BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 6d OLD
WALLET FORENSICS · 0x331C…68F9

0x331C5db26401cc329e007E57d4b4FC34AC3568F9

CREATED 1844d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1844d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$32.9K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$15.6K USDC
USDC.E
Jul '21
0x1b9c…54c2
2
$75.0K USDC
USDC
—
0xf4b8…09a5
1
$14.0K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$6.6K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$4.4K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$4.3K USDC
USDC.E
Aug '21
0x6418…Fa36
2
$3.0K USDC
USDC
—
0x840e…39c1
1
$3.9K USDC
USDC.E
Aug '21
0xB5DB…537b
2
$225.0K USDC
USDC
—
0xf4b8…09a5
1
$3.8K USDC
USDC.E
Jun '21
0x6ad7…132e
1
$3.1K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$2.7K USDC
USDC.E
Feb '24
0xF0d4…8b8D
2
$0 USDC
USDC
—
0xc962…3c2b
1
$2.5K USDC
USDC.E
Aug '21
0x3C03…16E4
2
$5 USDC
USDC
—
0x331c…68f9
1
$2.4K USDC
USDC.E
Aug '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$2.3K USDC
USDC.E
Aug '21
0xfcD7…9556
2
$3.2K USDC
USDC
—
0x00b1…e637
1
$2.2K USDC
USDC.E
Aug '21
0xa509…47f2
2
$0 USDC
USDC
—
0x9dd1…87c6
1
$1.7K USDC
USDC.E
Jun '21
0x76F0…4811
2
$439 USDC
USDC
—
0xc6c6…361d
1
$1.2K USDC
USDC.E
Jun '21
0xCB06…7FfD
1
$1.0K USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$841 USDC
USDC.E
Jun '21
0xBCA1…F1e2
2
$1 USDC
USDC
—
0x40e0…0ad0
1
$361 USDC
USDC.E
Aug '21
0xf665…2BD0
2
$150.0K USDC
USDC
—
0xf4b8…09a5
1
$316 USDC
USDC.E
Sep '21
0x6664…F0F8
2
$0 USDC
USDC
—
0x7675…8403
1
$299 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$283 USDC
USDC.E
Sep '21
0xC7d2…Aee2
2
$157.5K USDC
USDC
—
0xf4b8…09a5
1
$275 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$248 USDC
USDC.E
Jun '21
0x767f…2cdC
2
$2.5K USDC
USDC
—
0x0983…148e
1
$238 USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$182 USDC
USDC.E
Jun '21
0x2CC0…ef20
2
$2.0K USDC
USDC
—
0xefb6…0d49
1
$173 USDC
USDC.E
Aug '21
0x034c…d7a8
2
$2.5K USDC
USDC
—
0x65b2…b20d
1
$172 USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$148 USDC
USDC.E
Jun '21
0x95aA…9340
2
@0x6eEdA9fFBc1c5A89DAB2D26EC84851B5d66b8520-17239374612890x419e…e914VERIFY
$500 USDC
USDC
—
0x419e…e914
1
$138 USDC
USDC.E
Jul '21
0xD30C…5Fa6
2
$500 USDC
USDC
—
0xfde7…3949
1
$130 USDC
USDC.E
Jun '21
0x09d8…bC84
1
$100 USDC
USDC.E
Jun '21
0x9Ec2…DEB0
1
$100 USDC
USDC.E
Oct '21
0x6353…bBa5
1
$94 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$93 USDC
USDC.E
Jun '21
0x0190…11CD
1
$77 USDC
USDC.E
Jun '21
0x5488…0422
1
$69 USDC
USDC.E
Jun '21
0x8496…0F68
1
$65 USDC
USDC.E
Jun '21
0x5040…dFE6
1
$62 USDC
USDC.E
Jun '21
0x6C0f…b75B
1
$54 USDC
USDC.E
Jun '21
0xAD8f…6997
1
$51 USDC
USDC.E
Jun '21
0x44c7…Bc3e
1
$49 USDC
USDC.E
Jun '21
0xcd35…e858
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$39 USDC
USDC
Mar '24
0xDEF1…Ee57
1
$35 USDC
USDC.E
Aug '21
0xcFfc…f7D2
1
$28 USDC
USDC.E
Jul '21
0xc4DA…51a5
1
$27 USDC
USDC.E
Jul '21
0xfb2F…07CD
1
$25 USDC
USDC.E
Jun '21
0xBfbb…13Cf
1
$22 USDC
USDC.E
Jun '21
0xA1bd…E753
1
$21 USDC
USDC.E
Jul '21
0x1434…3884
1
$19 USDC
USDC.E
Jun '21
0x0F85…b594
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET