BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0xccf2…c4d0

0xccf2255B22c01EdB3f109366E052F3051155c4d0

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa5E0829CaCEd8fFDD4De3c43696c57F7D7A678ff
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$10.2K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$6.3K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
0x0000…852c
1
$3.4K USDC
USDC.E
Jul '21
0x25EC…358b
2
$10 USDC
USDC
0xccf2…c4d0
1
$3.1K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$3.1K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$2.9K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$2.2K USDC
USDC.E
Aug '22
0x0213…8E36
2
$1.0M USDC
USDC
0xf8aa…539e
1
$1.3K USDC
USDC.E
Aug '21
0xA889…D2e9
2
$89 USDC
USDC
0xd227…679c
1
$1.2K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
0xeef6…c6ee
1
$1.0K USDC
USDC.E
May '22
0x74b3…8B9B
2
$0 USDC
USDC
0xac1f…9647
1
$927 USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$885 USDC
USDC.E
Sep '21
0xB5d5…6ce4
2
$115.9K USDC
USDC
0xc652…3300
1
$811 USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$736 USDC
USDC.E
May '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
@0xFd644F3b2C8db843C6302DFA0e0Ec9a439e299bc-17672050835310xE565…1595VERIFY
$678 USDC
USDC.E
Nov '21
0xE565…1595
2
$1 USDC
USDC
0x6e7a…4827
1
$600 USDC
USDC.E
Jun '21
0xf17e…C205
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$1.9K USDC
USDC
0x1a13…8b7f
1
$500 USDC
USDC
Oct '24
0xf89d…aA40
1
$475 USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$459 USDC
USDC.E
Oct '21
0x1d8b…B7C8
2
$1 USDC
USDC
0x0000…852c
1
$456 USDC
USDC.E
Sep '21
0x44AA…84D1
1
$432 USDC
USDC.E
Aug '21
0x0CA2…93C5
2
$0 USDC
USDC
0x556f…650c
1
$404 USDC
USDC.E
Jul '21
0xb7bd…4f33
2
$10 USDC
USDC
0x2e8d…db68
1
$398 USDC
USDC.E
Aug '21
0x34bC…040B
2
$398 USDC
USDC
0x5589…5ea6
1
$362 USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
0x0f08…0afc
1
$349 USDC
USDC.E
Jul '21
0xF9b6…2A4D
2
$0 USDC
USDC
0xad7a…2993
1
$348 USDC
USDC.E
Aug '21
0xd61A…6128
2
$3.0K USDC
USDC
0x3e1a…3ada
1
$287 USDC
USDC.E
May '22
0x6090…d113
2
$40.0K USDC
USDC
0xa08f…8e1f
1
$274 USDC
USDC.E
Jul '21
0x86cC…eAc3
2
$28 USDC
USDC
0xe6ed…84f0
1
$271 USDC
USDC.E
Aug '21
0xAC2a…c379
2
$2.5K USDC
USDC
0xd704…c9f2
1
$262 USDC
USDC.E
Jul '21
0x7D51…Deec
2
$336 USDC
USDC
0x7cab…7ead
1
$261 USDC
USDC.E
Oct '21
0xFCca…2f45
1
$261 USDC
USDC.E
Sep '21
0x5395…80ed
1
$255 USDC
USDC.E
Aug '21
0xfAe7…790A
1
$241 USDC
USDC.E
Aug '21
0x5158…1e97
1
$237 USDC
USDC.E
Jul '21
0x75b2…5888
1
$233 USDC
USDC.E
Aug '21
0x1283…a3Ed
1
$171 USDC
USDC.E
Sep '21
0x4c38…49B0
1
$145 USDC
USDC.E
Aug '21
0xf3b9…50F3
1
$131 USDC
USDC.E
Jul '21
0xbCf0…a3B5
1
$111 USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$108 USDC
USDC.E
Jul '21
0x853E…670d
1
$97 USDC
USDC.E
Aug '21
0x8770…90EF
1
$69 USDC
USDC.E
Sep '21
0x8312…1673
1
$65 USDC
USDC.E
Oct '21
0x5DE6…6f9a
1
$59 USDC
USDC.E
Sep '21
0x9B10…22ec
1
$33 USDC
USDC.E
Jul '21
0x39b9…960c
1
$30 USDC
USDC.E
Jul '21
0x4f5d…97c2
1
$30 USDC
USDC.E
Jul '21
0xE1e0…f77c
1
$26 USDC
USDC.E
Sep '21
0xd928…d588
1
$21 USDC
USDC.E
Jul '21
0x60BE…1e00
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET