BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x70cc…C649

0x70cc711C52D00D7229b89271E885B1716903C649

CREATED 1708d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1708d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$11.2K USDC
USDC.E
Oct '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$3.7K USDC
USDC.E
Oct '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$1.4K USDC
USDC.E
Oct '22
0x6376…d2D6
2
$405 USDC
USDC
0x0d07…92fe
1
$889 USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$805 USDC
USDC.E
Oct '22
0x706C…CaF9
2
$10 USDC
USDC
0x4404…8629
1
$565 USDC
USDC.E
Dec '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$499 USDC
USDC.E
Nov '22
0xa32E…a47C
1
$474 USDC
USDC.E
Jul '22
0x5a58…3fdE
2
@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278VERIFY
$1.1K USDC
USDC
0xe6f1…d278
1
$405 USDC
USDC.E
Oct '21
0x0D07…92Fe
1
$401 USDC
USDC.E
Oct '22
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
0x76b2…35a7
1
$400 USDC
USDC.E
Nov '21
0x9C82…1010
2
$400 USDC
USDC
0xf80a…d1f2
1
$310 USDC
USDC.E
Mar '22
0xe33D…169D
2
$9.9K USDC
USDC
0x27b4…adac
1
Synapse Protocol0x8F5B…1280VERIFY
$299 USDC
USDC.E
Dec '22
0x8F5B…1280
2
$10 USDC
USDC
0xbe67…13db
1
$251 USDC
USDC.E
Dec '22
0x2967…3820
2
$0 USDC
USDC
0x6e7a…4827
1
$151 USDC
USDC.E
Aug '22
0x4f5d…97c2
2
$5 USDC
USDC
0xd2f5…9f70
1
$128 USDC
USDC.E
Oct '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
0x8667…0010
1
$100 USDC
USDC.E
Oct '22
0xCAa7…dc1F
2
VIA INTERMEDIARY
USDC
0x8c3b…dbbf
1
$100 USDC
USDC.E
Nov '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$99 USDC
USDC.E
Nov '22
0x8C78…b030
2
$10.0K USDC
USDC
0x1267…dd73
1
$93 USDC
USDC.E
Mar '22
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$70 USDC
USDC.E
Feb '22
0x8110…7672
2
$70 USDC
USDC
0x70cc…c649
1
$54 USDC
USDC.E
Feb '22
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$50 USDC
USDC.E
Feb '23
0x2A5c…180b
2
$60 USDC
USDC
0x7f3b…4138
1
$38 USDC
USDC.E
May '22
0x3bC3…17BE
2
$2 USDC
USDC
0x930d…4ba5
1
$30 USDC
USDC.E
Oct '22
0x333E…3333
2
$29 USDC
USDC
0x88dc…8a78
1
$25 USDC
USDC.E
Nov '23
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$25 USDC
USDC.E
Jan '23
0xAF0B…506B
2
$4 USDC
USDC
0x13c6…a46a
1
$15 USDC
USDC.E
Feb '22
0x6353…bBa5
1
$15 USDC
USDC.E
Jul '22
0xe780…e245
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$14 USDC
USDC.E
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$13 USDC
USDC.E
Dec '22
0x1111…0582
1
$13 USDC
USDC.E
May '22
0x1605…4daD
1
$12 USDC
USDC.E
Sep '22
0x733D…65F1
1
$11 USDC
USDC.E
Nov '23
0x0DaB…9b8d
1
$10 USDC
USDC.E
Dec '22
0xA726…7840
1
$10 USDC
USDC.E
Mar '23
0xd81A…Fd24
1
$10 USDC
USDC.E
Jan '23
0xDaC8…255D
1
$10 USDC
USDC.E
Jun '22
0xA374…6d32
1
$5 USDC
USDC.E
Nov '22
0x5645…a8Cf
1
$2 USDC
USDC.E
Jul '23
0xcd35…e858
1
$1 USDC
USDC.E
Dec '22
0x853E…670d
1
$1 USDC
USDC.E
Jul '22
0xC364…FE88
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$0 USDC
USDC.E
Oct '22
0x1a13…8b7F
1
$0 USDC
USDC.E
Nov '22
0x1F1E…C9Cb
1
$0 USDC
USDC.E
Jul '22
0x1d8b…B7C8
1
$0 USDC
USDC.E
Sep '22
0xa5E0…78ff
1
$0 USDC
USDC.E
Aug '22
0x5A36…7903
1
$0 USDC
USDC.E
Oct '22
0x625E…b4cD
1
$0 USDC
USDC.E
Aug '22
0x540A…315C
1
$0 USDC
USDC.E
Jan '23
0x0839…d2D6
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET