BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x0c16…75f9

0x0c162cEc6EfB230ECfa9Eb7E0DB7FfE3885175f9

CREATED 1884d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1884d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$770.3K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$295.7K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$129.4K USDC
USDC.E
Sep '21
0xa222…0e70
1
$107.6K USDC
USDC.E
Sep '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$92.3K USDC
USDC.E
Sep '21
0x841c…738C
2
$1 USDC
USDC
—
0xc162…2760
1
$78.5K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$70.1K USDC
USDC.E
Jul '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$64.6K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$57.2K USDC
USDC.E
Nov '21
0x7a9c…99bF
2
$29.6K USDC
USDC
—
0x462e…ae0f
1
$47.5K USDC
USDC.E
Sep '21
0x7B93…0D63
2
$1.5K USDC
USDC
—
0xf330…bd2d
1
$25.0K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$20.0K USDC
USDC.E
Sep '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$14.6K USDC
USDC.E
Dec '21
0x51d1…fd16
2
$9.9K USDC
USDC
—
0x947d…6672
1
Synapse Protocol0x8F5B…1280VERIFY
$13.7K USDC
USDC.E
Nov '21
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$10.0K USDC
USDC.E
Apr '22
0x3735…4d89
2
$100 USDC
USDC
—
0x7344…ec3d
1
$6.2K USDC
USDC.E
May '22
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
$5.0K USDC
USDC.E
Feb '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$4.9K USDC
USDC.E
Apr '22
0xB322…5b0f
2
$100 USDC
USDC
—
0x7344…ec3d
1
$4.8K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$4.4K USDC
USDC.E
Sep '21
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$3.0K USDC
USDC.E
Dec '21
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$2.6K USDC
USDC.E
Nov '21
0xa251…Ac5C
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$1.8K USDC
USDC.E
Jul '21
0x217c…5fe3
2
$10 USDC
USDC
—
0x6c2f…ea6d
1
$1.5K USDC
USDC.E
Nov '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$1.4K USDC
USDC.E
Jul '21
0xa5E0…78ff
1
$960 USDC
USDC.E
Jun '21
0xFf42…5D34
2
$980 USDC
USDC
—
0x5ee6…195e
1
$960 USDC
USDC.E
Jun '21
0xade2…8491
2
$50 USDC
USDC
—
0x5dda…9347
1
$514 USDC
USDC.E
Apr '22
0xBCC0…Ac75
1
$506 USDC
USDC.E
Jun '21
0xE958…789d
2
$200 USDC
USDC
—
0x59d4…9d70
1
$483 USDC
USDC.E
Jul '21
0x3904…1b1B
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$412 USDC
USDC.E
Feb '23
0x2A5c…180b
1
$336 USDC
USDC.E
Jun '21
0xCD57…6747
1
$258 USDC
USDC.E
Jul '21
0x6e7a…4827
1
$158 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$122 USDC
USDC.E
Sep '21
0xDBFa…E192
1
Slingshot Finance0xF2e4…171CVERIFY
$79 USDC
USDC.E
Dec '21
0xF2e4…171C
1
$69 USDC
USDC.E
Sep '21
0xE507…4Edc
1
$69 USDC
USDC.E
Sep '21
0xBe40…FA9C
1
$49 USDC
USDC.E
Jun '21
0xAD8f…6997
1
$40 USDC
USDC.E
Jun '21
0x102b…21C0
1
$37 USDC
USDC.E
Sep '21
0x5DE6…6f9a
1
$30 USDC
USDC.E
Aug '22
0xfBA3…9392
1
$21 USDC
USDC.E
Jul '21
0x2cF7…a728
1
$18 USDC
USDC.E
Aug '21
0x8312…1673
1
$16 USDC
USDC.E
Sep '21
0xEeFe…4d32
1
$14 USDC
USDC.E
Jun '21
0x2CC0…ef20
1
$12 USDC
USDC.E
Sep '21
0x30eE…742f
1
$12 USDC
USDC.E
Jun '21
0x95aA…9340
1
$10 USDC
USDC.E
Jun '21
0x2142…213A
1
$9 USDC
USDC.E
Aug '21
0x5E58…E495
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET