BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x0C99…bB13

0x0C99bDCFf0A617aB601f5B43a333B6400b74bB13

CREATED 1950d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1950d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$6.5M USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$2.2M USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$2.1M USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$231.1K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$216.7K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$107.1K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$106.5K USDC
USDC.E
Jun '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$64.3K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$61.3K USDC
USDC.E
Jun '21
0xd392…2bd0
2
$50.0K USDC
USDC
—
0x81d1…5466
1
$45.9K USDC
USDC.E
Jun '21
0x4648…6e73
2
$1 USDC
USDC
—
0x569c…2765
1
$33.7K USDC
USDC.E
Dec '21
0xBBbD…E884
2
$11.2M USDC
USDC
—
0x44aa…84d1
1
$30.5K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
Slingshot Finance0xF2e4…171CVERIFY
$24.9K USDC
USDC.E
Jun '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$18.4K USDC
USDC.E
Aug '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$16.9K USDC
USDC.E
Jun '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$16.9K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$16.2K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$14.8K USDC
USDC.E
Jan '22
0x1E67…2f64
2
$10.0K USDC
USDC
—
0xec6d…62ac
1
$9.9K USDC
USDC.E
Dec '21
0x82D5…3f76
2
$5 USDC
USDC
—
0xedcc…0b4c
1
$5.4K USDC
USDC.E
Dec '21
0x5f69…3014
2
$1 USDC
USDC
—
0x475b…0abb
1
$5.1K USDC
USDC.E
Dec '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$5.0K USDC
USDC.E
Nov '22
0x1111…0582
1
$5.0K USDC
USDC.E
Nov '22
0x4228…f321
2
$100 USDC
USDC
—
0xe471…4af0
1
$2.4K USDC
USDC.E
May '21
0x3827…294E
2
$1 USDC
USDC
—
0xd00d…aa25
1
$2.0K USDC
USDC.E
Jun '21
0x4Bd5…78e1
2
$11.9K USDC
USDC
—
0xc184…214c
1
Synapse Protocol0x8F5B…1280VERIFY
$2.0K USDC
USDC.E
Dec '21
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$1.5K USDC
USDC.E
May '21
0xE07f…6205
2
$30.0K USDC
USDC
—
0xec12…07f2
1
$1.2K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$1.2K USDC
USDC.E
Feb '22
0x85fC…3EE5
2
$1 USDC
USDC
—
0x3168…e9ae
1
$1.0K USDC
USDC.E
May '21
0xd311…c1a3
2
$1.0K USDC
USDC
—
0x0c99…bb13
1
$983 USDC
USDC.E
Jul '21
0x3324…Bf1f
1
$465 USDC
USDC.E
May '21
0x6e7a…4827
1
$308 USDC
USDC.E
Jun '21
0x70b7…Ef2F
1
$228 USDC
USDC.E
Aug '21
0x096C…82f4
1
$172 USDC
USDC.E
Jun '21
0xe498…6c54
1
$148 USDC
USDC.E
Jul '21
0x1F1E…C9Cb
1
$88 USDC
USDC.E
May '21
0xe904…dce4
1
$82 USDC
USDC.E
Jun '21
0xF6a6…B498
1
$78 USDC
USDC.E
May '21
0x2F81…97e0
1
$40 USDC
USDC.E
Jun '21
0x8312…1673
1
$34 USDC
USDC.E
Jul '21
0x3351…eBE5
1
$12 USDC
USDC.E
Jun '21
0xBA12…F2C8
1
$5 USDC
USDC.E
Jun '21
0x047e…1075
1
$1 USDC
USDC.E
Dec '21
0x9e20…1cB0
1
$1 USDC
USDC.E
Aug '21
0x305E…1958
1
$0 USDC
USDC.E
Jul '21
0xE958…789d
1
—
USDC
Jun '21
0xc093…1F63
1
—
USDC
Aug '21
0xb48C…FCff
1
—
USDC
Mar '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET