BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x1963…381a

0x1963203759F5C5eB5c5c916b3509C9F26DD0381a

CREATED 1873d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1873d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.1M USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$322.6K USDC
USDC.E
May '21
0x3EB4…31C0
2
$10.0K USDC
USDC
—
0x1963…381a
1
$319.4K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$221.3K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$200.0K USDC
USDC.E
Jun '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$63.2K USDC
USDC.E
Jun '21
0x1cF8…94C7
1
$53.8K USDC
USDC.E
May '21
0x5aF7…1aBE
2
$1 USDC
USDC
—
0xdecb…4a4f
1
$51.6K USDC
USDC.E
May '21
0x54Ae…F0a3
2
$509 USDC
USDC
—
0x6998…cc4f
1
$48.5K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$37.5K USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$32.4K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
Synapse Protocol0x8F5B…1280VERIFY
$28.4K USDC
USDC.E
Jan '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$24.3K USDC
USDC.E
May '21
0x9225…0399
2
$1.0K USDC
USDC
—
0x7614…8980
1
$12.5K USDC
USDC.E
Jul '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$10.0K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$2.9K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$2.5K USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$969 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$786 USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$73 USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$57 USDC
USDC.E
Jul '21
0xaf62…56c3
2
$5.0K USDC
USDC
—
0x9ca8…914f
1
$48 USDC
USDC.E
May '21
0xE15E…27CD
2
$1.5K USDC
USDC
—
0xf654…9c7f
1
$3 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$2 USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$0 USDC
USDC.E
Mar '22
0x8645…0043
2
$10 USDC
USDC
—
0x1ce1…c5f8
1
—
USDC
Feb '22
0x2009…E747
1
—
USDC
Jul '21
0x5551…6d0e
1
—
USDC
May '21
0xa3B5…D41A
1
—
USDC
May '21
0x9ee1…800A
1
—
USDC
Apr '21
0xb512…CFD2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET