BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x05c9…A484

0x05c9Db563db8e38Cc2899297dA41ce430b61A484

CREATED 1873d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1873d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCf9eE92E9Bd8A43900834aD12518FBf1e905159d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$10.9M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$6.6M USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$4.0M USDC
USDC.E
Apr '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$3.7M USDC
USDC.E
Apr '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$540.8K USDC
USDC.E
Apr '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$420.7K USDC
USDC.E
Apr '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$274.0K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$189.6K USDC
USDC.E
May '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$174.3K USDC
USDC.E
Apr '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$162.9K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$150.9K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$133.5K USDC
USDC.E
Apr '21
0x1Edb…3232
2
$4.6K USDC
USDC
—
0x039b…0eca
1
$132.6K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$128.3K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$66.8K USDC
USDC.E
Apr '21
0xCf9e…159d
2
$3.2K USDC
USDC
—
0x29e7…86d3
1
$40.1K USDC
USDC.E
Jun '21
0xd928…d588
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$36.1K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$28.9K USDC
USDC.E
Jun '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$26.5K USDC
USDC.E
May '21
0x93Ec…35f5
2
@0x3cC4cFD0EF2D356d503163eBf9ea1b3fF6a9caA4-17233749997620xc6d2…e97eVERIFY
$137 USDC
USDC
—
0xc6d2…e97e
1
$20.4K USDC
USDC.E
Jun '21
0x4667…07D6
2
$214 USDC
USDC
—
0x93ec…35f5
1
$19.7K USDC
USDC.E
Jun '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$10.0K USDC
USDC.E
Jun '21
0x30eE…742f
2
$64.7K USDC
USDC
—
0xc9ec…5532
1
$9.8K USDC
USDC.E
May '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$9.6K USDC
USDC.E
Jun '21
0x8E5c…7075
2
$12.8K USDC
USDC
—
0xc9ec…5532
1
$8.6K USDC
USDC.E
Jun '21
0x7242…bbC5
2
$10.0K USDC
USDC
—
0x2593…ba55
1
$7.9K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$6.7K USDC
USDC.E
Apr '21
0x5dfC…2FD5
2
$10.0K USDC
USDC
—
0xac9b…875e
1
$5.9K USDC
USDC.E
May '21
0xaE57…6E8d
2
$2 USDC
USDC
—
0xe9a6…eb91
1
$5.7K USDC
USDC.E
Jun '21
0xb1f3…6Ce7
2
$0 USDC
USDC
—
0x8c78…c2e4
1
$5.0K USDC
USDC.E
Jun '21
0xF204…BD93
2
$0 USDC
USDC
—
0xb007…4448
1
$4.8K USDC
USDC.E
Jun '21
0x767f…2cdC
1
$4.4K USDC
USDC.E
Apr '21
0x096C…82f4
1
$3.6K USDC
USDC.E
Jun '21
0xfD0d…774E
1
$3.6K USDC
USDC.E
Jun '21
0x7e95…b459
1
$2.9K USDC
USDC.E
Jun '21
0x0Df9…b033
1
$2.7K USDC
USDC.E
Apr '21
0xEea2…4d28
1
$2.7K USDC
USDC.E
May '21
0x99dA…Ea1d
1
$2.7K USDC
USDC.E
May '21
0x40F0…2436
1
$2.6K USDC
USDC.E
Jun '21
0x1802…c62f
1
$2.4K USDC
USDC.E
May '21
0xdeDE…5Ceb
1
$2.3K USDC
USDC.E
Jun '21
0x159A…fd1b
1
$2.2K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
1
$1.8K USDC
USDC.E
May '21
0x78FD…6F5b
1
$1.5K USDC
USDC.E
May '21
0x3810…b2aF
1
$1.4K USDC
USDC.E
Jun '21
0x6405…1a0d
1
$1.4K USDC
USDC.E
Jun '21
0xAD8f…6997
1
$1.3K USDC
USDC.E
May '21
0x236c…F4d2
1
$1.3K USDC
USDC.E
Jun '21
0xd8d5…1570
1
$1.3K USDC
USDC.E
Apr '21
0xF436…d6df
1
$1.2K USDC
USDC.E
Jun '21
0x12A2…07E4
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET