BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x3053…7011

0x30538693E77ad109FEb8501F00dd6f6B220B7011

CREATED 1824d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1824d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2Cd15ac25bc8C3f84F3A307B01cB3FD7208f2247
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$64.1K USDC
USDC.E
Jul '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$33.5K USDC
USDC.E
Aug '21
0xE507…4Edc
2
$100 USDC
USDC
0xe471…4af0
1
$21.8K USDC
USDC.E
Jul '21
0x0F85…b594
2
$0 USDC
USDC
0xeef6…c6ee
1
$18.2K USDC
USDC.E
May '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$11.8K USDC
USDC.E
Jul '21
0x813F…4E52
2
$0 USDC
USDC
0x16cc…6a2b
1
$9.4K USDC
USDC.E
Sep '21
0x7B93…0D63
2
$1.5K USDC
USDC
0xf330…bd2d
1
$9.0K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$8.1K USDC
USDC.E
Jul '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$7.9K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$4.6K USDC
USDC.E
Oct '22
0x2Db1…F652
1
$4.3K USDC
USDC.E
Nov '21
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$3.7K USDC
USDC.E
Jul '21
0x6831…5354
2
$1.9K USDC
USDC
0x3053…7011
1
$3.5K USDC
USDC.E
Jun '21
0x2Cd1…2247
2
$3.5K USDC
USDC
0xc6c6…361d
1
$3.3K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
0x0f08…0afc
1
$3.2K USDC
USDC.E
Sep '21
0x4228…f321
2
$100 USDC
USDC
0xe471…4af0
1
$2.5K USDC
USDC.E
Aug '21
0x73CF…6cBD
2
$1 USDC
USDC
0x1979…1074
1
$2.0K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$2.0K USDC
USDC.E
Aug '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$2.0K USDC
USDC.E
Jul '21
0x3FCD…6f81
2
$118 USDC
USDC
0x0000…852c
1
$1.8K USDC
USDC.E
Aug '21
0xbFf6…79F8
2
$10 USDC
USDC
0x81ca…1d4a
1
$1.3K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$1.2K USDC
USDC.E
Jul '21
0xd928…d588
2
$85.0K USDC
USDC
0xc9ec…5532
1
$914 USDC
USDC.E
Jun '22
0xfBA3…9392
2
@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4VERIFY
$1.0M USDC
USDC
0x10bf…c0e4
1
$912 USDC
USDC.E
Jun '21
0x2CC0…ef20
2
$2.0K USDC
USDC
0xefb6…0d49
1
$883 USDC
USDC.E
Jul '21
0xa5E0…78ff
1
$670 USDC
USDC.E
Aug '21
0x5fcb…58A8
2
$100 USDC
USDC
0x4426…920b
1
$650 USDC
USDC.E
Aug '21
0x4Cd2…89dF
2
$2 USDC
USDC
0x1cb7…4334
1
$492 USDC
USDC.E
Aug '21
0xe780…e245
1
$380 USDC
USDC.E
Jul '21
0xd392…2bd0
2
$50.0K USDC
USDC
0x81d1…5466
1
$246 USDC
USDC.E
Jul '21
0xFEFF…94FF
2
$0 USDC
USDC
0xdcab…6132
1
$222 USDC
USDC.E
Jul '21
0xCFAd…97F6
1
$203 USDC
USDC.E
Jun '21
0x2B16…56F6
1
$183 USDC
USDC.E
Jun '21
0xF6a6…B498
1
$168 USDC
USDC.E
Aug '21
0x0097…98AC
1
$110 USDC
USDC.E
Jul '21
0xfAe7…790A
1
$110 USDC
USDC.E
Jul '21
0x5E58…E495
1
$106 USDC
USDC.E
Jul '21
0x2cF7…a728
1
$100 USDC
USDC.E
Aug '21
0x4c38…49B0
1
$89 USDC
USDC.E
Jul '21
0xc4DA…51a5
1
$87 USDC
USDC.E
Jun '21
0x2c70…A660
1
$85 USDC
USDC.E
Aug '21
0x8A4C…1EBc
1
$85 USDC
USDC.E
Jun '21
0xeF0f…A2FA
1
$85 USDC
USDC.E
Jul '21
0x63B3…1ccB
1
$84 USDC
USDC.E
Jul '21
0xB947…Bc19
1
$75 USDC
USDC
Mar '24
0xB6e5…0FcB
1
$61 USDC
USDC.E
Jul '21
0x3496…ea27
1
$57 USDC
USDC.E
Jul '21
0xc30D…C3c4
1
$51 USDC
USDC.E
Jul '21
0x8496…0F68
1
$43 USDC
USDC.E
Aug '21
0x7e95…b459
1
$41 USDC
USDC.E
Jun '21
0xf04a…6Bdd
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET