BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xf1b2…39aE

0xf1b2e1feF70e0383EF29618D02D0dD503aE239aE

CREATED 1236d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1236d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2c81Be3D3ae73ad9eDDE6a8CbB926bdE054BC277
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.0M USDC
USDC.E
Feb '23
0x1111…0582
1
$330.1K USDC
USDC.E
Jul '23
0x82BD…0f8f
2
$51.1K USDC
USDC
0x64e5…b19b
1
$271.7K USDC
USDC.E
Jun '23
0xc9c8…529B
2
$60.0K USDC
USDC
0x9b17…f806
1
$193.2K USDC
USDC.E
Jul '23
0x3B12…AbB4
2
1inch Router V40x1111…097dVERIFY
$1.0M USDC
USDC
0x1111…097d
1
$179.3K USDC
USDC.E
Jun '23
0xa68d…b91B
2
1inch Router V40x1111…097dVERIFY
$30.0K USDC
USDC
0x1111…097d
1
@0xc4A65471e5C32Ca5e6Ff7D7CEc5F2d717467d47b-17215952936300xEC46…9c3FVERIFY
$149.6K USDC
USDC.E
Feb '23
0xEC46…9c3F
2
$2 USDC
USDC
0x0f85…b594
1
$137.1K USDC
USDC.E
Aug '23
0x7ca2…aeF0
2
$41 USDC
USDC
0xd69b…be51
1
$97.8K USDC
USDC.E
Mar '23
0x3a41…4746
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$3.0K USDC
USDC
0x1a13…8b7f
1
$96.5K USDC
USDC.E
Jun '23
0x85f7…81D9
1
$86.7K USDC
USDC.E
Jun '23
0xAdD5…6E0a
2
$99 USDC
USDC
0xbd6b…7304
1
$81.7K USDC
USDC.E
Feb '23
0xa634…e2AF
2
$15 USDC
USDC
0xd1f1…d6f6
1
$75.3K USDC
USDC.E
Feb '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$73.7K USDC
USDC.E
Jul '23
0x4106…3b5b
2
1inch Router V40x1111…097dVERIFY
$78.7K USDC
USDC
0x1111…097d
1
$58.8K USDC
USDC.E
Aug '23
0x979e…845c
2
$97.4K USDC
USDC
0x93d7…c7fb
1
$58.7K USDC
USDC.E
Jul '23
0xAFF7…17c9
2
$34.8K USDC
USDC
0x1e8a…8b9f
1
$56.9K USDC
USDC.E
Feb '23
0x7Dce…484C
2
1inch Router V40x1111…097dVERIFY
$2.8K USDC
USDC
0x1111…097d
1
$41.2K USDC
USDC.E
Feb '23
0xC8A4…eFF9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$20.0K USDC
USDC
0x1a13…8b7f
1
$32.0K USDC
USDC.E
Mar '23
0xf4Cb…8BE0
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$20.0K USDC
USDC
0xe780…e245
1
$26.7K USDC
USDC.E
Feb '23
0x6F02…62d2
1
$26.4K USDC
USDC.E
Jun '23
0xa3f1…e210
1
$21.5K USDC
USDC.E
Jun '23
0xa34D…275e
1
$20.3K USDC
USDC.E
Jun '23
0xAB6f…48Af
2
$91 USDC
USDC
0x2198…9251
1
$19.4K USDC
USDC.E
Feb '23
0xC9D0…6147
2
$14 USDC
USDC
0xd91a…8f9f
1
$18.9K USDC
USDC.E
Feb '23
0xac2E…2CFD
1
$16.8K USDC
USDC.E
Mar '23
0xbB83…8826
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$10.0K USDC
USDC
0x1a13…8b7f
1
$16.2K USDC
USDC.E
Aug '23
0xA64B…c9A9
2
$200 USDC
USDC
0xdac8…255d
1
$13.7K USDC
USDC.E
Feb '23
0x8c8a…Be62
2
$11.7K USDC
USDC
0x9ac5…1c84
1
$13.6K USDC
USDC.E
Feb '23
0x93b1…7979
2
$281 USDC
USDC
0x6e68…7245
1
$13.1K USDC
USDC.E
Feb '23
0x957F…c26E
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$999 USDC
USDC
0xe780…e245
1
$13.0K USDC
USDC.E
Mar '23
0xf665…13fb
2
$1.3K USDC
USDC
0x853e…670d
1
$12.9K USDC
USDC.E
Feb '23
0x8610…72eA
1
$12.6K USDC
USDC.E
Jun '23
0x9d64…E397
1
$11.7K USDC
USDC.E
Jun '23
0x869b…3BD3
1
$11.2K USDC
USDC.E
Jun '23
0x299A…CdD5
1
$10.9K USDC
USDC.E
Jun '23
0x1CFB…75f9
1
$9.5K USDC
USDC.E
Jun '23
0x943a…74F8
1
$9.2K USDC
USDC.E
Jun '23
0xAEbE…4C5C
1
$8.8K USDC
USDC.E
Aug '23
0x2b5b…0d68
1
$8.7K USDC
USDC.E
Mar '23
0xa5cb…0187
1
$8.1K USDC
USDC.E
Jun '23
0x4f2c…3569
1
$8.0K USDC
USDC.E
Jun '23
0xE87C…790A
1
$7.8K USDC
USDC.E
Feb '23
0x45dD…0608
1
$7.5K USDC
USDC.E
Jul '23
0xFD1b…5F2A
1
$6.8K USDC
USDC.E
Feb '23
0xC8b8…Db51
1
$6.6K USDC
USDC.E
Feb '23
0x73E0…391D
1
$6.5K USDC
USDC.E
Feb '23
0x3Fa1…cd80
1
$6.0K USDC
USDC.E
Jul '23
0xe76f…2219
1
$6.0K USDC
USDC.E
Feb '23
0xD28C…6aAA
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$5.8K USDC
USDC.E
Jun '23
0xDEF1…Ee57
1
$5.4K USDC
USDC.E
Jul '23
0xe5b3…8242
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET