BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x5c70…18aD

0x5c70B3F22595CAf8314F77DAbC628363AAEe18aD

CREATED 1730d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1730d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.7M USDC
USDC.E
Apr '22
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$1.0M USDC
USDC.E
May '22
0x590C…9704
2
$12 USDC
USDC
0xf188…998e
1
$833.9K USDC
USDC.E
May '22
0x2B6B…b0AA
1
$630.2K USDC
USDC.E
May '22
0x274E…3cFD
2
$20.0K USDC
USDC
0x9f30…282d
1
$516.8K USDC
USDC.E
Sep '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$402.3K USDC
USDC.E
May '22
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$384.7K USDC
USDC.E
Aug '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$367.2K USDC
USDC.E
Aug '22
0x5268…5234
2
$10 USDC
USDC
0x3513…92e0
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$348.5K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$284.1K USDC
USDC.E
May '22
0xDBFa…E192
2
$0 USDC
USDC
0x813f…4e52
1
$276.1K USDC
USDC.E
Nov '23
0x428A…C010
1
$250.2K USDC
USDC.E
May '22
0x657b…4FA0
2
$0 USDC
USDC
0x7c92…6c04
1
$237.1K USDC
USDC.E
Apr '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$211.9K USDC
USDC.E
May '22
0x0513…3dC9
2
$20.0K USDC
USDC
0x9f30…282d
1
$195.5K USDC
USDC.E
May '22
0xFBb2…04ca
2
VIA INTERMEDIARY
USDC
0x7c92…6c04
1
$192.1K USDC
USDC.E
Dec '23
0x1E82…1201
2
$1 USDC
USDC
0x8796…df00
1
$152.0K USDC
USDC.E
Nov '23
0xF252…6445
2
$6 USDC
USDC
0x7090…4afa
1
$148.9K USDC
USDC.E
Mar '24
0x791d…4e0c
2
$1 USDC
USDC
0x40d5…fad3
1
$141.4K USDC
USDC.E
Jun '23
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$129.4K USDC
USDC.E
Apr '22
0xe780…e245
1
$100.0K USDC
USDC
Nov '24
0x9Aa0…7fe4
2
$251 USDC
USDC
0x6e23…7684
1
$95.0K USDC
USDC.E
Aug '22
0xa5E0…78ff
1
$90.9K USDC
USDC.E
Sep '21
0x88b7…4495
1
$40.2K USDC
USDC.E
Jun '22
0x9BD3…8596
2
$300.0K USDC
USDC
0x4b1a…f762
1
$37.0K USDC
USDC.E
Sep '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$13.3K USDC
USDC.E
May '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$9.6K USDC
USDC.E
Apr '22
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$9.2K USDC
USDC.E
Sep '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$8.9K USDC
USDC.E
May '22
0x10f4…6639
1
$7.4K USDC
USDC.E
Aug '22
0x01eB…614A
2
$200.0K USDC
USDC
0xba04…2e93
1
$6.8K USDC
USDC.E
Oct '23
0x39E3…0E63
1
$6.0K USDC
USDC.E
Aug '22
0x140a…4B16
1
$5.8K USDC
USDC.E
Aug '22
0x290A…Dbaf
1
Synapse Protocol0x8F5B…1280VERIFY
$5.0K USDC
USDC.E
Sep '23
0x8F5B…1280
1
$5.0K USDC
USDC.E
Jun '22
0x4bb4…c298
1
$4.6K USDC
USDC.E
Apr '22
0x0a8A…99eC
1
$3.8K USDC
USDC.E
May '22
0xDaC8…255D
1
$2.9K USDC
USDC.E
Oct '22
0x10e1…bF4C
1
$2.9K USDC
USDC.E
Mar '23
0xa1C3…1CB7
1
$2.6K USDC
USDC.E
Apr '22
0xa5cA…f039
1
$2.1K USDC
USDC.E
Nov '22
0x6d41…8810
1
$1.9K USDC
USDC.E
Dec '23
0x40F0…2436
1
$1.8K USDC
USDC.E
Apr '22
0x096C…82f4
1
$1.7K USDC
USDC
Oct '23
0x64bC…94f7
1
$1.7K USDC
USDC.E
Oct '23
0x6d8e…8dD3
1
$1.0K USDC
USDC.E
Aug '22
0xF14d…0B0F
1
$900 USDC
USDC.E
Jul '22
0x7473…4BD2
1
$873 USDC
USDC.E
Apr '22
0xf04a…6Bdd
1
$628 USDC
USDC.E
Sep '21
0x1605…4daD
1
$589 USDC
USDC.E
Dec '23
0x4c38…49B0
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET