BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x0ee0…a807

0x0ee0Ae881c5F70A6aC29858508fb62b54aBBa807

CREATED 1804d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1804d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$3.5K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$2.6K USDC
USDC.E
Sep '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$1.8K USDC
USDC.E
Jun '23
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$1.4K USDC
USDC.E
Sep '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$569 USDC
USDC.E
Sep '21
0x0CA2…93C5
2
$0 USDC
USDC
0x556f…650c
1
$559 USDC
USDC.E
Sep '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$510 USDC
USDC.E
Dec '21
0x7D51…Deec
2
$336 USDC
USDC
0x7cab…7ead
1
$438 USDC
USDC.E
May '23
0xe780…e245
1
$417 USDC
USDC.E
Nov '21
0x9055…98Fc
1
$165 USDC
USDC.E
Nov '21
0x57dE…0248
1
$103 USDC
USDC.E
Sep '21
0xF973…5fCC
2
$10.0K USDC
USDC
0xd543…0d13
1
$72 USDC
USDC.E
Sep '21
0xFF53…bbAA
2
VIA INTERMEDIARY
USDC
0x91e6…3ebe
1
$10 USDC
USDC.E
Dec '21
0x7e95…b459
2
$5 USDC
USDC
0x9c5d…5788
1
$0 USDC
USDC.E
Oct '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$0 USDC
USDC.E
Nov '21
0x6664…F0F8
2
$0 USDC
USDC
0x7675…8403
1
USDC
Jul '21
0xc089…04f1
1
USDC
Jul '21
0xBCDf…15B3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET