BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 36d OLD
WALLET FORENSICS · 0x5DD5…5d77

0x5DD596C901987A2b28C38A9C1DfBf86fFFc15d77

CREATED 1947d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1947d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x12A2aBcFcADc04681929F0c199bDf812967207E4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$9.8M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$8.8M USDC
USDC.E
Aug '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$5.0M USDC
USDC.E
May '21
0x54Ae…F0a3
2
$509 USDC
USDC
—
0x6998…cc4f
1
$4.7M USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$2.6M USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$2.5M USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$1.5M USDC
USDC.E
Jul '21
0x4A53…fc2C
2
$0 USDC
USDC
—
0xdcab…6132
1
$1.2M USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$1.0M USDC
USDC.E
Oct '22
0x54b1…E21C
2
$20.0K USDC
USDC
—
0xdafb…f4c3
1
$1.0M USDC
USDC.E
Oct '22
0x9F8e…b194
2
$6.7K USDC
USDC
—
0x804c…d775
1
$992.0K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$718.6K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$527.1K USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$495.4K USDC
USDC.E
Jun '21
0x8E5c…7075
2
$12.8K USDC
USDC
—
0xc9ec…5532
1
$486.3K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$456.1K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$453.7K USDC
USDC.E
Jun '21
0x396b…C6CF
2
$1.9M USDC
USDC
—
0x5dd5…5d77
1
$445.4K USDC
USDC.E
Apr '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$317.2K USDC
USDC.E
Oct '21
0xD70f…593c
2
$1 USDC
USDC
—
0x825d…82fc
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$129.2K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$110.2K USDC
USDC.E
Jul '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$107.9K USDC
USDC.E
Jun '21
0x30eE…742f
2
$64.7K USDC
USDC
—
0xc9ec…5532
1
$105.0K USDC
USDC.E
Jul '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$103.4K USDC
USDC.E
Oct '21
0x1E67…2f64
2
$10.0K USDC
USDC
—
0xec6d…62ac
1
$100.4K USDC
USDC.E
May '21
0x8De7…3553
2
$100 USDC
USDC
—
0x6594…8d82
1
$100.0K USDC
USDC.E
May '21
0x5aF7…1aBE
2
$1 USDC
USDC
—
0xdecb…4a4f
1
$96.0K USDC
USDC.E
Jun '21
0x8CFD…D734
1
$52.8K USDC
USDC.E
Jun '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
Synapse Protocol0x8F5B…1280VERIFY
$52.2K USDC
USDC.E
Oct '21
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$46.2K USDC
USDC.E
May '21
0xa5E0…78ff
1
$43.4K USDC
USDC.E
Jun '21
0x3496…ea27
1
$41.3K USDC
USDC.E
May '21
0xcd35…e858
1
$30.0K USDC
USDC.E
May '21
0xCD57…6747
1
$29.0K USDC
USDC.E
Apr '21
0x12A2…07E4
1
$26.5K USDC
USDC.E
Sep '21
0xEeFe…4d32
1
$26.4K USDC
USDC.E
Jul '21
0x3483…315B
1
$25.5K USDC
USDC.E
Aug '21
0x3324…Bf1f
1
$25.3K USDC
USDC.E
Sep '21
0xE507…4Edc
1
$25.2K USDC
USDC.E
Sep '21
0x4228…f321
1
$25.1K USDC
USDC.E
Sep '21
0x4bb4…c298
1
$14.4K USDC
USDC.E
May '21
0x34bc…510f
1
$14.2K USDC
USDC.E
Jul '21
0xf72B…6634
1
$13.9K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
1
$11.5K USDC
USDC.E
Jun '21
0x35f3…89f8
1
$11.5K USDC
USDC.E
Jun '21
0xc30D…C3c4
1
$11.4K USDC
USDC.E
Oct '21
0x1099…8796
1
$10.8K USDC
USDC.E
Apr '21
0x6e7a…4827
1
$6.7K USDC
USDC.E
Jul '21
0xaf62…56c3
1
$6.0K USDC
USDC.E
Jul '21
0xcFfc…f7D2
1
$5.0K USDC
USDC.E
Apr '21
0xeab7…25c3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET