BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x44AA…84D1

0x44AAA9eBafb4557605de574D5E968589DC3a84D1

CREATED 1802d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1802d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x83f53C078bF81F6d8B79E01e2eD36c473A960c5E
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$17.4M USDC
USDC.E
Sep '21
0xa00B…e6BF
2
$80 USDC
USDC
0xe07f…6205
1
$17.0M USDC
USDC.E
Sep '21
0xE0B2…Db4A
1
$11.9M USDC
USDC.E
Sep '21
0x47eD…19af
1
$6.6M USDC
USDC.E
Sep '21
0xD602…425a
2
$17 USDC
USDC
0x4bff…a6ea
1
$5.5M USDC
USDC.E
Sep '21
0xF609…c763
2
$100 USDC
USDC
0x986a…23dd
1
$5.1M USDC
USDC.E
Sep '21
0x9772…89e4
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$2.1M USDC
USDC
0x1a13…8b7f
1
$2.8M USDC
USDC.E
Sep '21
0xF3C6…69d9
1
$1.8M USDC
USDC.E
Sep '21
0x6CED…34D1
1
$1.8M USDC
USDC.E
Sep '21
0xA5a9…5421
2
$2 USDC
USDC
0xe6d5…f88e
1
$946.7K USDC
USDC.E
Sep '21
0x0C35…677B
1
$791.6K USDC
USDC.E
Oct '21
0x0160…18fa
1
$587.4K USDC
USDC.E
Oct '21
0xCa9D…DB27
2
@style-points0x1ff2…4702VERIFY
$5 USDC
USDC
0x1ff2…4702
1
$567.7K USDC
USDC.E
Sep '21
0x72ef…7648
2
$8.6K USDC
USDC
0x2867…893a
1
$560.9K USDC
USDC.E
Oct '21
0x72D4…6a61
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$50.0K USDC
USDC
0x1a13…8b7f
1
$554.3K USDC
USDC.E
Sep '21
0x0FE5…c306
2
$215 USDC
USDC
0xf6a6…b498
1
$467.7K USDC
USDC.E
Sep '21
0x7c6a…f7DA
2
$4 USDC
USDC
0x7c33…d6cf
1
$436.3K USDC
USDC.E
Sep '21
0xED31…5e3F
1
$435.8K USDC
USDC.E
Sep '21
0xd6F0…D37B
1
$391.7K USDC
USDC.E
Sep '21
0xB96C…16B9
2
$10 USDC
USDC
0x19ae…0a5a
1
$330.3K USDC
USDC.E
Oct '21
0xDa1a…7585
1
$271.5K USDC
USDC.E
Sep '21
0x6EC3…Df36
1
$255.8K USDC
USDC.E
Oct '21
0xdc6b…FF63
1
$247.9K USDC
USDC.E
Sep '21
0xf53C…5505
2
$39 USDC
USDC
0xb27b…87ec
1
$200.7K USDC
USDC.E
Oct '21
0x3D57…d28B
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$5.0K USDC
USDC
0x1a13…8b7f
1
$182.6K USDC
USDC.E
Sep '21
0x3116…15B5
1
$163.7K USDC
USDC.E
Sep '21
0x5394…da42
1
$156.0K USDC
USDC.E
Oct '21
0x147A…7E87
1
$155.8K USDC
USDC.E
Sep '21
0x5275…f3a2
2
$33 USDC
USDC
0x458b…76a6
1
$150.2K USDC
USDC.E
Oct '21
0xA78D…4420
2
$11.3K USDC
USDC
0x44aa…84d1
1
$141.2K USDC
USDC.E
Sep '21
0x1733…4BF4
1
$139.0K USDC
USDC.E
Sep '21
0xd6F7…37Dc
1
$124.2K USDC
USDC.E
Sep '21
0x468F…7e97
1
$114.2K USDC
USDC.E
Sep '21
0xd0d9…343f
1
$112.1K USDC
USDC.E
Sep '21
0x72Ca…BFEF
1
$109.0K USDC
USDC.E
Oct '21
0xC978…0b29
1
$108.4K USDC
USDC.E
Sep '21
0x9EB6…0cEe
1
$101.7K USDC
USDC.E
Sep '21
0xEdf6…383D
1
$100.3K USDC
USDC.E
Sep '21
0x6dE9…F38d
1
$82.7K USDC
USDC.E
Sep '21
0x1Ae0…225e
1
$72.7K USDC
USDC.E
Sep '21
0x945F…16A7
1
@0x05fFa6398B054d489B918A66dF6FC90Bd4d07567-17218310981850xF7dF…F2CbVERIFY
$67.5K USDC
USDC.E
Sep '21
0xF7dF…F2Cb
1
$57.2K USDC
USDC.E
Sep '21
0xABC4…7014
1
$55.4K USDC
USDC.E
Oct '21
0x36AA…c1D7
1
$53.8K USDC
USDC.E
Sep '21
0x07Dc…d2Fa
1
@0x00fdab4ab2c31259bbcf37abc3ab90fa6d94a2810x1967…6737VERIFY
$52.4K USDC
USDC.E
Sep '21
0x1967…6737
1
$48.2K USDC
USDC.E
Sep '21
0xFe04…62A1
1
$47.5K USDC
USDC.E
Sep '21
0x12Cb…3111
1
$46.2K USDC
USDC.E
Sep '21
0x6b54…7f05
1
$45.0K USDC
USDC.E
Oct '21
0x5133…c047
1
$43.9K USDC
USDC.E
Sep '21
0xf4a9…43A5
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET