BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x96B6…64E3

0x96B6E7BDf2f6A1B974a606E7A2417262Df3464E3

CREATED 1784d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1784d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$13.1K USDC
USDC.E
Jul '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$10.7K USDC
USDC.E
Aug '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$4.8K USDC
USDC.E
Aug '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$4.5K USDC
USDC.E
Jul '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$2.7K USDC
USDC.E
Aug '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$2.0K USDC
USDC.E
Jul '21
0xa5E0…78ff
1
$653 USDC
USDC.E
Aug '21
0xa509…47f2
2
$0 USDC
USDC
—
0x9dd1…87c6
1
$568 USDC
USDC.E
Sep '21
0x6664…F0F8
2
$0 USDC
USDC
—
0x7675…8403
1
$499 USDC
USDC.E
Aug '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$486 USDC
USDC.E
Aug '21
0x9DD1…87c6
2
$1 USDC
USDC
—
0x31b0…372d
1
$106 USDC
USDC.E
Aug '21
0xB5DB…537b
2
$225.0K USDC
USDC
—
0xf4b8…09a5
1
$51 USDC
USDC.E
Sep '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$32 USDC
USDC.E
Sep '21
0xE15E…27CD
2
~8,335 txs (very active)0xf654…9c7fVERIFY
$1.5K USDC
USDC
—
0xf654…9c7f
1
$10 USDC
USDC.E
Sep '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$5 USDC
USDC.E
Sep '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$0 USDC
USDC.E
Sep '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$0 USDC
USDC.E
Aug '21
0x75eF…77C2
1
—
USDC
Sep '21
0x8C5a…aE7E
1
—
USDC
Aug '21
0x31e0…F9F4
1
—
USDC
Jul '21
0x0515…32B3
2
$4 USDC
USDC
—
0x7cea…092e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET