BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xc624…5194

0xc6240794a7bd219ceb09F8A6A509831D844a5194

CREATED 1620d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1620d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1C954E8fe737F99f68Fa1CCda3e51ebDB291948C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$20.1K USDC
USDC.E
Dec '21
0x1800…6225
2
$2 USDC
USDC
—
0xba12…f2c8
1
Slingshot Finance0xF2e4…171CVERIFY
$19.8K USDC
USDC.E
Dec '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$7.2K USDC
USDC.E
Dec '21
0xE7D4…a24f
2
$305 USDC
USDC
—
0x1d8b…b7c8
1
$1.5K USDC
USDC.E
Dec '21
0x0188…194F
2
$9.6K USDC
USDC
—
0x10dd…c5c7
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.1K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.0K USDC
USDC.E
Dec '21
0x10Dd…c5c7
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$983 USDC
USDC.E
Jan '22
0x27C4…6Ec0
2
$2.2K USDC
USDC
—
0xc332…9b22
1
$826 USDC
USDC.E
Dec '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$511 USDC
USDC.E
Dec '21
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$456 USDC
USDC.E
Jan '22
0x38C5…f7A8
2
$112.3K USDC
USDC
—
0x4461…56fd
1
$435 USDC
USDC.E
Dec '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$360 USDC
USDC.E
Jan '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$298 USDC
USDC.E
May '22
0x9Fc1…295c
2
$109.1K USDC
USDC
—
0x4265…1afb
1
$221 USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$203 USDC
USDC.E
Dec '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$168 USDC
USDC.E
Mar '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
Dex Router (OKX)0xA748…d855VERIFY
$146 USDC
USDC.E
Sep '23
0xA748…d855
2
$0 USDC
USDC
—
0x2cf7…a728
1
$146 USDC
USDC.E
Dec '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$127 USDC
USDC.E
Dec '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$125 USDC
USDC.E
Aug '23
0xC9E1…158d
1
$111 USDC
USDC.E
Aug '22
0x8Fd1…d9d8
2
$102 USDC
USDC
—
0x27f8…0a6e
1
$111 USDC
USDC.E
Aug '22
0xaf09…3AdD
2
$1 USDC
USDC
—
0x3a38…89f7
1
$79 USDC
USDC.E
Jan '22
0xa5cA…f039
2
$259 USDC
USDC
—
0x4a5c…bcf0
1
$72 USDC
USDC.E
Dec '22
0xE6d1…4BD1
2
Paraswap V5 Router0xdef1…ee57VERIFY
$145 USDC
USDC
—
0xdef1…ee57
1
$65 USDC
USDC.E
Nov '22
0x7F92…E3b5
2
$1 USDC
USDC
—
0xa374…6d32
1
$65 USDC
USDC.E
Jan '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$61 USDC
USDC.E
May '22
0x4168…18C9
2
$0 USDC
USDC
—
0xc624…5194
1
$60 USDC
USDC.E
Mar '22
0x2008…0050
2
$495 USDC
USDC
—
0x4c38…49b0
1
$36 USDC
USDC.E
Oct '23
0x3cf7…4BA6
2
$0 USDC
USDC
—
0x9478…779d
1
$34 USDC
USDC.E
Apr '22
0x2031…C25b
1
$33 USDC
USDC.E
Jun '23
0x9701…89E2
1
$33 USDC
USDC.E
Jan '22
0x0000…A597
1
$32 USDC
USDC.E
Apr '22
0xAA5e…2F2B
1
$32 USDC
USDC.E
Sep '22
0xaF9A…187B
1
$28 USDC
USDC.E
Jun '22
0xc265…6EFe
1
$27 USDC
USDC.E
Jun '22
0x8270…C424
1
$26 USDC
USDC.E
Jan '22
0xFEFF…94FF
1
$26 USDC
USDC.E
Jul '22
0x6299…cDAa
1
$26 USDC
USDC.E
Dec '21
0x75b6…4FA9
1
$24 USDC
USDC.E
Jun '23
0xCaa0…0597
1
$24 USDC
USDC.E
Dec '21
0x3904…1b1B
1
$24 USDC
USDC.E
May '22
0x6bBb…C465
1
$24 USDC
USDC.E
Jan '23
0xAfE4…1365
1
$23 USDC
USDC.E
May '22
0x652B…99cf
1
$22 USDC
USDC.E
Apr '22
0x2Eb6…CBDC
1
$21 USDC
USDC.E
Jan '22
0xBdd5…F941
1
$20 USDC
USDC.E
Aug '23
0xAE81…087D
1
$20 USDC
USDC.E
Apr '22
0x3876…0AB8
1
$20 USDC
USDC.E
Sep '22
0x0a6c…45F3
1
$19 USDC
USDC.E
Oct '23
0xf081…dD67
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET