BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 5h OLD
WALLET FORENSICS · 0xfBA3…9392

0xfBA3b7Bb043415035220b1c44FB4756434639392

CREATED 1545d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1545d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x10bf1Dcb5ab7860baB1C3320163C6dddf8DCC0e4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.8M USDC
USDC.E
Apr '22
0xF7e5…D2A8
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.7M USDC
USDC.E
Apr '22
0xDEF1…Ee57
1
$1.4M USDC
USDC.E
Jun '22
0x25Fe…6c24
1
@burgerkinging0x9d06…e11DVERIFY
$749.0K USDC
USDC.E
May '22
0x9d06…e11D
1
$702.3K USDC
USDC.E
Jun '22
0x7FD9…2374
1
$497.9K USDC
USDC.E
Jul '22
0xb0E2…c844
1
$447.9K USDC
USDC.E
Jul '22
0xe56a…Da34
1
$427.3K USDC
USDC.E
Jul '22
0x8Fb6…C55f
1
$364.1K USDC
USDC.E
Jun '22
0x3037…9267
1
$254.5K USDC
USDC.E
Aug '22
0x2335…886D
1
$244.1K USDC
USDC.E
Aug '22
0x0202…24Eb
1
$211.3K USDC
USDC.E
Jun '22
0xDaa1…4884
1
$165.4K USDC
USDC.E
Jul '22
0x2c09…172F
1
$165.3K USDC
USDC.E
Jul '22
0x90C3…7225
1
$163.0K USDC
USDC.E
Jun '22
0x16c5…856e
1
$135.0K USDC
USDC.E
Aug '22
0xeD09…D148
1
$130.5K USDC
USDC.E
Aug '22
0x5482…1915
1
$120.5K USDC
USDC.E
May '22
0x6796…E8D0
1
$100.8K USDC
USDC.E
Aug '22
0x301c…76B2
1
$100.0K USDC
USDC.E
Aug '22
0x2EC3…816c
1
$94.6K USDC
USDC.E
May '22
0x220A…3959
1
$91.1K USDC
USDC.E
Jun '22
0x96a2…212F
1
$88.4K USDC
USDC.E
May '22
0x53bE…784c
1
@burgerkingsss0xB776…548fVERIFY
$82.5K USDC
USDC.E
May '22
0xB776…548f
1
$81.5K USDC
USDC.E
May '22
0x9353…20e0
1
@0x175F6a965A8456DD880223509D474Ca3B5373dB6-17622727577130xf91a…EF39VERIFY
$81.4K USDC
USDC.E
Jun '22
0xf91a…EF39
1
$76.6K USDC
USDC.E
Aug '22
0x5226…5749
1
$72.2K USDC
USDC.E
May '22
0xC270…7f8b
1
$66.6K USDC
USDC.E
May '22
0x1dF2…b556
1
$63.8K USDC
USDC.E
May '22
0x2b0a…c36c
1
$63.3K USDC
USDC.E
Aug '22
0xcc11…8083
1
$63.1K USDC
USDC.E
Jun '23
0x2a42…32F9
1
$56.9K USDC
USDC.E
Aug '22
0x3f6d…2FCa
1
$53.3K USDC
USDC.E
Aug '22
0xc696…0E1C
1
$53.2K USDC
USDC.E
May '22
0x191b…0915
1
$52.2K USDC
USDC.E
Jun '22
0x0Db6…a9A5
1
$50.9K USDC
USDC.E
Jun '22
0x0046…67B7
1
$50.1K USDC
USDC.E
Jun '22
0x5c41…2743
1
$49.4K USDC
USDC.E
Jun '22
0x2C84…020E
1
$48.3K USDC
USDC.E
May '22
0xbf72…7234
1
$47.0K USDC
USDC.E
Jul '22
0x91b5…3992
1
$46.9K USDC
USDC.E
May '22
0x1e43…0cd6
1
$45.7K USDC
USDC.E
Jun '23
0xefA4…d517
1
$45.0K USDC
USDC.E
May '22
0x9699…A77b
1
@0xf325FFf4C4125461b529cffabc2977CEFd3691FC-17675900070790x5894…B9c7VERIFY
$40.8K USDC
USDC.E
Aug '22
0x5894…B9c7
1
$40.5K USDC
USDC.E
Jun '22
0x7575…0D31
1
$37.0K USDC
USDC.E
Jun '22
0xdD21…0B94
1
$34.5K USDC
USDC.E
Jul '22
0xe5bb…64A2
1
$30.9K USDC
USDC.E
Jun '22
0x18c4…24D7
1
$30.0K USDC
USDC.E
Jul '22
0x5fdd…0cb4
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET