BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7h OLD
WALLET FORENSICS · 0x0017…B154

0x0017EA4740ca6C4DDbDBf06C0135D0cF079AB154

CREATED 1210d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1210d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xFd73501E6cd90662B790eDd8Bc91D567A326C129
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$106.3K USDC
USDC.E
Jan '24
0xFD73…c129
2
$53 USDC
USDC
0x50a6…489a
1
$106.3K USDC
USDC
Jan '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
$74.0K USDC
USDC
Feb '25
0x07aE…0E67
1
$70.7K USDC
USDC.E
Mar '23
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$100 USDC
USDC.E
Jun '23
0x1198…2259
1
$55 USDC
USDC
Feb '25
0x3cF6…C03f
2
$0 USDC
USDC
0x4e64…9b93
1
$12 USDC
USDC
Feb '25
0x961b…7520
1
$0 USDC
USDC.E
Dec '23
0x9Bcb…c129
2
$0 USDC
USDC
0x9259…a044
1
$0 USDC
USDC.E
Jun '23
0xEB04…c129
2
$0 USDC
USDC
0xeef6…a777
1
$0 USDC
USDC.E
Jan '24
0xfd73…C129
2
VIA INTERMEDIARY
USDC
0x0017…b154
1
$0 USDC
USDC.E
Feb '23
0xFd73…C129
2
$0 USDC
USDC
0x135d…12f2
1
USDC
Feb '23
0x5804…a87a
1
@0xacDAF5f17Cc53F27bB6582721467285d74199A93-17685728935730x2036…e635VERIFY
USDC
Feb '23
0x2036…e635
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET