BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xc853…212E

0xc853215B9B9F2D2Cd0741E585E987b5fb80C212E

CREATED 1941d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1941d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$127.7K USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$125.2K USDC
USDC.E
Jun '21
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
—
0x91c8…1100
1
$115.9K USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$68.3K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$52.7K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$45.4K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$44.0K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$25.0K USDC
USDC.E
May '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$22.4K USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$21.5K USDC
USDC.E
May '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$19.3K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$17.6K USDC
USDC.E
Oct '21
0xD70f…593c
2
$1 USDC
USDC
—
0x825d…82fc
1
$17.4K USDC
USDC.E
Oct '21
0x4C06…3688
2
$1 USDC
USDC
—
0x01c9…ae9e
1
$17.1K USDC
USDC.E
May '21
0x1df7…8475
2
$6.4K USDC
USDC
—
0x1069…560d
1
$8.2K USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$4.8K USDC
USDC.E
May '21
0x84E9…732E
2
$1 USDC
USDC
—
0xcc58…935f
1
$4.6K USDC
USDC.E
May '21
0xDC06…6994
2
$500 USDC
USDC
—
0xf4c5…b32b
1
$504 USDC
USDC.E
Dec '22
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$504 USDC
USDC.E
Mar '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$488 USDC
USDC.E
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$439 USDC
USDC.E
Jun '21
0xE07f…6205
2
$30.0K USDC
USDC
—
0xec12…07f2
1
$371 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$135 USDC
USDC.E
May '21
0xEAc9…E440
2
$0 USDC
USDC
—
0x1007…7d6a
1
$72 USDC
USDC.E
Oct '21
0x1099…8796
2
$0 USDC
USDC
—
0x825d…82fc
1
$13 USDC
USDC.E
Dec '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
—
USDC
Feb '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET