BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x1707…aE19

0x1707EF9A05d473611ADc31A9A29a6D12576caE19

CREATED 1745d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1745d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x307fAc3b342946AF7188Ecc52202e4633e0BE574
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$118.8K USDC
USDC.E
Nov '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$93.4K USDC
USDC.E
Nov '21
0x1800…6225
2
$2 USDC
USDC
—
0xba12…f2c8
1
$16.3K USDC
USDC.E
Oct '21
0xa121…B70e
2
~4,030 txs (very active)0xc312…801cVERIFY
$1 USDC
USDC
—
0xc312…801c
1
$15.7K USDC
USDC.E
Oct '21
0x307f…E574
2
$2.0K USDC
USDC
—
0xe2eb…f1e5
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$12.8K USDC
USDC.E
Oct '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$12.5K USDC
USDC.E
Nov '21
0xCbbA…34DA
2
~4,030 txs (very active)0xc312…801cVERIFY
$100 USDC
USDC
—
0xc312…801c
1
$10.1K USDC
USDC.E
Nov '21
0x10D0…cE36
2
~4,030 txs (very active)0xc312…801cVERIFY
$100 USDC
USDC
—
0xc312…801c
1
$9.8K USDC
USDC.E
Oct '21
0xbb2d…D3a6
2
~4,030 txs (very active)0xc312…801cVERIFY
$1 USDC
USDC
—
0xc312…801c
1
$9.6K USDC
USDC.E
Oct '21
0x439E…F157
2
~4,030 txs (very active)0xc312…801cVERIFY
$1 USDC
USDC
—
0xc312…801c
1
$4.9K USDC
USDC.E
Nov '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$275 USDC
USDC.E
Oct '21
0x276e…b744
2
$1 USDC
USDC
—
0x8d61…d999
1
$50 USDC
USDC.E
Oct '21
0xA0fB…5340
2
$4.5K USDC
USDC
—
0x8ef0…6831
1
$23 USDC
USDC.E
Nov '21
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$2 USDC
USDC.E
Dec '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET