BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 6h OLD
WALLET FORENSICS · 0x0560…A414

0x0560F3AC84EeCBCC480aF7eBe93313dA8F7EA414

CREATED 1837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1837d
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
$164.1K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$147.4K USDC
USDC.E
Nov '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$61.0K USDC
USDC.E
Jan '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$50.7K USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$17.4K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$16.5K USDC
USDC
Jan '25
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$14.3K USDC
USDC.E
Feb '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$11.7K USDC
USDC.E
Jan '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$11.6K USDC
USDC.E
Jan '22
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$10.1K USDC
USDC.E
Aug '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$10.0K USDC
USDC.E
Mar '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$8.2K USDC
USDC
Feb '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$8.0K USDC
USDC
Jan '25
0xec7B…Fda2
2
$129 USDC
USDC
—
0xdac8…255d
1
$8.0K USDC
USDC.E
Jun '21
0xd67f…Cf49
1
$8.0K USDC
USDC.E
Aug '21
0x28FF…1212
2
$1 USDC
USDC
—
0xabc2…82c4
1
$8.0K USDC
USDC.E
Aug '21
0x2169…0c4a
2
$33.1K USDC
USDC
—
0xc9c3…0832
1
$7.9K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$6.8K USDC
USDC.E
Aug '21
0xF012…4149
2
$3.0K USDC
USDC
—
0x0560…a414
1
$6.0K USDC
USDC.E
Jan '22
0xb2F8…b87E
2
$209.9K USDC
USDC
—
0x1f9b…f3d8
1
$4.8K USDC
USDC.E
Mar '25
0x51E3…75E0
1
$4.8K USDC
USDC
May '25
0x6736…5cD6
2
$33 USDC
USDC
—
0x4423…9d3f
1
$4.4K USDC
USDC.E
Jul '21
0x02BE…3764
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$2.2K USDC
USDC
—
0x1a13…8b7f
1
$3.9K USDC
USDC
Apr '25
0x1095…9223
1
$3.1K USDC
USDC.E
Aug '21
0x86cC…eAc3
2
$28 USDC
USDC
—
0xe6ed…84f0
1
$3.0K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$2.7K USDC
USDC.E
Feb '23
0xE124…aB44
2
$2.7K USDC
USDC
—
0x0560…a414
1
$2.2K USDC
USDC.E
Nov '21
0x841c…738C
2
$1 USDC
USDC
—
0xc162…2760
1
$2.0K USDC
USDC.E
Jan '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$2.0K USDC
USDC.E
Mar '22
0xaed9…aaE5
2
$999.0K USDC
USDC
—
0xf8aa…539e
1
$1.6K USDC
USDC
May '24
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$1.5K USDC
USDC.E
Sep '21
0x44AA…84D1
1
$1.3K USDC
USDC.E
Nov '21
0x1605…4daD
1
$1.3K USDC
USDC.E
Jan '23
0xA86e…9b55
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.2K USDC
USDC.E
Jan '23
0xDEF1…Ee57
1
$1.2K USDC
USDC.E
Sep '21
0x8261…8f32
1
$1.1K USDC
USDC.E
Mar '22
0xA374…6d32
1
$1.1K USDC
USDC.E
Feb '24
0xDaC8…255D
1
$997 USDC
USDC.E
Jan '22
0x2cF7…a728
1
$993 USDC
USDC.E
Mar '22
0xCD57…6747
1
$988 USDC
USDC.E
Mar '22
0x7C79…3BA0
1
$873 USDC
USDC.E
Jun '21
0xee99…B7D1
1
$580 USDC
USDC.E
Jul '21
0x0023…124E
1
$385 USDC
USDC.E
Jun '21
0x3FCD…6f81
1
$50 USDC
USDC.E
Aug '21
0x1F1E…C9Cb
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$36 USDC
USDC
Jan '25
0x6A00…1068
1
$9 USDC
USDC.E
Sep '21
0x6799…5184
1
$1 USDC
USDC.E
Nov '21
0xeBE7…4589
1
$0 USDC
USDC.E
Feb '24
0x2b31…e503
1
$0 USDC
USDC
May '24
0x1d97…3e2f
1
$0 USDC
USDC
May '24
0xd67f…cF49
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET