BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xf79b…5831

0xf79b973161EF58d08aBE6259A060d45E73865831

CREATED 1575d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1575d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS1
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB79Fad4cA981472442f53D16365fDf0305fFd8E9
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
@Tourney RelayThief - 363960x3d61…A21CVERIFY
$3.0K USDC
USDC.E
Mar '22
0x3d61…A21C
2
$100 USDC
USDC
—
0x809a…0585
1
$895 USDC
USDC.E
Mar '22
0xb37a…78fd
2
$54.0K USDC
USDC
—
0x6903…6da3
1
$200 USDC
USDC.E
Mar '22
0x430c…33A0
2
$100 USDC
USDC
—
0xfcbe…aa8b
1
$160 USDC
USDC.E
Mar '22
0xc7A6…D18b
2
$2.0K USDC
USDC
—
0x7257…16ec
1
$81 USDC
USDC.E
Mar '22
0x11e3…1358
2
$1 USDC
USDC
—
0x0000…5660
1
$35 USDC
USDC.E
Mar '22
0xaceb…0C6a
2
$15 USDC
USDC
—
0xd45e…5e0f
1
@terminalline - 204500x4c03…0CC1VERIFY
$30 USDC
USDC.E
Mar '22
0x4c03…0CC1
1
@compo-hacked0x71FB…AEe9VERIFY
$25 USDC
USDC.E
Mar '22
0x71FB…AEe9
2
@compo-hacked0xfb15…03bdVERIFY
$18 USDC
USDC
—
0xfb15…03bd
1
@Jamieheijmans30x357b…5532VERIFY
$20 USDC
USDC.E
Mar '22
0x357b…5532
2
~3,609,088 txs (very active)0xfa0b…81b9VERIFY
$19 USDC
USDC
—
0xfa0b…81b9
1
$5 USDC
USDC.E
Mar '22
0x778f…E2c3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET