BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 6d OLD
WALLET FORENSICS · 0xDc66…BD52

0xDc66BBA81f51b1D39Ca9235a309d6124aF3eBD52

CREATED 1843d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1843d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$362.4K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$310.5K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$218.4K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$120.5K USDC
USDC.E
Jul '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$104.1K USDC
USDC.E
Oct '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$74.3K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$73.4K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$65.2K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$59.1K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$38.0K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$26.7K USDC
USDC.E
Jul '21
0x0D07…92Fe
1
$22.8K USDC
USDC.E
Apr '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$16.2K USDC
USDC.E
Jul '21
0x8981…Aa17
2
$15.0K USDC
USDC
—
0xdc66…bd52
1
$13.4K USDC
USDC.E
Jul '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$13.0K USDC
USDC.E
Sep '21
0xe020…A4b7
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$6.4K USDC
USDC.E
Jul '21
0xe780…e245
1
$5.8K USDC
USDC.E
Jul '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$5.5K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$5.0K USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$4.9K USDC
USDC.E
Oct '21
0x17E7…0e8C
1
$4.7K USDC
USDC.E
Jun '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$4.7K USDC
USDC.E
May '21
0x51E3…75E0
1
$4.0K USDC
USDC.E
Jul '22
0x6871…c5a0
1
$3.9K USDC
USDC.E
Oct '21
0x0D40…17e6
2
$24 USDC
USDC
—
0x8a34…19dc
1
$3.7K USDC
USDC.E
Oct '21
0x75F4…c463
2
$45.0K USDC
USDC
—
0x8a34…19dc
1
$2.6K USDC
USDC.E
Jul '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$1.3K USDC
USDC.E
Jan '22
0x50AC…b2b0
2
$1.3K USDC
USDC
—
0xc2e8…ae8f
1
$1.3K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$1.2K USDC
USDC.E
May '21
0xc2E8…ae8f
1
$1.0K USDC
USDC.E
Jul '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.0K USDC
USDC.E
Feb '23
0x2a42…32F9
1
$1000 USDC
USDC.E
Jul '22
0x0319…3367
1
$898 USDC
USDC.E
Jul '22
0x6090…d113
1
$854 USDC
USDC.E
Jul '21
0x3496…ea27
1
$519 USDC
USDC.E
Jul '21
0x979b…436B
1
$252 USDC
USDC.E
Jun '21
0xF6a6…B498
1
$164 USDC
USDC.E
Jul '21
0x5E58…E495
1
$141 USDC
USDC.E
Oct '21
0x4C96…F348
1
$80 USDC
USDC.E
Jun '21
0xE07f…6205
1
$34 USDC
USDC.E
Jul '21
0x4f5d…97c2
1
$24 USDC
USDC.E
Oct '21
0x85dE…3b2d
1
$23 USDC
USDC.E
Jul '21
0x4c38…49B0
1
$17 USDC
USDC
Jan '24
0xB6e5…0FcB
1
$10 USDC
USDC.E
Oct '21
0x8312…1673
1
$6 USDC
USDC.E
Jun '21
0xcd35…e858
1
$0 USDC
USDC.E
Jul '21
0xfb38…941f
1
$0 USDC
USDC.E
Jun '21
0xE15E…27CD
1
$0 USDC
USDC.E
Jul '21
0xcFfc…f7D2
1
$0 USDC
USDC
Jan '24
0x2c48…E45b
1
$0 USDC
USDC
May '24
0x1140…E45b
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET