BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0xB599…1FE4

0xB599A3f7c47A9Fd64fd17190F9B8E4215B7e1FE4

CREATED 1927d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1927d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$193.5K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$45.4K USDC
USDC.E
May '21
0x54Ae…F0a3
2
$509 USDC
USDC
—
0x6998…cc4f
1
$23.5K USDC
USDC.E
May '21
0x9225…0399
2
$1.0K USDC
USDC
—
0x7614…8980
1
$20.3K USDC
USDC.E
May '21
0x5aF7…1aBE
2
$1 USDC
USDC
—
0xdecb…4a4f
1
$14.5K USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$14.3K USDC
USDC.E
Apr '21
0xa6db…b667
1
$11.8K USDC
USDC.E
Aug '21
0x73CF…6cBD
2
$1 USDC
USDC
—
0x1979…1074
1
$11.2K USDC
USDC.E
Jul '21
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$10.6K USDC
USDC.E
Oct '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$10.1K USDC
USDC.E
Jan '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$10.0K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$8.1K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$8.1K USDC
USDC.E
May '21
0xCC77…0f35
2
$8.1K USDC
USDC
—
0xc6c6…361d
1
$5.1K USDC
USDC.E
Jul '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$5.0K USDC
USDC.E
Jun '21
0x1768…eD5C
1
$5.0K USDC
USDC.E
Apr '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$4.1K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$4.0K USDC
USDC.E
Jan '24
0xA013…EAA0
2
$2.0K USDC
USDC
—
0xc4ad…b626
1
$3.9K USDC
USDC.E
Jun '21
0x14d3…a6A9
2
$1 USDC
USDC
—
0x9bda…bfdf
1
$3.8K USDC
USDC.E
Aug '21
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$3.0K USDC
USDC.E
Jul '21
0x3A58…891c
2
$0 USDC
USDC
—
0xafaf…fe53
1
$2.9K USDC
USDC.E
Aug '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$2.7K USDC
USDC.E
Aug '21
0xa5E0…78ff
1
$2.1K USDC
USDC.E
May '21
0x2907…d5A7
1
$1.9K USDC
USDC.E
May '21
0x3E3E…f2aa
2
$100 USDC
USDC
—
0xe13f…dc5a
1
$1.6K USDC
USDC.E
Apr '21
0xb85f…4c1d
2
$1.6K USDC
USDC
—
0xe540…dc08
1
$1.5K USDC
USDC.E
May '21
0xb746…26Bc
2
$100 USDC
USDC
—
0xa658…a352
1
$1.1K USDC
USDC.E
Jul '21
0x22Fc…4f52
1
$1.0K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$868 USDC
USDC.E
Jul '21
0xE9C2…4a58
2
$3 USDC
USDC
—
0xb6b6…139a
1
$692 USDC
USDC.E
Oct '21
0x5682…38B3
1
$640 USDC
USDC.E
May '21
0xBfbb…13Cf
1
$572 USDC
USDC.E
May '21
0xBd52…B58C
1
$527 USDC
USDC.E
May '21
0x56E5…a3C0
1
$502 USDC
USDC.E
Sep '21
0x1605…4daD
1
$444 USDC
USDC.E
Jun '21
0xF729…c81b
1
$393 USDC
USDC.E
Jul '21
0x6Fd8…4bA3
1
$388 USDC
USDC.E
Sep '21
0xB5Ec…A02B
1
$323 USDC
USDC.E
May '21
0x522C…dA2E
1
$314 USDC
USDC.E
May '21
0x6405…1a0d
1
$271 USDC
USDC.E
Jul '21
0xB3Bb…Df70
1
$242 USDC
USDC.E
May '21
0x1F1E…C9Cb
1
$223 USDC
USDC.E
May '21
0x7A6F…3d70
1
$206 USDC
USDC.E
May '21
0xf04a…6Bdd
1
$203 USDC
USDC.E
Aug '21
0x0CA2…93C5
1
$155 USDC
USDC.E
Jun '21
0x2833…98A8
1
$148 USDC
USDC.E
May '21
0x853E…670d
1
$148 USDC
USDC.E
Jul '21
0x6711…f69F
1
$147 USDC
USDC.E
May '21
0xe904…dce4
1
$146 USDC
USDC.E
Jun '21
0x9262…c43C
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET