BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0x0169…0BDC

0x016984350e3c8Af20C11A74595B8F2F86DF70BDC

CREATED 1704d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1704d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x276e31882AD6C784858CdE5770B21eE09d79b744
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.6K USDC
USDC.E
Sep '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$2.1K USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$833 USDC
USDC.E
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$510 USDC
USDC.E
Jan '23
0x6B37…9970
2
$1 USDC
USDC
—
0x44fd…5718
1
$481 USDC
USDC.E
Oct '21
0x276e…b744
2
$1 USDC
USDC
—
0x8d61…d999
1
$481 USDC
USDC.E
Oct '21
0x2325…558f
2
$250 USDC
USDC
—
0xc3a1…afcd
1
$411 USDC
USDC.E
Jan '23
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$353 USDC
USDC.E
Nov '21
0x6d60…4424
2
$0 USDC
USDC
—
0x2cf7…a728
1
$269 USDC
USDC.E
Nov '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$232 USDC
USDC.E
Nov '21
0x95D7…9d68
2
$25.0K USDC
USDC
—
0xd69d…c30e
1
$189 USDC
USDC.E
Nov '21
0x1E67…2f64
2
$10.0K USDC
USDC
—
0xec6d…62ac
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$153 USDC
USDC.E
Nov '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$116 USDC
USDC.E
Mar '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$87 USDC
USDC.E
Nov '21
0x8DfD…55aF
2
$1 USDC
USDC
—
0xdb6f…f498
1
$72 USDC
USDC.E
Mar '23
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$63 USDC
USDC.E
Nov '22
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$37 USDC
USDC
Mar '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$33 USDC
USDC.E
Sep '22
0x3b88…d7A8
2
$10.0K USDC
USDC
—
0xab82…57e6
1
$18 USDC
USDC
Mar '24
0x0e3E…4D77
2
$10 USDC
USDC
—
0x3265…79b1
1
$18 USDC
USDC.E
Sep '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$9 USDC
USDC.E
Oct '23
0x64bC…94f7
2
@based-assets0x5faa…c66fVERIFY
$499 USDC
USDC
—
0x5faa…c66f
1
$6 USDC
USDC.E
Feb '23
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$1 USDC
USDC.E
Feb '23
0x8a26…444E
1
$0 USDC
USDC.E
Mar '24
0x04d5…e247
2
$0 USDC
USDC
—
0xade3…923a
1
$0 USDC
USDC.E
Mar '24
0x896D…5575
1
$0 USDC
USDC.E
Mar '23
0x3Cc2…6580
2
$0 USDC
USDC
—
0xade3…923a
1
$0 USDC
USDC.E
Mar '24
0x795f…2E58
2
$0 USDC
USDC
—
0xade3…923a
1
—
USDC
Jan '22
0xb7f8…BFBC
1
—
USDC
Apr '22
0xD828…14dC
1
—
USDC
Oct '21
0xe780…e245
1
—
USDC
Sep '22
0x3048…240A
1
—
USDC
Oct '21
0x0824…08DA
1
—
USDC
Aug '22
0xDFB3…5776
1
—
USDC
Jun '22
0xbd24…4b9E
1
—
USDC
Jun '22
0x9369…F230
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET