BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xcb59…e6D6

0xcb59b8a261bBB6FfCb376b4c198BAA0bb896e6D6

CREATED 2099d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2099d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.4M USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$631.8K USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$280.2K USDC
USDC.E
Aug '21
0xC817…3B23
2
$5 USDC
USDC
—
0xcd4d…e1c1
1
$275.5K USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$199.7K USDC
USDC.E
May '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$75.3K USDC
USDC.E
Aug '21
0x8A4C…1EBc
2
$1 USDC
USDC
—
0x4723…fabc
1
$52.9K USDC
USDC.E
Jul '23
0x51E3…75E0
1
$50.4K USDC
USDC
Mar '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$48.1K USDC
USDC
Aug '24
0x4B6f…27bb
2
$5 USDC
USDC
—
0xffd0…caac
1
$41.0K USDC
USDC.E
Aug '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$40.7K USDC
USDC.E
Aug '23
0xe712…Af45
2
$0 USDC
USDC
—
0x4287…d59a
1
$29.4K USDC
USDC.E
Nov '23
0x647f…C502
2
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbcVERIFY
$400 USDC
USDC
—
0x2bda…dcbc
1
$29.0K USDC
USDC.E
Mar '23
0x9c2b…d82a
2
$14 USDC
USDC
—
0xffd0…caac
1
$21.7K USDC
USDC
Feb '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$17.1K USDC
USDC
Jul '24
0x0F4A…eca3
2
$1.8K USDC
USDC
—
0x7b92…a710
1
$8.9K USDC
USDC
Jun '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$4.8K USDC
USDC.E
Mar '21
0xE6dE…c126
1
$3.8K USDC
USDC
Sep '24
0x1d31…4814
2
$4 USDC
USDC
—
0xb748…7a9c
1
$1.9K USDC
USDC.E
Nov '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$1.8K USDC
USDC.E
Aug '21
0x732A…9794
2
$27 USDC
USDC
—
0xba12…f2c8
1
$1.7K USDC
USDC.E
Aug '21
0x238F…cbAe
1
$1.6K USDC
USDC.E
May '21
0xDD5f…ba12
1
$1.4K USDC
USDC.E
Apr '21
0x20B5…D268
1
$933 USDC
USDC.E
Dec '21
0x58c9…A66D
2
$1 USDC
USDC
—
0xce5a…e6e7
1
$219 USDC
USDC.E
Nov '22
0x6B37…9970
2
$1 USDC
USDC
—
0x44fd…5718
1
$188 USDC
USDC.E
Aug '22
0xd739…2940
1
$187 USDC
USDC.E
Aug '21
0x4Cd2…89dF
2
$2 USDC
USDC
—
0x1cb7…4334
1
$164 USDC
USDC.E
Nov '23
0x1E82…1201
2
$1 USDC
USDC
—
0x8796…df00
1
$153 USDC
USDC.E
Sep '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$107 USDC
USDC
Oct '23
0xf081…dD67
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$45 USDC
USDC.E
Nov '23
0xDEF1…Ee57
1
$34 USDC
USDC.E
Oct '22
0x17a7…6F8A
1
$31 USDC
USDC.E
Aug '23
0x19aB…6307
1
$16 USDC
USDC.E
Oct '23
0x1aA2…a446
1
$12 USDC
USDC.E
Jun '24
0xa146…a901
1
$12 USDC
USDC.E
Dec '23
0x5b58…Fa13
1
$0 USDC
USDC
Nov '24
0xdeF2…2584
1
$0 USDC
USDC
May '24
0x94aF…E675
1
$0 USDC
USDC.E
Jul '23
0xe278…3FB4
1
$0 USDC
USDC
Feb '24
0x0948…E675
1
$0 USDC
USDC.E
Dec '22
0x68cD…0774
1
$0 USDC
USDC.E
Feb '24
0xf951…a901
1
$0 USDC
USDC.E
Sep '23
0x3cA2…3fb4
1
$0 USDC
USDC.E
Jan '23
0xAAbC…0774
1
—
USDC
May '21
0xF36b…510b
1
—
USDC
Sep '20
0xEE2a…910F
1
—
USDC
May '22
0xe780…e245
1
—
USDC
Apr '24
0xA738…7f1f
1
—
USDC
Dec '23
0xe84F…E94D
1
—
USDC
Aug '22
0x26f7…2e7a
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET