BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 26d OLD
WALLET FORENSICS · 0x5382…0545

0x5382C5890C00533c8a809ddC12e6cd4c743f0545

CREATED 1879d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1879d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$893 USDC
USDC.E
Mar '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$588 USDC
USDC.E
Jul '21
0xFA0a…a49B
2
$588 USDC
USDC
—
0xe561…f372
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$554 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$289 USDC
USDC.E
Sep '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$241 USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$165 USDC
USDC.E
Mar '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$112 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$106 USDC
USDC.E
Jul '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$31 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$5 USDC
USDC.E
Jun '21
0x810F…42C9
2
$50 USDC
USDC
—
0x0a7c…b8f9
1
$5 USDC
USDC.E
Jun '21
0xeF0f…A2FA
2
$5.0K USDC
USDC
—
0x02d6…7767
1
$0 USDC
USDC.E
Jul '21
0xE958…789d
2
$200 USDC
USDC
—
0x59d4…9d70
1
$0 USDC
USDC.E
Jun '21
0x540A…315C
1
—
USDC
Jun '21
0x377D…5A3E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET