BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x0F44…3d02

0x0F448764D63c6Ae1b238153834c345368Ce73d02

CREATED 1370d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1370d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.0K USDC
USDC.E
Jan '23
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$2.0K USDC
USDC.E
Feb '23
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$1.8K USDC
USDC.E
Feb '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
0x76b2…35a7
1
$595 USDC
USDC.E
Mar '23
0x6d92…3622
2
$300 USDC
USDC
0x1ac3…483a
1
$273 USDC
USDC.E
Feb '23
0x10f4…6639
1
$256 USDC
USDC.E
Mar '23
0xAA9c…c173
2
$0 USDC
USDC
0x1205…1fe1
1
$144 USDC
USDC.E
Feb '23
0x6Bfc…e3B8
2
$249.3K USDC
USDC
0x8667…0010
1
$130 USDC
USDC.E
Feb '23
0xEBb8…3fBe
2
$100 USDC
USDC
0x7eef…9a1f
1
$120 USDC
USDC.E
Feb '23
0x446e…6240
2
$5.0K USDC
USDC
0x3338…7e6e
1
$112 USDC
USDC.E
Feb '23
0x3af3…08Ec
2
1inch Router V40x1111…097dVERIFY
$1 USDC
USDC
0x1111…097d
1
$99 USDC
USDC.E
Feb '23
0x706C…CaF9
2
$10 USDC
USDC
0x4404…8629
1
$90 USDC
USDC.E
Feb '23
0x2A5c…180b
2
$60 USDC
USDC
0x7f3b…4138
1
$59 USDC
USDC.E
Mar '23
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$35 USDC
USDC.E
Apr '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$23 USDC
USDC.E
Nov '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$22 USDC
USDC.E
Feb '23
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$21 USDC
USDC.E
Feb '23
0x19DE…4E60
2
$400 USDC
USDC
0xa5c3…6a69
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$15 USDC
USDC.E
Feb '23
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$6 USDC
USDC.E
Dec '22
0xAF0B…506B
2
$4 USDC
USDC
0x13c6…a46a
1
Synapse Protocol0x8F5B…1280VERIFY
$6 USDC
USDC.E
Jan '23
0x8F5B…1280
2
$10 USDC
USDC
0xbe67…13db
1
$6 USDC
USDC.E
Nov '22
0xdF97…5d6d
2
$1 USDC
USDC
0x0f44…3d02
1
$3 USDC
USDC.E
Nov '23
0xAd00…8F74
2
$4.5K USDC
USDC
0x9d74…028b
1
$2 USDC
USDC.E
Feb '23
0xe63e…0755
2
$52 USDC
USDC
0xdb6f…f498
1
$1 USDC
USDC.E
Apr '24
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
0x5520…0ea0
1
$1 USDC
USDC.E
Dec '22
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$1 USDC
USDC.E
Mar '23
0x1E8a…8b9F
2
$10 USDC
USDC
0x11a5…09dc
1
$0 USDC
USDC.E
Jan '23
0xFe71…5d6d
2
$0 USDC
USDC
0x9579…9723
1
USDC
Nov '22
0xe2bF…bB27
1
USDC
Oct '22
0x187d…a52E
1
USDC
Feb '23
0xf54d…5fcc
1
USDC
Feb '23
0xe780…e245
1
USDC
Dec '22
0x0824…08DA
1
USDC
Dec '22
0xAB0E…bB91
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET