BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x0D2C…05A5

0x0D2Cf66F198fcab9Dab3fE9D36BBc566c81805A5

CREATED 1886d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1886d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x98DB3a41bF8bF4DeD2C92A84ec0705689DdEEF8B
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.8K USDC
USDC.E
May '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$1.2K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$975 USDC
USDC.E
Jun '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$831 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$629 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$422 USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$381 USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$253 USDC
USDC.E
May '21
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
—
0x91c8…1100
1
$208 USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$172 USDC
USDC.E
May '21
0xa15E…66a6
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$3 USDC
USDC
—
0x1a13…8b7f
1
$171 USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$153 USDC
USDC.E
May '21
0x98DB…EF8B
2
$112 USDC
USDC
—
0x9468…e2af
1
$106 USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$29 USDC
USDC.E
Jun '21
0xBfbb…13Cf
2
$1 USDC
USDC
—
0xb642…1334
1
$23 USDC
USDC.E
Jun '21
0xe0e4…97E8
1
$10 USDC
USDC.E
Jun '21
0xE15E…27CD
2
~8,335 txs (very active)0xf654…9c7fVERIFY
$1.5K USDC
USDC
—
0xf654…9c7f
1
$8 USDC
USDC.E
Jun '21
0xF729…c81b
2
$1.0K USDC
USDC
—
0x9bda…bfdf
1
$8 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$6 USDC
USDC.E
Jun '21
0x1b02…7506
1
$5 USDC
USDC.E
Jun '21
0x2e47…Ae98
2
$5.0K USDC
USDC
—
0x2681…558e
1
—
USDC
Jun '21
0xc089…04f1
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET