BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xD4CA…9Ed6

0xD4CA789F73d87aAF87d31b558ec7F1E159849Ed6

CREATED 1861d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1861d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB93C082bCfCCf5BAeA0E0f0c556668E25A41B896
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$168.2K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$62.5K USDC
USDC.E
Jul '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$30.4K USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$15.9K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$13.8K USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$10.4K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.3K USDC
USDC.E
Jun '21
0x1f9D…03A7
2
$10 USDC
USDC
—
0xd5ef…3e73
1
$2.2K USDC
USDC.E
Aug '21
0x2E1A…B13f
2
$1.1K USDC
USDC
—
0x40e0…4563
1
$1.7K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$1.5K USDC
USDC.E
Dec '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1.0K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$424 USDC
USDC.E
Jul '21
0xD41e…2Ed3
2
$201 USDC
USDC
—
0xd4ca…9ed6
1
$335 USDC
USDC.E
Dec '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$113 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$73 USDC
USDC.E
Dec '21
0x8982…D2Fe
2
@oohYeahFreeMoney0x4984…5ef4VERIFY
$1.0K USDC
USDC
—
0x4984…5ef4
1
$67 USDC
USDC.E
May '21
0xB93C…B896
1
$62 USDC
USDC
Jul '24
0x78F8…20e0
1
$50 USDC
USDC.E
Jun '21
0xb077…dA16
2
$418 USDC
USDC
—
0xa370…ca63
1
$39 USDC
USDC.E
Jul '21
0x1df7…8475
2
$6.4K USDC
USDC
—
0x1069…560d
1
$32 USDC
USDC.E
Aug '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$23 USDC
USDC.E
Jun '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$8 USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$3 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$2 USDC
USDC.E
Jul '21
0x2180…12f7
2
$22 USDC
USDC
—
0x6dc6…c527
1
$2 USDC
USDC.E
Aug '21
0xfe4F…e54B
2
$0 USDC
USDC
—
0x2e1a…b13f
1
$2 USDC
USDC.E
Jun '21
0x1cb7…4334
2
$0 USDC
USDC
—
0x6e7a…4827
1
—
USDC
Jul '21
0x0777…d898
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$1.0K USDC
USDC
—
0x1a13…8b7f
1
—
USDC
May '21
0x0515…32B3
2
$4 USDC
USDC
—
0x7cea…092e
1
—
USDC
May '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET