BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xac15…0e33

0xac1513a6C4C3E74Cb0c1f77c8cBbbf22A2400e33

CREATED 1977d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1977d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.1M USDC
USDC.E
Jan '22
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$824.8K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$400.9K USDC
USDC.E
Nov '21
0x39F4…d522
2
$100 USDC
USDC
0x5be4…eb6d
1
$399.0K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
0x61e7…ae19
1
$342.7K USDC
USDC.E
Jul '21
0xa5cA…f039
2
$259 USDC
USDC
0x4a5c…bcf0
1
$272.9K USDC
USDC.E
Apr '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$238.9K USDC
USDC.E
Jul '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$234.7K USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$233.0K USDC
USDC.E
Jan '22
0xB72d…Ad44
2
$1.2K USDC
USDC
0xde02…72b5
1
$212.3K USDC
USDC.E
Nov '21
0x288A…729e
2
$784 USDC
USDC
0xde02…72b5
1
$125.8K USDC
USDC.E
Feb '22
0xfc3f…DF9b
2
$10 USDC
USDC
0xac15…0e33
1
$83.2K USDC
USDC.E
Dec '21
0x8e3e…1fd7
2
$733 USDC
USDC
0xde02…72b5
1
$79.9K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
Kyber Network0x6131…37b5VERIFY
$38.4K USDC
USDC.E
Feb '23
0x6131…37b5
2
$10 USDC
USDC
0x1d57…37fd
1
$17.1K USDC
USDC.E
Oct '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$4.9K USDC
USDC.E
Dec '21
0x931d…B000
2
$21 USDC
USDC
0xa75c…7bec
1
$2.9K USDC
USDC.E
Dec '21
0xeA75…cC75
2
$3 USDC
USDC
0xa75c…7bec
1
$414 USDC
USDC.E
Jul '21
0x921a…2AA7
2
$4.0K USDC
USDC
0xd585…566c
1
$200 USDC
USDC.E
May '22
0xf5b3…d538
1
$0 USDC
USDC
Jan '24
0x664C…d111
2
$0 USDC
USDC
0x09c8…3055
1
$0 USDC
USDC.E
Jan '24
0x0776…DBA8
2
VIA INTERMEDIARY
USDC
0xac15…0e33
1
$0 USDC
USDC.E
Jun '23
0x69f6…DBA8
2
$0 USDC
USDC
0x79ab…aeee
1
$0 USDC
USDC.E
Sep '23
0x0776…DbA8
2
$0 USDC
USDC
0xaacd…4737
1
$0 USDC
USDC.E
Oct '23
0x5D70…d111
2
$0 USDC
USDC
0xaacd…4737
1
$0 USDC
USDC.E
Feb '23
0x0776…DbA8
2
$0 USDC
USDC
0x135d…12f2
1
$0 USDC
USDC.E
Jan '23
0x5D70…d111
2
$0 USDC
USDC
0x135d…12f2
1
USDC
Feb '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET