BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 24d OLD
WALLET FORENSICS · 0xde83…EF08

0xde83F8FbA38Bdc8C8BD91F867B4e928e5FF0EF08

CREATED 1568d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1568d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x61299774020dA444Af134c82fa83E3810b309991
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.2K USDC
USDC.E
Apr '22
0xE592…1564
1
$1.6K USDC
USDC.E
Jan '23
0x4C60…9de5
2
$13 USDC
USDC
—
0xdac8…255d
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.3K USDC
USDC.E
Apr '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.0K USDC
USDC.E
Apr '23
0xD985…E386
2
$24 USDC
USDC
—
0xa374…6d32
1
$768 USDC
USDC.E
Apr '22
0x99a2…865b
1
$575 USDC
USDC.E
Jan '23
0xbADf…DC48
2
$64 USDC
USDC
—
0x45dd…0608
1
$388 USDC
USDC.E
Apr '23
0x02Ff…5e6e
1
$377 USDC
USDC.E
Apr '23
0xdcea…Ff0E
1
$328 USDC
USDC.E
Feb '23
0x2487…33Ce
2
$0 USDC
USDC
—
0x1039…d71b
1
$311 USDC
USDC.E
May '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$304 USDC
USDC.E
Apr '23
0x6a58…D27C
1
$292 USDC
USDC.E
Apr '23
0x3F52…2C23
2
$1.1K USDC
USDC
—
0x6db1…fd70
1
$276 USDC
USDC.E
Apr '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$270 USDC
USDC.E
Feb '23
0xefA4…d517
1
$265 USDC
USDC.E
Apr '22
0xE35F…CCA7
1
$233 USDC
USDC.E
Apr '23
0x5751…3e1a
2
$1.5K USDC
USDC
—
0x6e7a…4827
1
$222 USDC
USDC.E
Apr '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$212 USDC
USDC.E
Apr '22
0x05a0…8F99
1
$188 USDC
USDC.E
Apr '22
0xf532…965d
2
$225 USDC
USDC
—
0x6e7a…4827
1
$187 USDC
USDC.E
Mar '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$157 USDC
USDC.E
Jan '23
0x0000…ccc8
1
$124 USDC
USDC.E
Apr '23
0xe932…6d77
2
$108 USDC
USDC
—
0xa374…6d32
1
$116 USDC
USDC.E
May '22
0x5C72…260D
2
$1.3K USDC
USDC
—
0x90e8…8705
1
$113 USDC
USDC.E
Apr '23
0xFE45…2E7e
2
$2.9K USDC
USDC
—
0xae81…087d
1
$104 USDC
USDC.E
Apr '23
0x1d57…37FD
2
$1.3K USDC
USDC
—
0x4b54…99b4
1
$103 USDC
USDC.E
Feb '23
0xC629…998F
2
$2 USDC
USDC
—
0xd7f1…696f
1
$100 USDC
USDC.E
Apr '22
0x6d44…7099
2
$229 USDC
USDC
—
0x6f3e…2df0
1
$99 USDC
USDC.E
Apr '23
0x14dB…002a
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$99 USDC
USDC
—
0xe780…e245
1
$99 USDC
USDC.E
Mar '23
0x12ef…824D
2
$98 USDC
USDC
—
0xd69b…be51
1
$96 USDC
USDC.E
Feb '23
0x10D4…6c74
2
$1 USDC
USDC
—
0x7e6d…0b1a
1
$94 USDC
USDC.E
Apr '22
0x7AeD…065f
1
$84 USDC
USDC.E
Nov '25
0xC616…fd2a
1
$82 USDC
USDC.E
Apr '22
0xc42d…9e77
1
$80 USDC
USDC.E
Apr '23
0x6B9d…A01D
1
$74 USDC
USDC.E
Apr '22
0x6dd4…B97b
1
$72 USDC
USDC.E
Apr '23
0x0b1d…acE8
1
$72 USDC
USDC.E
Mar '23
0x37FF…B94c
1
$72 USDC
USDC.E
Apr '23
0x0fC1…6117
1
$70 USDC
USDC.E
Apr '23
0x61D0…A9cA
1
$69 USDC
USDC.E
Nov '25
0xD57E…003d
1
$63 USDC
USDC.E
Nov '25
0xC371…aB39
1
$55 USDC
USDC.E
Jan '23
0x6789…358b
1
$50 USDC
USDC.E
Mar '23
0x6dB7…f7E8
1
$49 USDC
USDC.E
Apr '23
0x45dD…0608
1
$47 USDC
USDC.E
Apr '23
0x6e27…C58c
1
$46 USDC
USDC.E
Feb '23
0x3e05…E1bb
1
$38 USDC
USDC.E
Apr '23
0xf469…22f1
1
$37 USDC
USDC.E
Apr '22
0xd6fc…2526
1
$34 USDC
USDC.E
Apr '23
0xD8D1…8465
1
$34 USDC
USDC.E
Apr '23
0xBCf5…12b8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET