BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xdB11…3705

0xdB11b39d8aCDc877C58392E996A4A88424483705

CREATED 1333d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1333d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x055BD801cA712b4ddf67db8BC23FB6C8510D52b9
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.1M USDC
USDC.E
Jan '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$468.8K USDC
USDC.E
Mar '22
0x23bE…0faB
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$296.5K USDC
USDC.E
Feb '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$180.5K USDC
USDC.E
Jan '22
0xE592…1564
1
$175.7K USDC
USDC.E
Feb '22
0x9560…9847
2
$298 USDC
USDC
—
0x096c…82f4
1
$143.5K USDC
USDC.E
Jan '22
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$142.1K USDC
USDC.E
Jan '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$138.3K USDC
USDC.E
Mar '22
0x5217…Dbc3
1
$133.8K USDC
USDC.E
Jan '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$108.0K USDC
USDC.E
Jan '22
0x8fb7…d611
2
$25 USDC
USDC
—
0x8cc8…16f5
1
$84.5K USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
@0x7BbeBC90a7EA3561D25794C6f447D442c971088D-17471482433620xf01F…bc4fVERIFY
$77.9K USDC
USDC.E
Feb '22
0xf01F…bc4f
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1.4K USDC
USDC
—
0xdef1…ee57
1
$73.1K USDC
USDC.E
Jan '22
0x4DfD…b55C
1
$68.4K USDC
USDC.E
Mar '22
0x9D48…C4C0
2
$24.0K USDC
USDC
—
0xd69b…be51
1
$68.3K USDC
USDC.E
Feb '22
0x81B6…6d46
1
$61.2K USDC
USDC.E
Mar '22
0x382B…519C
1
$54.8K USDC
USDC.E
Mar '22
0x1db8…22f6
2
$3.3K USDC
USDC
—
0xdb6f…f498
1
$53.2K USDC
USDC.E
Feb '22
0x2643…7d93
1
$51.4K USDC
USDC.E
Jan '22
0x6777…C317
2
$0 USDC
USDC
—
0xb79c…7d83
1
$50.8K USDC
USDC.E
Feb '22
0x4De9…F1B4
1
$47.6K USDC
USDC.E
Mar '22
0x728D…Ea0c
1
$47.4K USDC
USDC.E
Feb '22
0x8d0D…3F83
2
$13 USDC
USDC
—
0xdb6f…f498
1
$46.4K USDC
USDC.E
Mar '22
0x30F7…2fA7
2
VIA INTERMEDIARY
USDC
—
0xb7d7…0f04
1
$41.1K USDC
USDC.E
Dec '23
0xCe9c…7eFF
2
$1.5K USDC
USDC
—
0xa34e…3f0c
1
$34.4K USDC
USDC.E
Mar '22
0x02d5…c4C2
1
$33.4K USDC
USDC.E
Feb '22
0xBB87…263d
1
$31.5K USDC
USDC.E
Feb '22
0x68aC…A44d
1
$31.3K USDC
USDC.E
Mar '22
0x5d74…9D4E
2
$9.2K USDC
USDC
—
0x714e…993a
1
$30.5K USDC
USDC.E
Mar '22
0x4173…4149
1
$30.4K USDC
USDC.E
Feb '22
0xB7d7…0f04
2
$210 USDC
USDC
—
0xa374…6d32
1
$29.7K USDC
USDC.E
Feb '22
0xF817…38d7
1
$27.3K USDC
USDC.E
Feb '22
0x827a…e952
1
$26.8K USDC
USDC.E
Dec '23
0xE37e…BD09
1
$25.5K USDC
USDC.E
Feb '22
0x3F52…2C23
1
$24.4K USDC
USDC.E
Feb '22
0x1111…097d
1
$24.3K USDC
USDC.E
Jan '22
0xE35F…CCA7
1
$24.3K USDC
USDC.E
Feb '22
0x9e31…d970
1
@7849657498646580x210f…44E9VERIFY
$24.2K USDC
USDC.E
Feb '22
0x210f…44E9
1
$23.3K USDC
USDC.E
Feb '22
0x1aBD…Fc45
1
$22.1K USDC
USDC.E
Mar '22
0xB5e2…a0F6
1
$20.3K USDC
USDC.E
Feb '22
0xC37c…fe03
1
$20.3K USDC
USDC.E
Apr '24
0x0000…e95F
1
$19.0K USDC
USDC.E
Feb '22
0xDEED…76cC
1
@koyaaqnisqatsi0x98C4…9E6eVERIFY
$17.7K USDC
USDC.E
Mar '22
0x98C4…9E6e
1
$17.6K USDC
USDC.E
Feb '22
0xbBe4…1240
1
$17.1K USDC
USDC.E
Feb '22
0x64d7…4673
1
$16.9K USDC
USDC.E
Feb '22
0x16b0…F8a5
1
$16.6K USDC
USDC.E
Feb '22
0xE1a5…B2bB
1
$16.5K USDC
USDC.E
Feb '22
0xaE74…C78F
1
$16.3K USDC
USDC.E
Jan '22
0x1143…7187
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET