BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xF44A…038d

0xF44AACFe5680710c4952d448d65A2F03A09B038d

CREATED 1834d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1834d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.2K USDC
USDC.E
Jun '21
0x1768…eD5C
1
$2.9K USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$2.1K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
0xbca1…f1e2
1
$1.7K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$1.2K USDC
USDC.E
Jun '21
0x8496…0F68
2
$42 USDC
USDC
0xa6c0…c69c
1
$1.1K USDC
USDC.E
Oct '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$1.1K USDC
USDC.E
Apr '22
0x372b…288f
2
$8 USDC
USDC
0x1c84…d2b4
1
$896 USDC
USDC.E
Oct '21
0xA889…D2e9
2
$89 USDC
USDC
0xd227…679c
1
$829 USDC
USDC.E
Jun '21
0x9Ec2…DEB0
2
$0 USDC
USDC
0xa4dc…a56b
1
$801 USDC
USDC.E
Jul '21
0xFb8E…4dd9
2
$225 USDC
USDC
0xe561…f372
1
$717 USDC
USDC.E
Aug '21
0x402F…0047
2
$0 USDC
USDC
0xf182…e552
1
$708 USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$700 USDC
USDC.E
Aug '21
0x901A…F246
2
$1.3K USDC
USDC
0xf44a…038d
1
$637 USDC
USDC.E
Jun '21
0x364A…BdE6
2
$12 USDC
USDC
0x66e2…cfcd
1
$528 USDC
USDC.E
Jul '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
0xe2dc…84e3
1
$524 USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
0x88f0…ca66
1
$471 USDC
USDC.E
Jul '21
0xa562…CDbE
2
$50 USDC
USDC
0x5bb2…197b
1
$361 USDC
USDC.E
Jul '21
0xA349…Dc24
2
$5.0K USDC
USDC
0x6a0d…097f
1
$328 USDC
USDC.E
Jun '21
0xBCA1…F1e2
2
$1 USDC
USDC
0x40e0…0ad0
1
$325 USDC
USDC.E
Jul '21
0x6Fd8…4bA3
2
$25 USDC
USDC
0x2a27…a9e0
1
$306 USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
0xe578…7315
1
$288 USDC
USDC.E
Jul '21
0x2D46…6aB8
1
$251 USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
0x70be…e754
1
$249 USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$234 USDC
USDC.E
Jul '21
0x0Df9…b033
2
$1.3K USDC
USDC
0x5a85…56b4
1
$218 USDC
USDC.E
Jun '21
0x110b…A9A9
2
$0 USDC
USDC
0x5386…3637
1
$201 USDC
USDC.E
Oct '21
0x23Ba…7767
2
$15.0K USDC
USDC
0xe80b…b355
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$200 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$177 USDC
USDC.E
Sep '21
0xBB0d…aafC
2
$500 USDC
USDC
0x88f0…ca66
1
$167 USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
0xdcab…6132
1
$145 USDC
USDC.E
Jul '21
0x7D51…Deec
1
$141 USDC
USDC.E
Jun '21
0xe498…6c54
1
$129 USDC
USDC.E
Sep '21
0xFF53…bbAA
1
$115 USDC
USDC.E
Jun '21
0x7018…D255
1
$110 USDC
USDC.E
Nov '21
0x458b…76A6
1
$106 USDC
USDC.E
Jun '21
0x57d7…B3Ba
1
$99 USDC
USDC.E
Nov '21
0x6090…d113
1
$89 USDC
USDC.E
Mar '22
0x3bC3…17BE
1
$79 USDC
USDC.E
Jun '21
0x9071…D477
1
$69 USDC
USDC.E
Mar '22
0x6e7a…4827
1
$67 USDC
USDC.E
Sep '21
0x853E…670d
1
$64 USDC
USDC.E
Aug '21
0x8312…1673
1
$49 USDC
USDC.E
Mar '22
0xb8aA…c0C7
1
$49 USDC
USDC.E
Jul '21
0x2d18…4711
1
$41 USDC
USDC.E
Jul '21
0xcd35…e858
1
$34 USDC
USDC.E
Oct '21
0xF6a6…B498
1
$22 USDC
USDC.E
Jun '21
0x0190…11CD
1
$21 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$15 USDC
USDC.E
Jan '22
0x4D86…7797
1
$13 USDC
USDC.E
Apr '22
0xA374…6d32
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET