BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 22h OLD
WALLET FORENSICS · 0xdd71…33b8

0xdd71901f6241418BebE32Cdb53fA5D11228733b8

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$6.5K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$5.0K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$2.2K USDC
USDC.E
Jul '21
0x8496…0F68
2
$42 USDC
USDC
—
0xa6c0…c69c
1
$1.9K USDC
USDC.E
May '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$932 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$386 USDC
USDC.E
Apr '23
0x1198…2259
1
$318 USDC
USDC.E
Jun '21
0x6ad7…132e
1
$246 USDC
USDC.E
Sep '21
0x79A7…85B9
2
$73 USDC
USDC
—
0x0f03…a85e
1
$221 USDC
USDC.E
May '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$153 USDC
USDC.E
Sep '21
0xA889…D2e9
2
$89 USDC
USDC
—
0xd227…679c
1
$150 USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$117 USDC
USDC.E
Jul '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$102 USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$93 USDC
USDC.E
Jun '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$68 USDC
USDC.E
Jul '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$65 USDC
USDC.E
Jul '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$20 USDC
USDC.E
Jul '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$10 USDC
USDC.E
Mar '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$7 USDC
USDC.E
Sep '21
0xBB0d…aafC
2
$500 USDC
USDC
—
0x88f0…ca66
1
$5 USDC
USDC.E
Jun '21
0x809b…9E6f
2
$0 USDC
USDC
—
0xe712…232d
1
$4 USDC
USDC.E
Jun '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$2 USDC
USDC.E
Jul '21
0xe1C2…B572
1
$1 USDC
USDC.E
Jul '21
0x3AAc…c87E
2
$1 USDC
USDC
—
0xa20c…d32c
1
$0 USDC
USDC.E
Jul '21
0x070a…A238
2
$34.4K USDC
USDC
—
0x5783…6a9a
1
$0 USDC
USDC.E
Apr '23
0x4A83…b675
2
$0 USDC
USDC
—
0xade3…923a
1
—
USDC
Apr '23
0x1Ec4…a231
1
—
USDC
Nov '21
0x0824…08DA
1
—
USDC
May '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET