BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x88d3…9eAD

0x88d3DdD5Cf8039651382E40e1A9e9B5046619eAD

CREATED 1846d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1846d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$20.1K USDC
USDC.E
Jun '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$11.6K USDC
USDC.E
Sep '21
0xe780…e245
1
$2.5K USDC
USDC.E
Sep '21
0xA421…4427
2
$2.5K USDC
USDC
—
0x88d3…9ead
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.7K USDC
USDC.E
Jul '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$1.1K USDC
USDC.E
Mar '22
0x9BD3…8596
2
$300.0K USDC
USDC
—
0x4b1a…f762
1
$679 USDC
USDC.E
Dec '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$550 USDC
USDC.E
Sep '21
0x99f5…824f
2
$550 USDC
USDC
—
0x88d3…9ead
1
$264 USDC
USDC.E
Aug '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$187 USDC
USDC.E
Oct '21
0x51Da…cA0A
2
$574 USDC
USDC
—
0x88d3…9ead
1
$134 USDC
USDC.E
Sep '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$104 USDC
USDC.E
Aug '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$77 USDC
USDC.E
Aug '21
0xf527…3A7C
2
$2.5K USDC
USDC
—
0x88d3…9ead
1
$69 USDC
USDC.E
Sep '21
0xE15E…27CD
2
~8,335 txs (very active)0xf654…9c7fVERIFY
$1.5K USDC
USDC
—
0xf654…9c7f
1
$5 USDC
USDC.E
Sep '21
0xe0ff…bB19
2
$298 USDC
USDC
—
0x986a…23dd
1
$2 USDC
USDC.E
Nov '21
0xc590…c02b
1
—
USDC
Jul '21
0x30A3…fC90
1
—
USDC
Aug '21
0x3A28…E108
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET