BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xd5c9…ec4b

0xd5c9fFfb80Cf3172b3D7e53306CB2a457210ec4b

CREATED 1942d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1942d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.5M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$295.3K USDC
USDC.E
Apr '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$208.1K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$91.3K USDC
USDC.E
May '21
0xF6a6…B498
1
$48.6K USDC
USDC.E
May '21
0x2cF7…a728
1
$28.7K USDC
USDC.E
Jun '21
0xF204…BD93
2
$0 USDC
USDC
0xb007…4448
1
$21.3K USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$16.3K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$10.0K USDC
USDC.E
May '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$6.5K USDC
USDC.E
May '21
0xBe40…FA9C
2
$430 USDC
USDC
0xb61c…bf29
1
$6.1K USDC
USDC.E
Jun '21
0xd2a5…A27d
2
$4.0K USDC
USDC
0xd5c9…ec4b
1
$5.0K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
0x91c8…1100
1
$5.0K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$2.9K USDC
USDC.E
Jun '21
0xA7f3…E0c3
2
$0 USDC
USDC
0xb007…4448
1
$2.5K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$2.0K USDC
USDC.E
Jul '21
0x7018…D255
2
$945.0K USDC
USDC
0xd69d…c30e
1
$2.0K USDC
USDC.E
May '21
0xDC06…6994
2
$500 USDC
USDC
0xf4c5…b32b
1
$2.0K USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$1.8K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
0x5aeb…e9e6
1
$1.3K USDC
USDC.E
May '21
0x4c38…49B0
2
$20 USDC
USDC
0x07d3…7e6f
1
$1.0K USDC
USDC.E
Jun '21
0xd392…2bd0
2
$50.0K USDC
USDC
0x81d1…5466
1
$1.0K USDC
USDC.E
May '21
0x8CFD…D734
1
$966 USDC
USDC.E
May '21
0x171A…71b4
2
$500 USDC
USDC
0xe13f…dc5a
1
$755 USDC
USDC.E
Sep '21
0xd877…b5cc
2
@bazingaaaaaaaaaaaaaaaaaaaa0x47b3…f520VERIFY
$0 USDC
USDC
0x47b3…f520
1
$749 USDC
USDC.E
Jun '21
0xA2B2…41E9
2
$12.5K USDC
USDC
0x15ea…466d
1
$480 USDC
USDC.E
May '21
0x159A…c55a
1
$323 USDC
USDC.E
Jun '21
0x71E6…c94A
2
$44.8K USDC
USDC
0x4d03…8b43
1
$250 USDC
USDC.E
Apr '21
0x40F0…2436
2
$23 USDC
USDC
0x11c0…9a46
1
$250 USDC
USDC.E
Apr '21
0x02Ec…3Daa
2
$25.0K USDC
USDC
0xc27d…05c1
1
$13 USDC
USDC.E
May '21
0x7295…9925
2
$2.0K USDC
USDC
0x0b22…dea1
1
$4 USDC
USDC.E
May '21
0x0Df9…b033
1
$2 USDC
USDC.E
Jun '21
0xe498…6c54
1
USDC
Apr '22
0xD828…14dC
1
USDC
Jun '21
0x5011…A49F
1
USDC
Apr '21
0x7cEA…092E
1
USDC
Sep '22
0x3048…240A
1
USDC
Aug '22
0xDFB3…5776
1
USDC
Jun '22
0xbd24…4b9E
1
USDC
Jun '22
0x9369…F230
1
USDC
Aug '21
0x9035…7676
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET