BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 14d OLD
WALLET FORENSICS · 0x5389…0199

0x53899E437BDe0Ad0CAA31dFd62Cfb69ac4920199

CREATED 1810d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1810d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$118.4K USDC
USDC.E
Jul '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$28.2K USDC
USDC.E
Aug '21
0xf665…2BD0
2
$150.0K USDC
USDC
—
0xf4b8…09a5
1
$22.4K USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$13.6K USDC
USDC.E
Aug '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$9.3K USDC
USDC.E
Aug '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$6.0K USDC
USDC.E
Sep '21
0xA889…D2e9
2
$89 USDC
USDC
—
0xd227…679c
1
$5.3K USDC
USDC.E
Aug '21
0x1b9c…54c2
2
$75.0K USDC
USDC
—
0xf4b8…09a5
1
$4.3K USDC
USDC.E
Aug '21
0xB5DB…537b
2
$225.0K USDC
USDC
—
0xf4b8…09a5
1
$3.6K USDC
USDC.E
Aug '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$3.6K USDC
USDC.E
Aug '21
0x75eF…77C2
1
$3.6K USDC
USDC.E
Jul '21
0xb56F…377E
2
$1.1K USDC
USDC
—
0xfa23…b7c3
1
$2.9K USDC
USDC.E
Aug '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$2.5K USDC
USDC.E
Sep '21
0x623A…A3ED
2
$5.0K USDC
USDC
—
0x0a77…8787
1
$2.4K USDC
USDC.E
Sep '21
0x2F05…2239
2
$16.4K USDC
USDC
—
0xc496…feaa
1
$1.9K USDC
USDC.E
Jul '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$1.8K USDC
USDC.E
Sep '21
0x81a9…641c
2
$2.1K USDC
USDC
—
0x3e1a…3ada
1
$1.7K USDC
USDC.E
Aug '21
0x0097…98AC
2
$2.5K USDC
USDC
—
0x0983…148e
1
$1.5K USDC
USDC.E
Sep '21
0xd4B8…575A
2
$157.5K USDC
USDC
—
0xf4b8…09a5
1
$1.4K USDC
USDC.E
Aug '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$1.3K USDC
USDC.E
Aug '21
0x6786…8aA4
2
$547 USDC
USDC
—
0x840e…39c1
1
$1.1K USDC
USDC.E
Sep '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
—
0xe2dc…84e3
1
$1.1K USDC
USDC.E
Aug '21
0x8A4C…1EBc
2
$1 USDC
USDC
—
0x4723…fabc
1
$888 USDC
USDC.E
Aug '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$829 USDC
USDC.E
Aug '21
0xd61A…6128
2
$3.0K USDC
USDC
—
0x3e1a…3ada
1
$769 USDC
USDC.E
Aug '21
0x767f…2cdC
2
$2.5K USDC
USDC
—
0x0983…148e
1
$752 USDC
USDC.E
Sep '21
0x30E4…0b8e
2
$10.0K USDC
USDC
—
0x1eca…1b75
1
$654 USDC
USDC.E
Aug '21
0x0408…F2bf
2
$1.0K USDC
USDC
—
0x892c…ee4e
1
$590 USDC
USDC.E
Aug '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$476 USDC
USDC.E
Aug '21
0xAC2a…c379
2
$2.5K USDC
USDC
—
0xd704…c9f2
1
$412 USDC
USDC.E
Sep '21
0x2F92…62D0
2
$4.8K USDC
USDC
—
0x934f…1cb8
1
$394 USDC
USDC.E
Oct '21
0x1E67…2f64
1
$349 USDC
USDC.E
Jul '21
0xEF7B…894E
1
$337 USDC
USDC.E
Sep '21
0xC7d2…Aee2
1
$298 USDC
USDC.E
Jun '21
0x840e…39C1
1
$275 USDC
USDC.E
Sep '21
0x7B66…629E
1
$202 USDC
USDC.E
Jul '21
0x2CC0…ef20
1
$196 USDC
USDC.E
Oct '21
0x566E…23E5
1
$196 USDC
USDC.E
Aug '21
0x9510…D6b1
1
$188 USDC
USDC.E
Aug '21
0x324D…cDcd
1
$150 USDC
USDC.E
Aug '21
0x9346…c523
1
$138 USDC
USDC.E
Aug '21
0x30eE…742f
1
$122 USDC
USDC.E
Aug '21
0x3185…E0D4
1
$119 USDC
USDC.E
Aug '21
0x849d…7569
1
$112 USDC
USDC.E
Aug '21
0x47Eb…f061
1
$103 USDC
USDC.E
Sep '21
0xBA12…F2C8
1
$100 USDC
USDC.E
Aug '21
0xB529…0286
1
$96 USDC
USDC.E
Aug '21
0x0ca1…3dD8
1
$77 USDC
USDC.E
Aug '21
0xA8Be…5016
1
$74 USDC
USDC.E
Aug '21
0xE1e0…f77c
1
$72 USDC
USDC.E
Aug '21
0xb583…604D
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET