BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x225F…E855

0x225FB4176f0E20CDb66b4a3DF70CA3063281E855

CREATED 1685d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1685d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x445FE580eF8d70FF569aB36e80c647af338db351
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$45.0M USDC
USDC.E
Nov '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
@0x369e32FD673B68bD29e9592ba09D41DF9ff1497c-17711025066780xB232…8daFVERIFY
$3.2M USDC
USDC.E
Nov '21
0xB232…8daF
1
$1.2M USDC
USDC.E
Nov '21
0x530d…F930
1
$814.4K USDC
USDC.E
Nov '21
0x5949…d719
1
$766.3K USDC
USDC.E
Nov '21
0x933F…E92f
2
$6.8K USDC
USDC
—
0x6e7a…4827
1
@NostrilDamnMiss0xd061…450FVERIFY
$718.9K USDC
USDC.E
Nov '21
0xd061…450F
1
$646.3K USDC
USDC.E
Nov '21
0x97E4…C775
1
$611.2K USDC
USDC.E
Nov '21
0xCC8c…5533
1
$433.2K USDC
USDC.E
Nov '21
0x90bD…3781
2
$5.9K USDC
USDC
—
0xe994…fb66
1
$405.0K USDC
USDC.E
Nov '21
0x353a…8091
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$40.5K USDC
USDC
—
0x1a13…8b7f
1
$373.2K USDC
USDC.E
Nov '21
0xecdE…29Af
1
$298.2K USDC
USDC.E
Nov '21
0xa53A…3526
1
$290.4K USDC
USDC.E
Jan '23
0xB529…47f2
2
$1 USDC
USDC
—
0x12eb…383b
1
$250.3K USDC
USDC.E
Nov '21
0x9479…a085
2
$130.0K USDC
USDC
—
0x27f8…0a6e
1
$225.2K USDC
USDC.E
Nov '21
0x1af1…3956
1
$220.1K USDC
USDC.E
Nov '21
0x944A…0694
1
$203.1K USDC
USDC.E
Nov '21
0x1A32…839F
2
$1.1K USDC
USDC
—
0xd613…5d08
1
$186.5K USDC
USDC.E
Nov '21
0x3B9D…DA26
2
$40.9K USDC
USDC
—
0x27f8…0a6e
1
$163.1K USDC
USDC.E
Nov '21
0x151C…6D00
2
$1.4K USDC
USDC
—
0x4b1f…0001
1
$152.5K USDC
USDC.E
Nov '21
0xCF09…839a
1
$151.0K USDC
USDC.E
Nov '21
0xAf1B…0EF9
1
$141.8K USDC
USDC.E
Nov '21
0x2166…3860
1
@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bDA…dcBCVERIFY
$140.6K USDC
USDC.E
Nov '21
0x2bDA…dcBC
2
$19.7K USDC
USDC
—
0x9b17…f806
1
$139.3K USDC
USDC.E
Nov '21
0xc80D…5CD7
1
$110.8K USDC
USDC.E
Nov '21
0xff34…55fA
1
$108.5K USDC
USDC.E
Jan '23
0x7741…A557
2
$1.5K USDC
USDC
—
0xba12…f2c8
1
$108.4K USDC
USDC.E
Nov '21
0xF245…d93b
1
$107.0K USDC
USDC.E
Nov '21
0x7578…57AF
2
$1.1K USDC
USDC
—
0xf04a…6bdd
1
$103.0K USDC
USDC.E
Nov '21
0xA24E…5a44
1
$99.1K USDC
USDC.E
Nov '21
0xd5A2…2938
2
$7.7K USDC
USDC
—
0xabff…bcb9
1
$98.7K USDC
USDC.E
Nov '21
0xf028…01ac
1
$96.1K USDC
USDC.E
Nov '21
0x2033…f298
1
$93.6K USDC
USDC.E
Nov '21
0xB85e…b293
1
$92.3K USDC
USDC.E
Nov '21
0xB3F5…1a91
1
$89.5K USDC
USDC.E
Nov '21
0x68bC…6796
1
$89.0K USDC
USDC.E
Nov '21
0xf24B…9b4B
1
$88.0K USDC
USDC.E
Nov '21
0xA317…36FC
1
$85.7K USDC
USDC.E
Jan '23
0x3907…e4eb
1
$85.1K USDC
USDC.E
Mar '23
0xEb8e…9000
1
$82.7K USDC
USDC.E
Nov '23
0xDdA6…D384
1
@BiggusDickuss0x4e03…6dc8VERIFY
$77.0K USDC
USDC.E
Nov '21
0x4e03…6dc8
1
$75.4K USDC
USDC.E
Jan '23
0x72c3…5831
1
$70.0K USDC
USDC.E
Nov '21
0xBd10…F867
1
$64.6K USDC
USDC.E
Nov '21
0x552D…Ee01
1
$62.6K USDC
USDC.E
Nov '21
0x3818…78D5
1
$59.4K USDC
USDC.E
Nov '21
0x2E72…1792
1
$54.8K USDC
USDC.E
Nov '21
0xC62B…d3d7
1
$50.0K USDC
USDC.E
Nov '21
0x1Fb8…9D49
1
$49.9K USDC
USDC.E
Jan '23
0x9Fc1…295c
1
$45.5K USDC
USDC.E
Nov '21
0xA1DE…0B39
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET