BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x0382…556b

0x03827daa642B7e409E4d08fb34836c22D0A3556b

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$107 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$61 USDC
USDC.E
Jul '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$52 USDC
USDC.E
Jul '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$48 USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$34 USDC
USDC.E
Jul '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$34 USDC
USDC.E
Jul '21
0xa5E0…78ff
1
$27 USDC
USDC.E
Aug '21
0x47Eb…f061
2
$500 USDC
USDC
—
0xafed…edd5
1
$14 USDC
USDC.E
Jul '21
0x1c9B…f7ab
1
$11 USDC
USDC.E
Sep '21
0xf7Ad…067b
2
$10 USDC
USDC
—
0xc931…1fd4
1
$11 USDC
USDC.E
Jul '21
0x6bCD…bB98
2
$500 USDC
USDC
—
0x4c73…2574
1
$5 USDC
USDC.E
Jul '21
0x3AAc…c87E
2
$1 USDC
USDC
—
0xa20c…d32c
1
$2 USDC
USDC.E
Aug '21
0x4BDB…eABc
2
$7.5K USDC
USDC
—
0x1e7f…5b97
1
$2 USDC
USDC.E
Nov '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$1 USDC
USDC.E
Aug '21
0xc959…9F41
2
$1.0K USDC
USDC
—
0x5de0…26f7
1
$1 USDC
USDC.E
Jul '21
0x56Eb…F706
2
$1 USDC
USDC
—
0xe46b…5d40
1
$0 USDC
USDC.E
Dec '21
0x8982…D2Fe
2
@oohYeahFreeMoney0x4984…5ef4VERIFY
$1.0K USDC
USDC
—
0x4984…5ef4
1
$0 USDC
USDC.E
Aug '21
0x6D7C…7cCe
2
$420 USDC
USDC
—
0x1a5a…023a
1
$0 USDC
USDC.E
Sep '21
0xBb3f…aCC0
2
$31 USDC
USDC
—
0xe8b9…2da5
1
—
USDC
Jul '21
0x8C5a…aE7E
1
—
USDC
Jun '21
0x0515…32B3
2
$4 USDC
USDC
—
0x7cea…092e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET