BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x16D7…9be1

0x16D786614466510C0930642F62F1b391e26E9be1

CREATED 1860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1860d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$15.0K USDC
USDC.E
Jul '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$10.2K USDC
USDC.E
Sep '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$8.4K USDC
USDC.E
Sep '22
0xC364…FE88
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$7.2K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$4.7K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$3.4K USDC
USDC.E
Nov '21
0xa5E0…78ff
1
$3.4K USDC
USDC.E
Jun '21
0xac5E…5709
1
$3.0K USDC
USDC
Feb '24
0xF3E4…63fD
2
$2.3M USDC
USDC
—
0x8180…d757
1
$2.5K USDC
USDC.E
Aug '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$2.3K USDC
USDC.E
Oct '22
0x9877…dcA8
2
$10 USDC
USDC
—
0xe219…177b
1
$2.0K USDC
USDC.E
Oct '21
0x815c…2B97
2
$500 USDC
USDC
—
0x88f0…ca66
1
$2.0K USDC
USDC.E
Oct '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.0K USDC
USDC.E
May '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$1.5K USDC
USDC.E
May '22
0x4AA9…937c
2
$59 USDC
USDC
—
0x2c42…7b17
1
$1.4K USDC
USDC.E
Jan '23
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$1.2K USDC
USDC.E
Sep '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$1.2K USDC
USDC.E
Nov '21
0x7cc2…36E6
2
$50 USDC
USDC
—
0x2c42…7b17
1
$1.1K USDC
USDC.E
Nov '21
0xCeD0…3e37
2
$3 USDC
USDC
—
0x5c9c…c356
1
$1.1K USDC
USDC.E
Sep '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$1.1K USDC
USDC.E
Aug '22
0x540A…315C
1
$918 USDC
USDC.E
Oct '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$707 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$678 USDC
USDC
Dec '23
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$553 USDC
USDC.E
Sep '22
0x51aB…1a17
1
$545 USDC
USDC.E
Nov '22
0x847b…0Ee5
2
$15.2K USDC
USDC
—
0xcea3…0967
1
$500 USDC
USDC.E
Oct '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$481 USDC
USDC.E
Mar '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$365 USDC
USDC.E
Dec '21
0x4C96…F348
2
$0 USDC
USDC
—
0xe578…7315
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$279 USDC
USDC.E
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$219 USDC
USDC.E
Nov '24
0xA5CD…280f
2
$11 USDC
USDC
—
0xbb01…5d62
1
Synapse Protocol0x8F5B…1280VERIFY
$209 USDC
USDC.E
Feb '24
0x8F5B…1280
1
$201 USDC
USDC.E
Dec '23
0x41d3…87B3
1
$179 USDC
USDC
Jun '24
0xec7B…Fda2
1
$160 USDC
USDC.E
Sep '23
0xF252…6445
1
$147 USDC
USDC.E
Feb '24
0xf081…dD67
1
$133 USDC
USDC.E
Oct '22
0x88DC…8a78
1
$116 USDC
USDC
Jun '24
0x3108…81B7
1
$107 USDC
USDC
Nov '24
0x1465…ba14
1
$58 USDC
USDC.E
Sep '22
0xA374…6d32
1
$31 USDC
USDC.E
Sep '22
0x3F52…2C23
1
$30 USDC
USDC
Jan '24
0x6437…55B4
1
$18 USDC
USDC.E
Dec '22
0x7F28…1E78
1
$15 USDC
USDC.E
Oct '22
0x3EcA…C65F
1
$11 USDC
USDC.E
Aug '22
0x8AB4…6790
1
$9 USDC
USDC.E
Mar '23
0x4A83…b675
1
$5 USDC
USDC.E
Sep '21
0x723e…CFc8
1
$4 USDC
USDC.E
Sep '21
0xBB0d…aafC
1
$4 USDC
USDC.E
Feb '23
0x8a26…444E
1
$3 USDC
USDC.E
Feb '23
0xeEF1…03c8
1
$2 USDC
USDC
Apr '24
0xB6e5…0FcB
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET