BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x70Da…2e5C

0x70DaA71A0d7bd546609b4760750059D4dbF52e5C

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 TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.2K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$400 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$175 USDC
USDC.E
Jul '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$97 USDC
USDC.E
Jul '21
0x6Fd8…4bA3
2
$25 USDC
USDC
—
0x2a27…a9e0
1
$93 USDC
USDC.E
Jul '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$41 USDC
USDC.E
Aug '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$15 USDC
USDC.E
Jul '21
0xf358…4e5E
2
$1.0K USDC
USDC
—
0x5de0…26f7
1
$10 USDC
USDC.E
Jul '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$6 USDC
USDC.E
Sep '21
0xcFfc…f7D2
1
$4 USDC
USDC.E
Oct '21
0xbDe0…4A2d
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET