BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0xcBf7…6cdc

0xcBf71C04148e5C463223F07A64a50f2Df46B6cdc

CREATED 1685d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1685d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x04429fbb948BBD09327763214b45e505A5293346
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$174.6K USDC
USDC.E
Nov '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$154.1K USDC
USDC.E
Nov '21
0x0762…D79e
2
$145 USDC
USDC
—
0x0695…bb0b
1
$145.8K USDC
USDC.E
Nov '21
0xdc6b…FF63
1
$111.7K USDC
USDC.E
Nov '21
0x3ce6…Cb06
2
$70.0K USDC
USDC
—
0x4bad…e5c2
1
$109.1K USDC
USDC.E
Nov '21
0x1f0C…8B5A
2
$1.4K USDC
USDC
—
0x5702…1e56
1
$108.0K USDC
USDC.E
Oct '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$68.4K USDC
USDC.E
Oct '22
0x2487…33Ce
2
$0 USDC
USDC
—
0x1039…d71b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$61.2K USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$46.1K USDC
USDC.E
Apr '22
0x8a6c…aeAC
2
$0 USDC
USDC
—
0x1039…d71b
1
$38.9K USDC
USDC.E
Nov '21
0x7619…3545
1
$37.4K USDC
USDC.E
Jul '22
0x68ef…a0Fc
2
$1 USDC
USDC
—
0x0762…d79e
1
$35.7K USDC
USDC.E
Nov '21
0x2A6f…11BE
2
$5 USDC
USDC
—
0xf042…00f4
1
$35.6K USDC
USDC.E
Oct '21
0x0FfA…aA2a
2
$476 USDC
USDC
—
0x1edb…3232
1
$35.0K USDC
USDC.E
Nov '21
0x147A…7E87
1
$34.2K USDC
USDC.E
Aug '22
0x6226…9F48
2
$1 USDC
USDC
—
0xdb6f…f498
1
$32.1K USDC
USDC.E
Nov '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$30.5K USDC
USDC.E
Nov '21
0x68A3…AC78
1
$28.2K USDC
USDC.E
Dec '21
0x71b3…C921
2
$583 USDC
USDC
—
0x1f1e…c9cb
1
$23.5K USDC
USDC.E
Nov '23
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$22.7K USDC
USDC.E
Nov '21
0xCa9c…Dd19
1
$22.4K USDC
USDC.E
Nov '21
0x712a…84B9
2
$1 USDC
USDC
—
0x7a70…ceee
1
$22.1K USDC
USDC.E
Nov '21
0x37E4…eAF0
1
$18.2K USDC
USDC.E
Oct '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$16.7K USDC
USDC.E
Dec '21
0x6fCe…8ca4
1
$16.0K USDC
USDC.E
May '22
0x8c46…612f
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$10 USDC
USDC
—
0xe780…e245
1
$15.4K USDC
USDC.E
Nov '21
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$13.3K USDC
USDC.E
Dec '21
0x1B33…F5fB
1
$13.1K USDC
USDC.E
Nov '21
0x8D61…7a64
2
$831 USDC
USDC
—
0x44aa…84d1
1
$13.0K USDC
USDC.E
Jul '23
0x9AAA…6bAb
2
@0x4e352D93E83993F82e9029752A7c0Cf82FFe480B-17791379109870x8427…b208VERIFY
$2.6K USDC
USDC
—
0x8427…b208
1
$12.4K USDC
USDC.E
Nov '21
0x291B…CC1e
1
$11.7K USDC
USDC.E
Dec '21
0x73D1…D90e
1
$10.7K USDC
USDC.E
Apr '22
0xCf23…0f52
1
$10.4K USDC
USDC.E
Nov '21
0xd3A5…4630
1
$9.9K USDC
USDC.E
Nov '21
0x5333…d561
1
$9.1K USDC
USDC.E
Nov '21
0xa222…0e70
1
$8.9K USDC
USDC.E
Jan '24
0xc809…5026
1
$7.8K USDC
USDC.E
Dec '21
0xeE00…6D2c
1
$7.4K USDC
USDC.E
Aug '23
0x1231…4EaE
1
$7.3K USDC
USDC.E
Apr '22
0x5217…Dbc3
1
$6.2K USDC
USDC.E
Nov '21
0x8496…0F68
1
$5.9K USDC
USDC.E
Sep '22
0x65A8…7675
1
$5.7K USDC
USDC.E
Dec '21
0x8409…55a8
1
$5.5K USDC
USDC.E
Nov '23
0xE37e…BD09
1
$5.4K USDC
USDC.E
Nov '21
0xC38f…206E
1
$5.3K USDC
USDC.E
Dec '21
0x44Bc…4cbA
1
$5.0K USDC
USDC.E
Nov '21
0xB977…1B1E
1
$4.6K USDC
USDC.E
Oct '21
0x1143…7187
1
$4.6K USDC
USDC.E
Nov '23
0x7725…BFC7
1
$4.6K USDC
USDC.E
Nov '23
0xD36e…a418
1
$4.3K USDC
USDC.E
Sep '22
0xA374…6d32
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET