BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0xc40f…a38c

0xc40f8F1532d0e850e1A4974E65b1B20f817ba38c

CREATED 1417d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1417d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.5K USDC
USDC.E
Nov '22
0xC070…7b11
1
$1.1K USDC
USDC.E
Jul '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$637 USDC
USDC.E
Aug '22
0x9810…7630
2
$2 USDC
USDC
—
0xc48f…2917
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$398 USDC
USDC
Mar '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$121 USDC
USDC
Mar '24
0x896D…5575
1
$96 USDC
USDC
Mar '24
0x760D…2BfF
1
$79 USDC
USDC.E
Mar '24
0x022d…D631
2
$0 USDC
USDC
—
0x5b74…6060
1
$37 USDC
USDC
Dec '23
0xc9AA…F299
1
$27 USDC
USDC.E
Jul '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$22 USDC
USDC.E
Mar '24
0x280b…Fbd5
2
$1 USDC
USDC
—
0x29e1…8d27
1
$9 USDC
USDC.E
Mar '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$6 USDC
USDC.E
Nov '22
0xc590…c02b
1
$1 USDC
USDC.E
Mar '24
0xa1C3…1CB7
2
$0 USDC
USDC
—
0xade3…923a
1
$0 USDC
USDC.E
Mar '24
0x425D…a259
2
$1 USDC
USDC
—
0x1111…c1d4
1
—
USDC
Jan '24
0x14AF…476e
1
—
USDC
Dec '23
0x3A0d…5288
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET