BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 5d OLD
WALLET FORENSICS · 0xBC09…FAE9

0xBC0997A4200Aa10126f7A703414e1f4d5E58FAE9

CREATED 2058d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2058d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$45.4K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$19.7K USDC
USDC.E
May '21
0xe04D…B092
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$5.0K USDC
USDC
—
0x1a13…8b7f
1
$4.7K USDC
USDC.E
May '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$4.5K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$3.5K USDC
USDC.E
May '21
0xc299…1e7E
2
$1 USDC
USDC
—
0x780d…6e83
1
$2.8K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.5K USDC
USDC.E
May '21
0x778F…4Fa1
2
~1,953 txs (very active)0xa6b0…11bcVERIFY
$2.6K USDC
USDC
—
0xa6b0…11bc
1
$2.1K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$1.0K USDC
USDC.E
Dec '20
0x8F19…596f
1
$221 USDC
USDC.E
Jun '21
0xf002…0571
2
$71 USDC
USDC
—
0xdb6f…f498
1
$119 USDC
USDC.E
Jun '21
0xF7eF…0e07
1
$92 USDC
USDC.E
Feb '23
0xc590…c02b
1
$90 USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$73 USDC
USDC.E
Jun '21
0x8Dee…B73c
2
$195 USDC
USDC
—
0x6e7a…4827
1
$73 USDC
USDC.E
Jun '21
0xBa47…b792
2
$285 USDC
USDC
—
0x853e…670d
1
$60 USDC
USDC.E
Jun '21
0x780d…6e83
2
$10 USDC
USDC
—
0x2cf7…a728
1
$46 USDC
USDC.E
Jun '21
0x3498…7b15
2
$195 USDC
USDC
—
0x853e…670d
1
$46 USDC
USDC.E
Jun '21
0xA6B0…11BC
1
$46 USDC
USDC.E
Jun '21
0x626c…c975
1
$46 USDC
USDC.E
Jun '21
0xf69D…5F0D
2
$194 USDC
USDC
—
0x1f1e…c9cb
1
$45 USDC
USDC.E
Jun '21
0xd7A2…AC9b
2
$192 USDC
USDC
—
0x1f1e…c9cb
1
$45 USDC
USDC.E
Jun '21
0xd9F7…5d93
2
$193 USDC
USDC
—
0x1f1e…c9cb
1
$45 USDC
USDC.E
Jun '21
0x8299…1adD
2
$98 USDC
USDC
—
0x853e…670d
1
$45 USDC
USDC.E
Jun '21
0xF3E9…225b
2
$144 USDC
USDC
—
0x1f1e…c9cb
1
$43 USDC
USDC.E
Jun '21
0x6B08…1c02
2
$193 USDC
USDC
—
0x1f1e…c9cb
1
$29 USDC
USDC.E
Jun '21
0x5234…d784
1
$28 USDC
USDC.E
Jun '21
0x4F07…Af8A
2
$1 USDC
USDC
—
0xdb6f…f498
1
$27 USDC
USDC.E
Jun '21
0xb7c8…b54E
2
$195 USDC
USDC
—
0x6e7a…4827
1
$27 USDC
USDC.E
Jun '21
0xa201…d039
2
$195 USDC
USDC
—
0x1f1e…c9cb
1
$27 USDC
USDC.E
Jun '21
0x6c1B…a234
2
$193 USDC
USDC
—
0xf6a6…b498
1
$0 USDC
USDC.E
May '21
0x1dBb…33EC
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET