BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 16h OLD
WALLET FORENSICS · 0xaaAC…9379

0xaaACCBDAcb10cA38ac80d13858023fEe518a9379

CREATED 1655d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1655d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4b1B575D89B33c009de99b7d1e1a2989a46f8885
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$39.1K USDC
USDC.E
Feb '22
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$23.5K USDC
USDC.E
Feb '22
0x4b1B…8885
1
$20.7K USDC
USDC.E
Mar '22
0xe780…e245
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$12.3K USDC
USDC.E
May '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$12.3K USDC
USDC.E
Apr '22
0xaBEE…5041
2
$1.0K USDC
USDC
—
0x5f99…cd08
1
$3.4K USDC
USDC
Apr '24
0xf081…dD67
1
$2.5K USDC
USDC.E
Mar '22
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
Synapse Protocol0x8F5B…1280VERIFY
$1.9K USDC
USDC.E
Feb '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
Kyber Network0x6131…37b5VERIFY
$1.0K USDC
USDC.E
Jan '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$602 USDC
USDC.E
Jan '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$552 USDC
USDC.E
Jun '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$299 USDC
USDC
Sep '24
0x25aB…48D3
2
$100 USDC
USDC
—
0x0014…c53c
1
$199 USDC
USDC.E
May '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
—
USDC
Mar '23
0x98DB…EF8B
2
$112 USDC
USDC
—
0x9468…e2af
1
—
USDC
Nov '24
0x253D…492d
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$998 USDC
USDC
—
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET