BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x999B…Df1b

0x999B105BD92683bd8C167019593c28D93664Df1b

CREATED 855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE855d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xEb8e013b62211c7DCB12481379D1a879384A9000
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.3M USDC
USDC.E
Feb '24
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$3.1M USDC
USDC.E
Feb '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$2.9M USDC
USDC.E
Feb '24
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$2.6M USDC
USDC.E
Feb '24
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$2.4M USDC
USDC.E
Feb '24
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$2.2M USDC
USDC.E
Feb '24
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$1.9M USDC
USDC.E
Feb '24
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$1.8M USDC
USDC.E
Feb '24
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.7M USDC
USDC.E
Feb '24
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$1.6M USDC
USDC.E
Feb '24
0xe7E0…11a2
2
$2 USDC
USDC
—
0x4842…1fc0
1
$1.2M USDC
USDC.E
Feb '24
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$978.4K USDC
USDC.E
Feb '24
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$902.8K USDC
USDC.E
Feb '24
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$861.1K USDC
USDC
Feb '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$761.0K USDC
USDC.E
Feb '24
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$737.3K USDC
USDC.E
May '24
0x7957…6d11
2
$1 USDC
USDC
—
0xeb8e…9000
1
$703.2K USDC
USDC
Feb '24
0xB6e5…0FcB
2
$686 USDC
USDC
—
0x430a…64f0
1
$508.0K USDC
USDC.E
Feb '24
0xEb8e…9000
2
$1 USDC
USDC
—
0x7957…6d11
1
$482.6K USDC
USDC
Feb '24
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$439.8K USDC
USDC.E
Feb '24
0x94Ab…fBeA
2
$548 USDC
USDC
—
0x4b02…de4a
1
$358.8K USDC
USDC
Feb '24
0xA4D8…28D9
2
$22.4K USDC
USDC
—
0x3bd5…ac9b
1
$270.5K USDC
USDC
Feb '24
0xa6Ae…9719
2
$0 USDC
USDC
—
0xbb01…5d62
1
$263.6K USDC
USDC.E
Feb '24
0xA5CD…280f
2
$11 USDC
USDC
—
0xbb01…5d62
1
$258.4K USDC
USDC
Feb '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$185.4K USDC
USDC.E
Feb '24
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$142.3K USDC
USDC.E
Feb '24
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$135.2K USDC
USDC
Feb '24
0x2DB8…0D1B
2
$161 USDC
USDC
—
0xeb5a…be68
1
$116.6K USDC
USDC.E
Feb '24
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$113.4K USDC
USDC.E
Feb '24
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$106.0K USDC
USDC
Mar '24
0x6669…2634
2
$0 USDC
USDC
—
0xbb01…5d62
1
$100.4K USDC
USDC.E
Feb '24
0x847b…0Ee5
1
$84.6K USDC
USDC
Feb '24
0xf369…BaBC
1
$70.2K USDC
USDC.E
Feb '24
0x53C3…83b2
1
$69.3K USDC
USDC.E
Feb '24
0x88f3…57d6
1
$61.9K USDC
USDC
Mar '24
0x79E4…241d
1
$45.0K USDC
USDC.E
Mar '24
0x0e44…8c10
1
$44.0K USDC
USDC.E
Feb '24
0xe370…d836
1
$42.4K USDC
USDC.E
Feb '24
0xa5cA…f039
1
$40.0K USDC
USDC.E
Jul '24
0x8644…4a03
1
$37.9K USDC
USDC
Mar '24
0xe6Ba…ef36
1
$35.2K USDC
USDC.E
Mar '24
0xd9ab…fC8a
1
$32.0K USDC
USDC.E
Feb '24
0xcd35…e858
1
$31.0K USDC
USDC
Apr '24
0xBC8f…39c8
1
$28.1K USDC
USDC
Mar '24
0x0e3E…4D77
1
$28.0K USDC
USDC.E
Mar '24
0xDb99…B2CA
1
$26.2K USDC
USDC
Mar '24
0x19C5…5147
1
$23.2K USDC
USDC.E
Apr '24
0xBf30…E9f6
1
$22.8K USDC
USDC.E
Feb '24
0xB46a…EFd9
1
$20.7K USDC
USDC.E
Feb '24
0xB372…9153
1
$20.6K USDC
USDC.E
Mar '24
0x5786…eAD1
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET