BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 14d OLD
WALLET FORENSICS · 0xc813…3571

0xc8138319390F1DA61e5A7F11199268632d193571

CREATED 1436d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1436d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$516 USDC
USDC.E
Dec '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$462 USDC
USDC.E
Nov '23
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$343 USDC
USDC.E
May '23
0x3EF7…524D
2
$4.0K USDC
USDC
—
0xae1c…6508
1
$221 USDC
USDC.E
Jun '23
0xd7F1…696F
2
$7 USDC
USDC
—
0x45dd…0608
1
$214 USDC
USDC.E
Dec '23
0xa0D5…E828
2
$214 USDC
USDC
—
0xf3f0…e72d
1
$143 USDC
USDC.E
May '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$105 USDC
USDC.E
Jun '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$99 USDC
USDC.E
Jul '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
Synapse Protocol0x8F5B…1280VERIFY
$62 USDC
USDC.E
Jul '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$59 USDC
USDC.E
May '23
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$59 USDC
USDC.E
May '23
0xA432…F649
2
$0 USDC
USDC
—
0x446e…6240
1
$29 USDC
USDC.E
Jun '23
0x7081…7d7E
2
$5 USDC
USDC
—
0xea02…3618
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$27 USDC
USDC.E
May '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$26 USDC
USDC.E
May '23
0x1198…2259
1
$21 USDC
USDC.E
May '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$21 USDC
USDC.E
May '23
0xc590…c02b
1
$20 USDC
USDC.E
May '23
0xfb0b…0D9F
2
$4.2K USDC
USDC
—
0xae1c…6508
1
$9 USDC
USDC.E
Jun '23
0xCAFD…218c
2
$20 USDC
USDC
—
0x4bb4…a0a0
1
$7 USDC
USDC.E
Jan '24
0x428A…C010
1
$4 USDC
USDC.E
Jul '23
0xe712…Af45
2
$0 USDC
USDC
—
0x4287…d59a
1
$3 USDC
USDC.E
Sep '23
0xAF66…6D09
2
$31.6K USDC
USDC
—
0x4729…1656
1
$3 USDC
USDC.E
May '23
0x88f3…57d6
2
$10 USDC
USDC
—
0x7cc6…99e3
1
$2 USDC
USDC.E
Jun '23
0xF252…6445
2
$6 USDC
USDC
—
0x7090…4afa
1
$2 USDC
USDC.E
May '23
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$1 USDC
USDC
Dec '23
0x2e5c…7c97
2
$425 USDC
USDC
—
0xec83…b8d7
1
$1 USDC
USDC.E
Jun '23
0x8e81…24C0
2
$0 USDC
USDC
—
0xed74…a1de
1
$1 USDC
USDC.E
Jul '23
0x93e1…377B
2
$11 USDC
USDC
—
0x9ac5…1c84
1
$0 USDC
USDC.E
Aug '23
0x2dfa…378D
1
$0 USDC
USDC.E
Jun '23
0xe0ce…93Dc
2
$100 USDC
USDC
—
0xe471…4af0
1
$0 USDC
USDC.E
Jul '23
0x3af3…08Ec
2
1inch Router V40x1111…097dVERIFY
$1 USDC
USDC
—
0x1111…097d
1
$0 USDC
USDC.E
May '23
0x9E31…0965
1
—
USDC
Jul '22
0x641F…Ed0d
1
—
USDC
May '23
0x51E3…75E0
1
—
USDC
May '23
0x3A28…E108
1
—
USDC
Dec '23
0x5e8D…6Ec1
1
—
USDC
Jul '23
0x60D6…f5C2
1
—
USDC
Jun '23
0x4352…0fA0
1
—
USDC
May '23
0x7661…cef6
1
—
USDC
Jul '22
0x9AC5…1C84
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET