BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xDE38…42A2

0xDE38c519089b01d43107D357721FCB5e8e6142A2

CREATED 1857d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1857d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb81065a31742bAaCf24f25Ee63cAEa1AFcD8e7A0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.6K USDC
USDC.E
May '22
0x9C43…9b40
2
$1.0M USDC
USDC
0xf8aa…539e
1
$1.8K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.7K USDC
USDC.E
Mar '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$1.2K USDC
USDC.E
May '21
0xb810…e7A0
2
$404 USDC
USDC
0xe561…f372
1
$1.2K USDC
USDC.E
Sep '22
0xbf24…1590
2
$100 USDC
USDC
0x7344…ec3d
1
$1.2K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$798 USDC
USDC.E
May '21
0xa5E0…78ff
1
$773 USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$764 USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$700 USDC
USDC.E
Sep '22
0x540A…315C
1
$610 USDC
USDC.E
Jun '21
0xCc7E…a81C
1
$560 USDC
USDC.E
Jun '21
0x9Ec2…DEB0
2
$0 USDC
USDC
0xa4dc…a56b
1
$541 USDC
USDC.E
May '21
0xBCA1…F1e2
2
$1 USDC
USDC
0x40e0…0ad0
1
$481 USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
0x91c8…1100
1
$434 USDC
USDC.E
Jun '21
0x3a1D…4f6d
1
$421 USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$337 USDC
USDC.E
Jul '21
0x9024…dADE
2
$0 USDC
USDC
0x6e7a…4827
1
$322 USDC
USDC.E
Jun '21
0xE958…789d
2
$200 USDC
USDC
0x59d4…9d70
1
$319 USDC
USDC.E
Jun '21
0x49C4…dBfE
2
$0 USDC
USDC
0x2f01…c582
1
$319 USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$316 USDC
USDC.E
Jul '21
0x217c…5fe3
2
$10 USDC
USDC
0x6c2f…ea6d
1
$303 USDC
USDC.E
Sep '21
0x1d8b…B7C8
2
$1 USDC
USDC
0x0000…852c
1
$269 USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$268 USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$242 USDC
USDC.E
May '21
0xDC06…6994
2
$500 USDC
USDC
0xf4c5…b32b
1
$237 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
0x0b2e…6600
1
$163 USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
0xbca1…f1e2
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$94 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$77 USDC
USDC.E
May '21
0x2731…3427
2
$50 USDC
USDC
0x21b9…a256
1
$59 USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
0x70be…e754
1
$48 USDC
USDC.E
Jun '21
0x5DE6…6f9a
1
$45 USDC
USDC.E
Jun '21
0xcd35…e858
1
$43 USDC
USDC.E
Jun '21
0x2DC1…01B4
1
$42 USDC
USDC.E
Jan '23
0x3735…4d89
1
$42 USDC
USDC.E
May '21
0xcAf7…b456
1
$35 USDC
USDC.E
Jun '21
0x3e9f…743C
1
$16 USDC
USDC.E
Jun '21
0xAD8f…6997
1
$14 USDC
USDC.E
Jun '21
0x8312…1673
1
$12 USDC
USDC.E
May '21
0xf04a…6Bdd
1
$11 USDC
USDC.E
May '21
0x7295…9925
1
$10 USDC
USDC.E
Jun '21
0x364A…BdE6
1
$7 USDC
USDC.E
Jun '21
0x767f…2cdC
1
$6 USDC
USDC.E
Jun '21
0x8AF5…8CDe
1
$6 USDC
USDC.E
Jun '21
0xb39A…465d
1
$4 USDC
USDC.E
Jun '23
0x04d5…e247
1
$3 USDC
USDC.E
Jun '21
0xBfbb…13Cf
1
$3 USDC
USDC.E
Jun '21
0x096C…82f4
1
$2 USDC
USDC.E
Jun '21
0x6682…622B
1
$2 USDC
USDC.E
Jun '21
0x3496…ea27
1
$1 USDC
USDC.E
May '21
0xF6a6…B498
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET