BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x54Ae…F0a3

0x54AefE02398bAC2e96e0ee6F041c376b651EF0a3

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$22.0M USDC
USDC.E
May '21
0x5539…4Ca8
1
$7.8M USDC
USDC.E
May '21
0x2f97…07E1
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$399.0K USDC
USDC
—
0x1a13…8b7f
1
$7.2M USDC
USDC.E
May '21
0xfB71…6817
1
$5.0M USDC
USDC.E
May '21
0x5DD5…5d77
1
$3.9M USDC
USDC.E
May '21
0x5B76…11bC
1
$3.6M USDC
USDC.E
Apr '21
0x0FE5…c306
2
$215 USDC
USDC
—
0xf6a6…b498
1
$3.2M USDC
USDC.E
May '21
0x1F20…e814
1
$3.0M USDC
USDC.E
May '21
0x3Ee5…4FAB
1
$2.8M USDC
USDC.E
Apr '21
0x058B…4C58
1
@0x7A41693B58C34c0753155de07a332B47C38E658F-17612075290960x9eff…86aDVERIFY
$2.6M USDC
USDC.E
May '21
0x9eff…86aD
2
$142 USDC
USDC
—
0x853e…670d
1
$2.4M USDC
USDC.E
May '21
0xD5A4…75e5
1
$2.2M USDC
USDC.E
May '21
0xc7FC…09ef
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$206.9K USDC
USDC
—
0x1a13…8b7f
1
$2.2M USDC
USDC.E
May '21
0x108A…E05F
1
$1.9M USDC
USDC.E
May '21
0x8559…483C
1
$1.8M USDC
USDC.E
May '21
0x84fE…e06C
1
$1.6M USDC
USDC.E
May '21
0x4f69…Dfe6
2
$100 USDC
USDC
—
0x54ae…f0a3
1
$1.4M USDC
USDC.E
May '21
0x0b5a…0B63
2
$266 USDC
USDC
—
0xe0f0…2fab
1
$1.2M USDC
USDC.E
May '21
0x8b4b…b90d
1
$1.2M USDC
USDC.E
May '21
0x455d…4Ebb
2
$1.0M USDC
USDC
—
0x2ff5…435d
1
@0x44e59f7c598644a68975ef41fed052362c4c8ed30x44e5…8ed3VERIFY
$1.0M USDC
USDC.E
May '21
0x44e5…8ed3
2
$613 USDC
USDC
—
0x6405…1a0d
1
$981.1K USDC
USDC.E
May '21
0x0bB6…A217
2
$41 USDC
USDC
—
0x1f1e…c9cb
1
$910.0K USDC
USDC.E
May '21
0x7415…6c53
2
$23.8K USDC
USDC
—
0x27f8…0a6e
1
$835.6K USDC
USDC.E
May '21
0x383C…6F48
2
$200.0K USDC
USDC
—
0x986a…23dd
1
$604.6K USDC
USDC.E
May '21
0x3F66…9eb1
1
$582.7K USDC
USDC.E
Apr '21
0x6744…A1A6
2
$41 USDC
USDC
—
0x986a…23dd
1
$575.0K USDC
USDC.E
May '21
0x0281…422B
1
$549.0K USDC
USDC.E
Apr '21
0x6cD1…5bCB
2
$382 USDC
USDC
—
0x6405…1a0d
1
$513.8K USDC
USDC.E
May '21
0x4Aae…5eBf
1
$509.5K USDC
USDC.E
May '21
0x8F96…2Fa7
1
$443.9K USDC
USDC.E
Apr '21
0xd3A7…E45A
1
$427.3K USDC
USDC.E
May '21
0x1DC5…0921
1
$390.0K USDC
USDC.E
May '21
0xC7e6…A9e0
1
$341.1K USDC
USDC.E
May '21
0x1A51…033b
1
$339.0K USDC
USDC.E
May '21
0x5370…15B2
1
$320.0K USDC
USDC.E
Apr '21
0x95B1…6432
1
$319.6K USDC
USDC.E
May '21
0xccf0…fe4f
1
$288.4K USDC
USDC.E
May '21
0x77FB…d760
1
$280.0K USDC
USDC.E
May '21
0x1d1F…3e86
1
$271.0K USDC
USDC.E
May '21
0x0A66…352f
1
$248.9K USDC
USDC.E
May '21
0x15ae…bF79
1
$246.7K USDC
USDC.E
Apr '21
0x9222…7Fdf
1
$238.3K USDC
USDC.E
May '21
0x750B…8420
1
$230.4K USDC
USDC.E
Apr '21
0xF1fE…39fA
1
$229.7K USDC
USDC.E
May '21
0x77dF…5Bac
1
@0xc62372048CFc5c26aa409Db943Aad39BFC373d07-17727307514910x1d2e…6063VERIFY
$228.6K USDC
USDC.E
May '21
0x1d2e…6063
1
$208.3K USDC
USDC.E
May '21
0xBcf2…9B9d
1
$200.0K USDC
USDC.E
Apr '21
0xa9d0…5978
1
$191.2K USDC
USDC.E
May '21
0x0E53…7cb1
1
$183.4K USDC
USDC.E
Apr '21
0x6Dcc…8411
1
$176.7K USDC
USDC.E
May '21
0xc073…0134
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET