BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x1169…1551

0x1169681cd4AAcB15651151aC8e6c8201F1d91551

CREATED 1891d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1891d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$10.2K USDC
USDC.E
Jan '22
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$10.2K USDC
USDC.E
Dec '21
0x06c3…c42f
2
$80.2K USDC
USDC
—
0xc43a…a6e6
1
$9.6K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$7.5K USDC
USDC.E
Dec '21
0x6AC8…7E03
2
$0 USDC
USDC
—
0xc961…bf64
1
$5.2K USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$4.1K USDC
USDC.E
Dec '21
0x3bcC…B468
2
$10 USDC
USDC
—
0x8af9…8c6c
1
$4.0K USDC
USDC.E
Oct '21
0xcF80…dAF2
1
$4.0K USDC
USDC.E
Jul '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$3.7K USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$3.1K USDC
USDC.E
Jul '21
0x4A53…fc2C
2
$0 USDC
USDC
—
0xdcab…6132
1
$2.6K USDC
USDC.E
Jul '21
0xA889…D2e9
2
$89 USDC
USDC
—
0xd227…679c
1
$2.5K USDC
USDC.E
Aug '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$1.9K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$1.5K USDC
USDC.E
Jul '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$1.0K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$1.0K USDC
USDC.E
Oct '21
0x9055…98Fc
1
$986 USDC
USDC.E
Oct '21
0x019C…113A
2
$500 USDC
USDC
—
0xc69b…6dbe
1
$851 USDC
USDC.E
Sep '21
0x7242…bbC5
2
$10.0K USDC
USDC
—
0x2593…ba55
1
$850 USDC
USDC.E
Jun '21
0x8E5c…7075
2
$12.8K USDC
USDC
—
0xc9ec…5532
1
$846 USDC
USDC.E
Aug '21
0x97B4…198e
2
$1 USDC
USDC
—
0x4723…fabc
1
$844 USDC
USDC.E
Sep '21
0x2169…0c4a
2
$33.1K USDC
USDC
—
0xc9c3…0832
1
$768 USDC
USDC.E
Sep '21
0xB5F3…6b45
1
$746 USDC
USDC.E
Sep '21
0xf694…1019
2
$3 USDC
USDC
—
0x697e…b98e
1
$351 USDC
USDC.E
Jul '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$342 USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$245 USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$229 USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$115 USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$114 USDC
USDC.E
Aug '21
0x034c…d7a8
2
$2.5K USDC
USDC
—
0x65b2…b20d
1
$96 USDC
USDC.E
Aug '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
—
0xe2dc…84e3
1
$91 USDC
USDC.E
Jul '21
0xaf62…56c3
1
$72 USDC
USDC.E
Oct '21
0x9762…2e92
1
$68 USDC
USDC.E
Jun '21
0x853E…670d
1
$66 USDC
USDC.E
Sep '21
0xE44c…5C05
1
$64 USDC
USDC.E
Oct '21
0x5a67…21d9
1
$62 USDC
USDC.E
Oct '21
0xF6a6…B498
1
$59 USDC
USDC.E
Aug '21
0x6Fd8…4bA3
1
$55 USDC
USDC.E
Jun '21
0x5040…dFE6
1
$55 USDC
USDC.E
Aug '21
0x2CC0…ef20
1
$49 USDC
USDC.E
Dec '21
0xfAc2…e90C
1
$46 USDC
USDC.E
Jul '21
0x0190…11CD
1
$34 USDC
USDC.E
Sep '21
0xBB0d…aafC
1
$32 USDC
USDC.E
May '21
0xe498…6c54
1
$29 USDC
USDC.E
Sep '21
0x0097…98AC
1
$27 USDC
USDC.E
Jun '21
0x7AB8…9742
1
$27 USDC
USDC.E
Sep '21
0xff9D…2E0D
1
$25 USDC
USDC.E
May '21
0xcd35…e858
1
$21 USDC
USDC.E
Oct '21
0xe5D5…E2BE
1
$20 USDC
USDC.E
Dec '21
0x1d8b…B7C8
1
$18 USDC
USDC.E
Oct '21
0x53a4…3854
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET