BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 24d OLD
WALLET FORENSICS · 0x01CC…d9a4

0x01CC1a92aafE7E49A0F18c3fafD3684EA829d9a4

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x23890C73F3f09bDBE550DfFC1e992BD8ea43E493
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$204.1K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
0x5aeb…e9e6
1
$79.4K USDC
USDC.E
Oct '21
0x7242…bbC5
2
$10.0K USDC
USDC
0x2593…ba55
1
$75.4K USDC
USDC.E
May '21
0x9239…4EDf
2
$10 USDC
USDC
0x853e…670d
1
$63.5K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$49.6K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$49.0K USDC
USDC.E
May '21
0x2389…E493
2
$1 USDC
USDC
0xd00d…aa25
1
$47.1K USDC
USDC.E
May '21
0x664E…9Ab1
2
$10 USDC
USDC
0x5fc3…c8ec
1
$24.3K USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$11.8K USDC
USDC.E
Jul '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$3.2K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$2.4K USDC
USDC.E
May '21
0xFFF7…62B2
2
$10.0K USDC
USDC
0x2681…558e
1
$173 USDC
USDC.E
May '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$92 USDC
USDC.E
May '21
0x3827…294E
2
$1 USDC
USDC
0xd00d…aa25
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET