BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x9699…A77b

0x96994bF5B336AcF66fE533b87c39E08e8e41A77b

CREATED 1806d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1806d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x51E3D44172868Acc60D68ca99591Ce4230bc75E0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$74.4K USDC
USDC.E
Apr '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$35.1K USDC
USDC.E
Jan '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$31.5K USDC
USDC.E
Apr '22
0x7EF2…a8aC
1
$16.6K USDC
USDC.E
Sep '23
0x1111…0582
1
$15.4K USDC
USDC.E
Mar '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$8.0K USDC
USDC.E
May '22
0xfBA3…9392
2
@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4VERIFY
$1.0M USDC
USDC
—
0x10bf…c0e4
1
$7.8K USDC
USDC.E
Apr '22
0x5217…Dbc3
1
$5.1K USDC
USDC.E
Sep '22
0xA002…086e
2
$2.9K USDC
USDC
—
0x9f79…81f2
1
$4.5K USDC
USDC.E
Jul '22
0x1392…2106
2
$151 USDC
USDC
—
0x1d8b…b7c8
1
$3.4K USDC
USDC.E
May '22
0xC50B…1690
2
$568 USDC
USDC
—
0x9699…a77b
1
$2.8K USDC
USDC.E
May '22
0xe780…e245
1
$1.8K USDC
USDC.E
Nov '22
0x67E4…5664
1
$1.7K USDC
USDC.E
Jul '22
0xca23…2859
2
$310 USDC
USDC
—
0xe125…4b22
1
Synapse Protocol0x8F5B…1280VERIFY
$1.6K USDC
USDC.E
Jun '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$1.3K USDC
USDC.E
Sep '22
0x89d2…8099
2
$2 USDC
USDC
—
0xeea2…4d28
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$1.3K USDC
USDC.E
Jun '23
0x1198…2259
1
$1.0K USDC
USDC.E
Sep '22
0x66eA…690E
2
$75.0K USDC
USDC
—
0xe1dc…ecfd
1
$526 USDC
USDC.E
May '22
0xcea0…F997
2
$526 USDC
USDC
—
0x9699…a77b
1
$431 USDC
USDC.E
Oct '22
0xC8f8…9d6A
2
$37 USDC
USDC
—
0x45dd…0608
1
$282 USDC
USDC.E
Nov '22
0x0d15…84cf
2
$1 USDC
USDC
—
0x6ff6…f39f
1
$262 USDC
USDC.E
Jun '23
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$128 USDC
USDC.E
Oct '21
0x51E3…75E0
1
$75 USDC
USDC.E
Nov '22
0xf836…d45F
2
$57 USDC
USDC
—
0xd849…2d55
1
$44 USDC
USDC
Oct '25
0x555C…C35b
2
$5.0K USDC
USDC
—
0xb779…35a7
1
$22 USDC
USDC.E
May '22
0x170d…4435
2
$0 USDC
USDC
—
0x27f8…0a6e
1
$15 USDC
USDC.E
Jul '22
0x89CE…B553
1
$3 USDC
USDC.E
Aug '22
0xD113…1F8a
1
$1 USDC
USDC.E
Oct '22
0xE1b8…04d3
2
$208 USDC
USDC
—
0x1cf0…9a3f
1
$1 USDC
USDC.E
Nov '22
0x3558…3005
2
$87 USDC
USDC
—
0xb493…7969
1
$0 USDC
USDC.E
Nov '22
0x366F…499E
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
—
0x1a13…8b7f
1
$0 USDC
USDC.E
Sep '23
0xE291…B7aC
1
$0 USDC
USDC.E
Jun '22
0x17E4…0BBC
1
—
USDC
Nov '21
0x33a2…314e
1
—
USDC
Jun '22
0x0695…bb0B
1
—
USDC
Oct '21
0xd702…7e42
1
—
USDC
Oct '21
0x8C5a…aE7E
1
—
USDC
Oct '21
0x0A12…A1AC
1
—
USDC
Aug '21
0x471a…1d0A
1
—
USDC
Aug '21
0x377D…5A3E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET