BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 22d OLD
WALLET FORENSICS · 0x0310…2C12

0x031019702a3fe82712526C8f32f1baa686562C12

CREATED 1674d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1674d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x54C6960fBb3e6572377980277057cF08CCad646B
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$758 USDC
USDC.E
Dec '21
0x350C…1BCF
2
$409 USDC
USDC
—
0x6e7a…4827
1
$487 USDC
USDC.E
Dec '21
0x6761…D41a
2
$500 USDC
USDC
—
0xba12…f2c8
1
$486 USDC
USDC.E
Jan '22
0x5933…48e9
1
$369 USDC
USDC.E
Jan '22
0x83A2…F5C2
1
$290 USDC
USDC.E
Dec '21
0x3dB3…4F30
2
$108 USDC
USDC
—
0xe44c…5c05
1
$272 USDC
USDC.E
Dec '21
0x24bA…30b7
1
$258 USDC
USDC.E
Dec '21
0xE7D4…a24f
2
$305 USDC
USDC
—
0x1d8b…b7c8
1
$235 USDC
USDC.E
Jan '22
0x1e00…367D
1
$171 USDC
USDC.E
Jan '22
0x84E5…8312
2
$1.6K USDC
USDC
—
0xcd35…e858
1
$141 USDC
USDC.E
Dec '21
0xB976…36A2
1
$140 USDC
USDC.E
Dec '21
0x1Eb7…a964
2
$5 USDC
USDC
—
0x6e7a…4827
1
$130 USDC
USDC.E
Dec '21
0x3434…5Bd1
1
@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEEVERIFY
$121 USDC
USDC.E
Dec '21
0x1A9E…cDEE
1
$114 USDC
USDC.E
Dec '21
0xDd8c…8adB
1
$98 USDC
USDC.E
Jan '22
0x6A9b…45f1
2
$1.6K USDC
USDC
—
0x6e7a…4827
1
$92 USDC
USDC.E
Jan '22
0x8F40…11b1
2
$15 USDC
USDC
—
0x853e…670d
1
$89 USDC
USDC.E
Jan '22
0xCC89…8972
2
$51 USDC
USDC
—
0x840e…39c1
1
$83 USDC
USDC.E
Dec '21
0x0b14…18BE
2
$21 USDC
USDC
—
0x3aac…c87e
1
$79 USDC
USDC.E
Dec '21
0xC093…4c26
1
$78 USDC
USDC.E
Jan '22
0x763D…07E6
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$836 USDC
USDC
—
0x1a13…8b7f
1
$61 USDC
USDC.E
Dec '21
0x36CE…135E
2
$2.2K USDC
USDC
—
0xc332…9b22
1
$61 USDC
USDC.E
Jan '22
0xc5C7…78f7
2
$10.6K USDC
USDC
—
0xc332…9b22
1
$61 USDC
USDC.E
Dec '21
0x8a36…7a4C
1
$58 USDC
USDC.E
Dec '21
0x8042…ae72
1
$56 USDC
USDC.E
Dec '21
0xD5b3…fD71
1
$54 USDC
USDC.E
Dec '21
0xa81c…af9B
2
$205 USDC
USDC
—
0x853e…670d
1
$52 USDC
USDC.E
Jan '22
0xa0c3…0857
2
$0 USDC
USDC
—
0x804f…6d59
1
$51 USDC
USDC.E
Jan '22
0xc1b4…7e2f
1
$48 USDC
USDC.E
Jan '22
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$48 USDC
USDC.E
Jan '22
0xDddf…0d54
1
$39 USDC
USDC.E
Dec '21
0x8A4C…1EBc
1
$35 USDC
USDC.E
Dec '21
0x8312…1673
1
$33 USDC
USDC.E
Dec '21
0x8803…ab6D
1
$31 USDC
USDC.E
Dec '21
0x5E58…E495
1
$31 USDC
USDC.E
Jan '22
0x0188…194F
1
$27 USDC
USDC.E
Jan '22
0x7289…E4ad
1
$26 USDC
USDC.E
Dec '21
0x29A9…DBc7
1
$20 USDC
USDC.E
Dec '21
0x6e7a…4827
1
$20 USDC
USDC.E
Dec '21
0xe839…6f0b
1
$17 USDC
USDC.E
Jan '22
0xd892…7a4F
1
$15 USDC
USDC.E
Jan '22
0xFf3b…01Dc
1
$15 USDC
USDC.E
Jan '22
0x46e8…cE89
1
$12 USDC
USDC.E
Jan '22
0x3B8e…85d3
1
$12 USDC
USDC.E
Dec '21
0xCe2c…3233
1
$11 USDC
USDC.E
Dec '21
0x100A…0ba5
1
$10 USDC
USDC.E
Jan '22
0x11a7…4fC5
1
$10 USDC
USDC.E
Dec '21
0x78B4…A2Ad
1
$10 USDC
USDC.E
Jan '22
0xBB0d…aafC
1
$9 USDC
USDC.E
Jan '22
0x0CA2…93C5
1
$9 USDC
USDC.E
Dec '21
0xd8dA…2E7a
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET