BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x1e93…Ff4F

0x1e9377A12bb98E81a33E61a451D2b7C54eD1Ff4F

CREATED 1810d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1810d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x767f8BD67a5f133BdDF3b285c5E2FD3D157A2cdC
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$4.9M USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$1.6M USDC
USDC.E
Jul '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$968.1K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$581.4K USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$440.6K USDC
USDC.E
Jul '21
0x7242…bbC5
2
$10.0K USDC
USDC
—
0x2593…ba55
1
$338.4K USDC
USDC.E
Aug '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$272.7K USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$240.1K USDC
USDC.E
Aug '21
0xC817…3B23
2
$5 USDC
USDC
—
0xcd4d…e1c1
1
$239.8K USDC
USDC.E
Sep '21
0x97B4…198e
2
$1 USDC
USDC
—
0x4723…fabc
1
$192.0K USDC
USDC.E
Sep '21
0x9DD1…87c6
2
$1 USDC
USDC
—
0x31b0…372d
1
$49.3K USDC
USDC.E
Jul '21
0x4A53…fc2C
2
$0 USDC
USDC
—
0xdcab…6132
1
$43.0K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$40.0K USDC
USDC.E
Jul '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$37.6K USDC
USDC.E
Jul '21
0x3904…1b1B
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$11.2K USDC
USDC.E
Aug '21
0x0097…98AC
2
$2.5K USDC
USDC
—
0x0983…148e
1
$7.2K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$5.2K USDC
USDC.E
Jul '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$3.3K USDC
USDC.E
Sep '21
0xd4B8…575A
2
$157.5K USDC
USDC
—
0xf4b8…09a5
1
$2.1K USDC
USDC.E
Sep '21
0xC7d2…Aee2
2
$157.5K USDC
USDC
—
0xf4b8…09a5
1
$1.9K USDC
USDC.E
Jul '21
0x8E57…86aC
1
$1.8K USDC
USDC.E
Aug '21
0xa509…47f2
2
$0 USDC
USDC
—
0x9dd1…87c6
1
$1.0K USDC
USDC.E
Jul '21
0x1b9c…54c2
2
$75.0K USDC
USDC
—
0xf4b8…09a5
1
$872 USDC
USDC.E
Aug '21
0xB5DB…537b
2
$225.0K USDC
USDC
—
0xf4b8…09a5
1
$557 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$556 USDC
USDC.E
Aug '21
0x2CC0…ef20
2
$2.0K USDC
USDC
—
0xefb6…0d49
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$368 USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$363 USDC
USDC.E
Aug '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$331 USDC
USDC.E
Jul '21
0x95aA…9340
2
@0x6eEdA9fFBc1c5A89DAB2D26EC84851B5d66b8520-17239374612890x419e…e914VERIFY
$500 USDC
USDC
—
0x419e…e914
1
$277 USDC
USDC.E
Jun '21
0x767f…2cdC
2
$2.5K USDC
USDC
—
0x0983…148e
1
$260 USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$145 USDC
USDC.E
Jul '21
0x9Ec2…DEB0
1
$21 USDC
USDC.E
Aug '21
0x1F1E…C9Cb
1
$0 USDC
USDC.E
Jul '21
0x3F6c…0520
1
—
USDC
Jul '24
0x0695…bb0B
1
—
USDC
Jun '21
0xdEd3…D3fE
1
—
USDC
Jun '21
0x8C5a…aE7E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET