BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xdC40…16DC

0xdC40fC2915331297b52E47990FD033a1B42F16DC

CREATED 1816d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1816d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6E685A45Db4d97BA160FA067cB81b40Dfed47245
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$15.1K USDC
USDC.E
Aug '22
0x6E68…7245
1
$14.9K USDC
USDC.E
Aug '22
0x67a4…55D1
2
@jackhammer1230xa63d…770aVERIFY
$10 USDC
USDC
0xa63d…770a
1
$13.2K USDC
USDC.E
Sep '21
0xB3dB…e4F3
1
$2.0K USDC
USDC.E
Aug '22
0x51aB…1a17
1
$2.0K USDC
USDC.E
Aug '22
0xb965…273b
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
0xa63d…770a
1
$2.0K USDC
USDC.E
May '23
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$2.0K USDC
USDC.E
Apr '23
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$1.4K USDC
USDC.E
Dec '22
0xfa0b…81b9
2
$100 USDC
USDC
0x2cba…d105
1
$523 USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
0x61c2…6b27
1
$459 USDC
USDC.E
Feb '23
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$351 USDC
USDC.E
May '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$299 USDC
USDC.E
Aug '22
0x384c…D724
2
@jackhammer1230xa63d…770aVERIFY
$5 USDC
USDC
0xa63d…770a
1
$115 USDC
USDC.E
Feb '23
0xe780…e245
1
$88 USDC
USDC.E
Dec '22
0x62fC…fa30
2
$0 USDC
USDC
0x61d3…c749
1
$0 USDC
USDC.E
Dec '22
0xbd84…286D
2
$0 USDC
USDC
0x67ce…79ab
1
USDC
Jun '21
0xeAF0…402e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET