BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0xc152…e4ed

0xc152715639753Ba81EfbB92973AA4fA934Abe4ed

CREATED 1202d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1202d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$8.6K USDC
USDC.E
Mar '23
0xaD33…60cA
2
$1 USDC
USDC
—
0x7f1c…55e8
1
$5.4K USDC
USDC.E
Feb '23
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$5.3K USDC
USDC.E
Jun '23
0x8526…7C2D
2
$147 USDC
USDC
—
0x51e3…75e0
1
$1.3K USDC
USDC.E
Jun '23
0xd0a9…b390
2
$50.0K USDC
USDC
—
0xbab9…3e62
1
$1.3K USDC
USDC.E
Jun '23
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$416 USDC
USDC.E
Mar '23
0x1BF4…2a40
2
$1 USDC
USDC
—
0x7f1c…55e8
1
$366 USDC
USDC.E
Apr '23
0xF5Bf…5338
2
$0 USDC
USDC
—
0x02e0…2005
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$189 USDC
USDC.E
Mar '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$130 USDC
USDC.E
Jun '23
0x10f4…6639
1
$118 USDC
USDC.E
Aug '23
0xa20D…928B
2
$52 USDC
USDC
—
0x898f…1bf9
1
$105 USDC
USDC.E
Feb '23
0x898F…1bf9
2
$1.4K USDC
USDC
—
0x0695…bb0b
1
$100 USDC
USDC.E
Jun '23
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$50 USDC
USDC.E
Apr '23
0x4847…7F95
1
$8 USDC
USDC.E
Aug '23
0x2b3f…35ff
2
$8 USDC
USDC
—
0x8477…1ec2
1
$7 USDC
USDC.E
Aug '23
0xe570…e072
2
$500 USDC
USDC
—
0x6c3e…382c
1
$7 USDC
USDC.E
Aug '23
0x9572…dDA3
2
$31 USDC
USDC
—
0x1bf4…2a40
1
$0 USDC
USDC.E
Jul '23
0x5b8B…a795
2
$33 USDC
USDC
—
0x1a57…2b0f
1
$0 USDC
USDC.E
Mar '23
0x2B3f…35FF
2
$0 USDC
USDC
—
0x135d…12f2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET