BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0xD152…2150

0xD152f549545093347A162Dce210e7293f1452150

CREATED 2092d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2092d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8046F1a06478A151027b501caA65e841D87Ec876
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$760.4M USDC
USDC
Feb '26
0x541E…4bD8
2
$20.1K USDC
USDC
0x521a…47c0
1
$18.7M USDC
USDC
Jan '24
0x2735…6405
2
~1,497 txs (very active)0x2735…6405VERIFY
$1 USDC
USDC
0x2735…6405
1
$10.3M USDC
USDC.E
Aug '22
0xd9d3…5B89
1
$7.1M USDC
USDC.E
Nov '22
0xcadc…Be37
2
$120.2K USDC
USDC
0xab06…5279
1
$2.1M USDC
USDC
Mar '24
0x1634…9086
2
$1.8K USDC
USDC
0x0695…bb0b
1
$1.7M USDC
USDC.E
Mar '22
0x0F1f…8E40
2
$100 USDC
USDC
0x3a6f…44b0
1
$1.7M USDC
USDC
Jun '23
0x2707…1F9E
2
$143.5K USDC
USDC
0x9c2b…d82a
1
$1.7M USDC
USDC.E
Jun '23
0x2055…1546
2
$86.5K USDC
USDC
0x96c9…0fed
1
$1.7M USDC
USDC.E
Feb '23
0x2699…Dc37
2
$820 USDC
USDC
0xd69b…be51
1
$1.3M USDC
USDC
Aug '25
0xA2D4…F9aF
1
$1.1M USDC
USDC
May '24
0x9De5…2595
2
$0 USDC
USDC
0x44df…7d5e
1
$1.1M USDC
USDC
Dec '23
0xcB78…8281
1
$1.0M USDC
USDC
Oct '24
0x9007…142b
1
$915.4K USDC
USDC.E
Nov '22
0x9f01…c7C1
2
$40 USDC
USDC
0x3f52…2c23
1
$783.4K USDC
USDC.E
May '25
0x6aEe…b34f
2
deBridge Settlement0x663d…c251VERIFY
$25.0K USDC
USDC
0x663d…c251
1
$665.5K USDC
USDC.E
Jul '22
0x9722…3dE6
1
@0x7fc78Bd5793B4469aBd48B70F6Af03401c249cb2-17233267731990x95D8…40b7VERIFY
$656.2K USDC
USDC.E
Oct '21
0x95D8…40b7
2
$2 USDC
USDC
0xf2e4…171c
1
$339.7K USDC
USDC
May '24
0x20e2…5Ae1
2
$79.8K USDC
USDC
0xe1c1…7a04
1
$310.6K USDC
USDC
Jan '24
0xd304…CF16
2
$11.9K USDC
USDC
0xdb6f…f498
1
$277.0K USDC
USDC
Jul '24
0x7745…a942
2
$1.0K USDC
USDC
0xcad9…e850
1
$271.5K USDC
USDC
Jan '25
0x0c49…F5DD
2
$6.1K USDC
USDC
0x9722…3de6
1
$255.4K USDC
USDC
Apr '25
0xdFA0…FC1E
2
$30.0K USDC
USDC
0xc0f5…67c0
1
@wefwqfdqwfwq0x8378…4a26VERIFY
$242.2K USDC
USDC.E
Apr '24
0x8378…4a26
2
$50 USDC
USDC
0xfa68…e15a
1
$205.4K USDC
USDC.E
Jul '22
0x55dF…2222
2
$15.7K USDC
USDC
0xbf85…6789
1
$187.4K USDC
USDC
Dec '24
0xf74F…2e1c
2
$7.5K USDC
USDC
0x0695…bb0b
1
$187.0K USDC
USDC
Nov '24
0x0202…7248
2
$1.5K USDC
USDC
0x9de5…2595
1
$166.0K USDC
USDC.E
Dec '22
0xbbbb…9a94
2
$5.0K USDC
USDC
0x1143…7187
1
$150.8K USDC
USDC
Sep '24
0xeBb5…927E
2
$2.0K USDC
USDC
0xc9aa…f299
1
$141.0K USDC
USDC.E
Oct '21
0x6cD6…1F5c
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1.1K USDC
USDC
0xdef1…ee57
1
$128.9K USDC
USDC.E
Sep '21
0xaf1C…49C6
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$100 USDC
USDC
0x1a13…8b7f
1
$125.6K USDC
USDC.E
Jul '22
0xb819…9887
1
$123.9K USDC
USDC
Mar '24
0x02a4…2f20
1
$111.6K USDC
USDC.E
Jan '23
0xD10A…0046
1
$110.9K USDC
USDC
May '24
0xff2F…6FfA
1
$105.6K USDC
USDC
Dec '23
0x8D66…BAF8
1
$97.5K USDC
USDC.E
Nov '21
0xbbe9…0185
1
$95.9K USDC
USDC
Sep '23
0x438C…1d50
1
$82.0K USDC
USDC.E
Jan '22
0x2E9f…646d
1
$81.9K USDC
USDC.E
Jul '21
0xA20C…d32c
1
$73.5K USDC
USDC.E
May '23
0x09eF…5188
1
$72.0K USDC
USDC.E
Oct '21
0xDA7a…11c5
1
$64.3K USDC
USDC.E
Oct '22
0xFDBB…eB2E
1
$61.1K USDC
USDC
Jun '24
0xEcb5…6bFA
1
$58.5K USDC
USDC
Sep '24
0x4106…cE88
1
$56.5K USDC
USDC
Nov '23
0xD72d…dF10
1
$50.9K USDC
USDC.E
Jul '23
0xe8e2…7212
1
$48.3K USDC
USDC
Jul '25
0x7fB6…b63C
1
$48.2K USDC
USDC.E
Jul '22
0x4e3f…cd3A
1
$45.8K USDC
USDC.E
Sep '21
0x02bA…7AA9
1
$43.7K USDC
USDC
Mar '24
0xbd6a…9130
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET