BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12h OLD
WALLET FORENSICS · 0xE9cF…94Cc

0xE9cFF59d378b2E7f429F63B69403762340AA94Cc

CREATED 1842d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1842d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE55cb144E02Cffb6fBD65d9a4BD62378998Bc267
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$73.3K USDC
USDC.E
Oct '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$58.4K USDC
USDC.E
Aug '21
0xfe4F…e54B
2
$0 USDC
USDC
—
0x2e1a…b13f
1
$55.0K USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$51.7K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$10.6K USDC
USDC.E
Jun '21
0xE55c…c267
2
$380 USDC
USDC
—
0xa179…62c0
1
$8.9K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$6.2K USDC
USDC.E
Nov '21
0x5c6d…f763
2
$2.5K USDC
USDC
—
0xe9cf…94cc
1
$5.0K USDC
USDC.E
Jul '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$4.5K USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.3K USDC
USDC.E
Sep '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$1.1K USDC
USDC.E
Jul '21
0x2CC0…ef20
2
$2.0K USDC
USDC
—
0xefb6…0d49
1
$1.0K USDC
USDC.E
Oct '21
0x4067…6761
2
$1.0K USDC
USDC
—
0xe9cf…94cc
1
$1.0K USDC
USDC.E
Oct '21
0xb15A…bd25
2
$1.0K USDC
USDC
—
0xe9cf…94cc
1
$1.0K USDC
USDC.E
Oct '21
0x9D8A…1370
2
$1.0K USDC
USDC
—
0xe9cf…94cc
1
$888 USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$885 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$877 USDC
USDC.E
Jun '21
0xAD8f…6997
2
$2.5K USDC
USDC
—
0x4985…1334
1
$861 USDC
USDC.E
Aug '21
0x1b9c…54c2
2
$75.0K USDC
USDC
—
0xf4b8…09a5
1
$849 USDC
USDC.E
Nov '21
0x9e38…21dE
2
$1.0K USDC
USDC
—
0x7a61…7b09
1
$502 USDC
USDC.E
Jul '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$499 USDC
USDC.E
May '23
0xBBbD…E884
2
$11.2M USDC
USDC
—
0x44aa…84d1
1
$485 USDC
USDC.E
Nov '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$225 USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$212 USDC
USDC.E
Sep '21
0xd8d5…1570
2
$9.9K USDC
USDC
—
0x0ba4…ddb2
1
$179 USDC
USDC.E
Jun '21
0x71E6…c94A
2
$44.8K USDC
USDC
—
0x4d03…8b43
1
$142 USDC
USDC.E
Nov '21
0xacd5…3aD9
2
$70.5K USDC
USDC
—
0x3746…1900
1
$100 USDC
USDC.E
Sep '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$40 USDC
USDC.E
Sep '22
0x3D9f…56FF
2
$30 USDC
USDC
—
0x9030…4230
1
$21 USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$20 USDC
USDC.E
Sep '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$12 USDC
USDC.E
Sep '22
0x89d2…8099
1
$8 USDC
USDC.E
Sep '22
0xD113…1F8a
1
—
USDC
Nov '23
0xf89d…aA40
1
—
USDC
May '21
0x8C5a…aE7E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET