BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 22d OLD
WALLET FORENSICS · 0x0B38…38da

0x0B383158147795fFcD522394E4bD95ac96d238da

CREATED 1877d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1877d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0F85A912448279111694F4Ba4F85dC641c54b594
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$2.2M USDC
USDC.E
Jul '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$1.0M USDC
USDC.E
Aug '21
0x0afd…656F
2
$30.0K USDC
USDC
—
0x0b38…38da
1
$270.2K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$94.8K USDC
USDC.E
Jul '21
0x731D…28Bc
2
$99 USDC
USDC
—
0xdb6b…826c
1
$94.7K USDC
USDC.E
Jul '21
0xf938…69bc
1
$93.8K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$87.1K USDC
USDC.E
Aug '21
0x4bb4…c298
2
$100 USDC
USDC
—
0xe471…4af0
1
$77.7K USDC
USDC.E
Aug '21
0x4228…f321
2
$100 USDC
USDC
—
0xe471…4af0
1
$50.0K USDC
USDC.E
Sep '21
0x815c…2B97
2
$500 USDC
USDC
—
0x88f0…ca66
1
$21.3K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$20.1K USDC
USDC.E
Sep '21
0xE507…4Edc
2
$100 USDC
USDC
—
0xe471…4af0
1
$17.7K USDC
USDC.E
Sep '21
0xe020…A4b7
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$2.4K USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$2.2K USDC
USDC.E
Sep '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$1.7K USDC
USDC.E
Jul '21
0xEc3a…7856
2
$83 USDC
USDC
—
0x0cda…473b
1
$1.4K USDC
USDC.E
Feb '22
0xa55D…9114
2
$100.0K USDC
USDC
—
0x6612…30d3
1
$1.3K USDC
USDC.E
Oct '21
0x56FF…25E7
2
$20.0K USDC
USDC
—
0x4461…56fd
1
$1.2K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$1.1K USDC
USDC.E
Jun '21
0xA6da…6873
1
$1.0K USDC
USDC.E
Sep '21
0x20E2…9C55
1
$1000 USDC
USDC.E
Oct '21
0xA0fD…62b7
2
$5.0K USDC
USDC
—
0x0000…2f40
1
Slingshot Finance0xF2e4…171CVERIFY
$1000 USDC
USDC.E
Sep '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$999 USDC
USDC.E
Feb '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$800 USDC
USDC.E
Feb '22
0x6191…6f65
2
$500 USDC
USDC
—
0x0b38…38da
1
$749 USDC
USDC.E
Sep '21
0xBB0d…aafC
2
$500 USDC
USDC
—
0x88f0…ca66
1
$625 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$600 USDC
USDC.E
Aug '21
0x51E3…75E0
1
$516 USDC
USDC.E
Oct '21
0x3093…1d2c
2
$50.0K USDC
USDC
—
0x07b5…7131
1
@handsomebanana0xF94e…53C5VERIFY
$500 USDC
USDC.E
Oct '21
0xF94e…53C5
2
$0 USDC
USDC
—
0x20e2…9c55
1
@MrEconomical - 346890xb8D9…cC21VERIFY
$265 USDC
USDC.E
Oct '21
0xb8D9…cC21
2
$1.1K USDC
USDC
—
0xa6da…6873
1
$209 USDC
USDC.E
Dec '21
0xe780…e245
1
$66 USDC
USDC.E
Sep '21
0x96d6…17AE
1
$31 USDC
USDC.E
Dec '21
0x6e7a…4827
1
$13 USDC
USDC.E
Dec '21
0xdB6f…f498
1
$11 USDC
USDC.E
Sep '21
0xf04a…6Bdd
1
$11 USDC
USDC.E
Aug '21
0x8312…1673
1
$8 USDC
USDC.E
Dec '21
0x5E58…E495
1
$6 USDC
USDC.E
Dec '21
0xCD57…6747
1
$4 USDC
USDC.E
Sep '21
0xF6a6…B498
1
$2 USDC
USDC.E
Aug '21
0x4B1F…0001
1
$0 USDC
USDC.E
Sep '21
0x853E…670d
1
$0 USDC
USDC.E
Aug '21
0x7295…9925
1
—
USDC
Dec '21
0x36A9…6Cff
1
—
USDC
Sep '21
0xd9E0…4F51
1
—
USDC
Aug '21
0xB511…4381
1
—
USDC
Jun '21
0x4766…4Aa5
1
—
USDC
Feb '22
0x22be…675F
1
—
USDC
Nov '21
0x2155…9292
1
—
USDC
Oct '21
0xeeDA…f7CD
1
—
USDC
Oct '21
0xe225…d32F
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET