BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 16d OLD
WALLET FORENSICS · 0xfb38…941f

0xfb38b776F732a9a491ADa60f2f19d8432842941f

CREATED 1169d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1169d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x116759eE44f5077dD628bb4f238a08A501359a78
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$4.2K USDC
USDC.E
Aug '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$3.0K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$2.9K USDC
USDC.E
Jun '21
0x2216…0dAc
2
$683 USDC
USDC
—
0xe498…6c54
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.6K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$2.6K USDC
USDC.E
Jun '21
0x28E7…7a35
1
$2.3K USDC
USDC.E
Jul '21
0x2589…a4d8
2
$2.7K USDC
USDC
—
0x5915…ca88
1
$2.1K USDC
USDC.E
Jul '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$1.8K USDC
USDC.E
Jun '21
0xEee4…8dE4
2
$1.2K USDC
USDC
—
0xe535…1c26
1
$1.6K USDC
USDC.E
Jun '21
0xC8A4…eFF9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$20.0K USDC
USDC
—
0x1a13…8b7f
1
$1.6K USDC
USDC.E
Nov '21
0xc1b4…7e2f
1
$1.5K USDC
USDC.E
Jul '21
0x8B26…6F1a
1
$1.3K USDC
USDC.E
Jun '21
0x84E5…8312
2
$1.6K USDC
USDC
—
0xcd35…e858
1
$1.2K USDC
USDC.E
Jun '21
0x253b…DC96
2
$0 USDC
USDC
—
0x1d1b…4592
1
$1.2K USDC
USDC.E
Aug '21
0xaC0E…f8C0
2
$0 USDC
USDC
—
0x2d46…6ab8
1
$1.2K USDC
USDC.E
Nov '21
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$1.2K USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$1.2K USDC
USDC.E
Jul '21
0xEc00…D7Fe
1
$1.1K USDC
USDC.E
Sep '21
0x0b14…18BE
2
$21 USDC
USDC
—
0x3aac…c87e
1
$1.0K USDC
USDC.E
Jul '21
0xb20D…E69E
2
$244 USDC
USDC
—
0x39d7…8f82
1
$1.0K USDC
USDC.E
Sep '21
0xd4E1…108d
1
@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEEVERIFY
$964 USDC
USDC.E
Nov '21
0x1A9E…cDEE
1
$922 USDC
USDC.E
Jun '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$877 USDC
USDC.E
Aug '21
0x484F…c4BF
2
$72 USDC
USDC
—
0x6253…d319
1
$840 USDC
USDC.E
Jun '21
0xd676…5aE7
2
$0 USDC
USDC
—
0x8f64…38bd
1
$672 USDC
USDC.E
Jun '21
0xc904…5f30
2
$0 USDC
USDC
—
0x1d1b…4592
1
$594 USDC
USDC.E
Sep '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$570 USDC
USDC.E
Nov '21
0x3dB3…4F30
2
$108 USDC
USDC
—
0xe44c…5c05
1
$562 USDC
USDC.E
Nov '21
0x7C2C…7664
2
$6 USDC
USDC
—
0xa623…94e1
1
$522 USDC
USDC.E
Jul '21
0x95A4…A5fb
1
$503 USDC
USDC.E
Jul '21
0x5Df9…817C
2
$0 USDC
USDC
—
0x7a70…ceee
1
$494 USDC
USDC.E
Oct '21
0xAf41…1E87
1
$477 USDC
USDC.E
Sep '21
0xDc9f…6DDD
1
$474 USDC
USDC.E
Sep '21
0xa81c…af9B
1
$468 USDC
USDC.E
Sep '21
0x39D7…8F82
1
$463 USDC
USDC.E
Aug '21
0x934c…1ADa
1
$424 USDC
USDC.E
Jul '21
0x8318…42fe
1
$417 USDC
USDC.E
Jul '21
0x3496…ea27
1
$397 USDC
USDC.E
Jul '21
0xdB6f…f498
1
$394 USDC
USDC.E
Jul '21
0x1741…8928
1
$387 USDC
USDC.E
Jun '21
0xd928…d588
1
$371 USDC
USDC.E
Sep '21
0x24bA…30b7
1
$347 USDC
USDC.E
Jun '21
0x6e7a…4827
1
$327 USDC
USDC.E
Jun '21
0x7D51…Deec
1
$309 USDC
USDC.E
Oct '21
0xB837…9AfA
1
$308 USDC
USDC.E
Jun '21
0x3089…3360
1
$293 USDC
USDC.E
Jun '21
0x853E…670d
1
$287 USDC
USDC.E
Jun '21
0x173F…dCA5
1
$275 USDC
USDC.E
Jul '21
0x9024…dADE
1
$253 USDC
USDC.E
Aug '21
0xF55e…CF98
1
$217 USDC
USDC.E
Jun '21
0x4f5d…97c2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET