23
0x9AC5…1C84
1
$0 USDC
USDC.E
Aug '23
0x77D7…4C3c
2
$0 USDC
USDC
0xfbe5…a555
1
$0 USDC
USDC.E
Jan '24
0x0EFF…5Fce
2
$0 USDC
USDC
0x6c34…33da
1
$0 USDC
USDC.E
Jan '24
0x0C15…5FCe
2
$0 USDC
USDC
0x3096…e011
1
$0 USDC
USDC.E
May '24
0x2F0d…b1Ee
2
$2.0K USDC
USDC
0xab8c…cc31
1
$0 USDC
USDC
May '24
0x0eff…5fCE
2
$0 USDC
USDC
0xeb5e…0066
1
$0 USDC
USDC
Jun '25
0x0EFF…4fCe
2
VIA INTERMEDIARY
USDC
0xab8c…cc31
1
$0 USDC
USDC.E
Aug '23
0xb803…4c3c
2
$0 USDC
USDC
0xaacd…4737
1
$0 USDC
USDC.E
Feb '24
0x510f…7e0B
2
$0 USDC
USDC
0x2017…a333
1
$0 USDC
USDC
Jan '25
0x0712…04de
2
$361 USDC
USDC
0xbe43…7616
1
$0 USDC
USDC.E
Apr '24
0x27f8…CCaD
2
$0 USDC
USDC
0x9259…a044
1
$0 USDC
USDC.E
Feb '24
0x6B8d…8e51
2
$0 USDC
USDC
0xf220…3011
1
$0 USDC
USDC
Sep '24
0x6B5f…99D8
2
$300 USDC
USDC
0xfaed…9f4e
1
$0 USDC
USDC
Oct '24
0xD053…459B
2
$155 USDC
USDC
0xe439…b34f
1
$0 USDC
USDC.E
Feb '24
0x6294…07B2
2
$0 USDC
USDC
0x332d…a000
1
$0 USDC
USDC.E
Mar '24
0x184c…b1eE
2
$0 USDC
USDC
0x0936…a033
1
$0 USDC
USDC
Sep '24
0xaed9…07B2
2
$0 USDC
USDC
0xbb9b…6066
1
$0 USDC
USDC.E
Mar '24
0x3E97…99d8
2
$0 USDC
USDC
0xe89a…a444
1
$0 USDC
USDC.E
Mar '24
0xA8BF…04De
1
$0 USDC
USDC
Jun '25
0x0Eff…5FCe
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET