BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 5h OLD
WALLET FORENSICS · 0x96AA…8c8E

0x96AA1cF66f3d11603e5DAdA932B6a2e385c28c8E

CREATED 1389d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1389d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$25.0K USDC
USDC
Jan '26
0x875d…8EcA
1
$19.1K USDC
USDC
Dec '25
0xEe7a…4055
2
$2 USDC
USDC
—
0xb75f…418b
1
$17.1K USDC
USDC
Jan '26
0x96AA…8c8E
2
$120 USDC
USDC
—
0x1205…1fe1
1
$8.5K USDC
USDC
Jan '26
0x1231…4EaE
2
@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0VERIFY
$1 USDC
USDC
—
0x5520…0ea0
1
$5.6K USDC
USDC
Jan '26
0xeba5…7eac
1
$4.0K USDC
USDC.E
Nov '22
0xa32E…a47C
1
$2.4K USDC
USDC.E
Oct '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$1.6K USDC
USDC.E
Nov '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$1.0K USDC
USDC.E
Oct '22
0x1dE1…6A15
1
$1000 USDC
USDC.E
Nov '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$999 USDC
USDC
Jan '26
0x56c2…8a8B
2
Relay.link Bridge Solver0xf70d…dbefVERIFY
$25.0K USDC
USDC
—
0xf70d…dbef
1
$999 USDC
USDC
Jan '26
0x07aE…0E67
1
$323 USDC
USDC.E
Nov '22
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$246 USDC
USDC.E
Apr '23
0x4888…5eC6
2
$3 USDC
USDC
—
0x3533…d0b3
1
$234 USDC
USDC.E
Oct '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$177 USDC
USDC.E
Oct '22
0xeC30…9073
2
$22 USDC
USDC
—
0x88dc…8a78
1
$118 USDC
USDC.E
Jan '23
0xAF0B…506B
2
$4 USDC
USDC
—
0x13c6…a46a
1
$103 USDC
USDC.E
Mar '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$91 USDC
USDC.E
Jun '23
0x96AE…2B0a
2
$5 USDC
USDC
—
0x09da…c5d3
1
$52 USDC
USDC.E
Nov '22
0x1642…A198
2
$7 USDC
USDC
—
0x1de1…6a15
1
$31 USDC
USDC.E
Jan '23
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1 USDC
USDC.E
Oct '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1 USDC
USDC.E
Jan '23
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$1 USDC
USDC.E
Dec '22
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$0 USDC
USDC.E
Oct '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
Kyber Network0x6131…37b5VERIFY
$0 USDC
USDC.E
Apr '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$0 USDC
USDC.E
Apr '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$0 USDC
USDC.E
Oct '22
0x88f3…57d6
2
$10 USDC
USDC
—
0x7cc6…99e3
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$0 USDC
USDC.E
Jan '23
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$0 USDC
USDC.E
Dec '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$0 USDC
USDC.E
Aug '23
0xe0ce…93Dc
1
$0 USDC
USDC.E
Nov '22
0x1d8b…B7C8
1
$0 USDC
USDC
Jan '26
0x14E0…0e5F
1
$0 USDC
USDC
Jan '26
0xCE94…DbB2
1
$0 USDC
USDC.E
Feb '23
0xf039…9C18
1
$0 USDC
USDC.E
Jan '23
0xb9A5…9073
1
—
USDC
Jul '23
0x0639…D206
1
—
USDC
Feb '25
0x0695…bb0B
1
—
USDC
Jul '24
0xf89d…aA40
1
—
USDC
Nov '23
0x0824…08DA
1
—
USDC
Feb '23
0x1796…E81D
1
—
USDC
Nov '22
0x270F…4AE2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET