BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0xabA8…EBe4

0xabA8993C2A7F7f4331de686F2541dC0437C7EBe4

CREATED 1234d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1234d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.5K USDC
USDC.E
Feb '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.4K USDC
USDC.E
Jun '24
0x022d…D631
2
$0 USDC
USDC
—
0x5b74…6060
1
$310 USDC
USDC.E
Jun '24
0x2378…af83
1
$272 USDC
USDC.E
Nov '23
0xc590…c02b
1
$137 USDC
USDC.E
Apr '24
0x380D…4Fce
2
$44 USDC
USDC
—
0x8517…7e67
1
$136 USDC
USDC.E
Apr '24
0x19E1…C8C7
1
$108 USDC
USDC.E
Sep '24
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$80 USDC
USDC.E
Apr '24
0x3667…611f
1
$60 USDC
USDC
Nov '23
0xe780…e245
1
$47 USDC
USDC.E
Jun '24
0x3E5F…68E8
1
$43 USDC
USDC.E
Mar '24
0x6b8F…De22
2
$55 USDC
USDC
—
0xf5ff…a59e
1
$41 USDC
USDC.E
Jun '24
0xFe58…0360
1
$40 USDC
USDC.E
Jun '24
0x7eAd…31ac
1
$38 USDC
USDC.E
Jun '24
0x5c1F…68E9
1
$24 USDC
USDC.E
Apr '24
0xEf30…C8B1
1
$22 USDC
USDC.E
Jun '24
0xe69e…9bd3
2
$477 USDC
USDC
—
0xd67a…d2d1
1
$21 USDC
USDC.E
Mar '24
0xBAdb…A782
2
$62 USDC
USDC
—
0x02cc…c26b
1
$19 USDC
USDC.E
Mar '24
0x2E62…F1FF
2
$3 USDC
USDC
—
0x6090…d113
1
$18 USDC
USDC.E
Jun '24
0x1Ead…FcDd
2
$44 USDC
USDC
—
0xde88…48ce
1
$16 USDC
USDC.E
Jun '24
0x9D62…3e7c
2
$5 USDC
USDC
—
0x81ab…0c8e
1
$15 USDC
USDC.E
Jul '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
@0xde548AEe4b88cD981C1812EA1f083e35420c2ceD-17714575179380xF2a4…C0f3VERIFY
$13 USDC
USDC.E
Jun '24
0xF2a4…C0f3
2
$1 USDC
USDC
—
0x3a23…97a5
1
$11 USDC
USDC.E
Jun '24
0x5dc4…3852
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$1.2K USDC
USDC
—
0xe780…e245
1
$8 USDC
USDC.E
Apr '24
0xC39B…88E6
2
$1 USDC
USDC
—
0xdc8b…a0ba
1
$7 USDC
USDC.E
Jun '24
0x9A20…2501
2
$20 USDC
USDC
—
0x1641…80fd
1
$6 USDC
USDC.E
Mar '24
0xF2E1…1Bea
2
$18 USDC
USDC
—
0xdd58…2075
1
$4 USDC
USDC.E
Jun '24
0x01f7…CddE
2
$137 USDC
USDC
—
0x9c58…b99d
1
@0xc22dDF27a6FB52a78762C0623A4F4c308B4d564d-17681561975840x8F2f…a7acVERIFY
$3 USDC
USDC.E
Jun '24
0x8F2f…a7ac
2
$5 USDC
USDC
—
0xdc35…a50b
1
$2 USDC
USDC.E
Jun '24
0x3926…BF0D
2
Paraswap V5 Router0xdef1…ee57VERIFY
$6 USDC
USDC
—
0xdef1…ee57
1
$1 USDC
USDC.E
Jun '24
0x5687…8b05
2
$2 USDC
USDC
—
0x0a6c…45f3
1
$0 USDC
USDC.E
Mar '24
0xa1C3…1CB7
1
$0 USDC
USDC.E
Jun '24
0xaA9A…c3F3
1
$0 USDC
USDC.E
Feb '24
0x896D…5575
1
$0 USDC
USDC.E
Apr '25
0x14fC…5bEE
1
$0 USDC
USDC.E
Jun '24
0xE15d…03eD
1
—
USDC
Nov '23
0x9AC5…1C84
1
—
USDC
Oct '23
0x2902…Cb88
1
—
USDC
Jan '23
0x0824…08DA
1
—
USDC
Nov '23
0x505e…8fD9
1
—
USDC
Sep '25
0xA813…4ea0
1
—
USDC
Apr '25
0xa857…d5bF
1
—
USDC
Jan '25
0x1495…3bd5
1
—
USDC
Feb '23
0x8216…4FD7
1
—
USDC
Sep '24
0xf89d…aA40
1
—
USDC
Oct '23
0x9838…f679
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET