BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x230b…22c8

0x230b97661Fa0cE677bF1aDFF75E0C288eB7422c8

CREATED 1795d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1795d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$15.3K USDC
USDC.E
Mar '22
0xFb2d…5401
2
$0 USDC
USDC
0xffff…1ed4
1
$11.1K USDC
USDC.E
Nov '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$10.4K USDC
USDC.E
Oct '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$8.9K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$7.8K USDC
USDC.E
Apr '22
0x6090…d113
2
$40.0K USDC
USDC
0xa08f…8e1f
1
$6.8K USDC
USDC.E
Sep '21
0x27eE…185F
1
$6.3K USDC
USDC.E
Nov '22
0xAF0B…506B
2
$4 USDC
USDC
0x13c6…a46a
1
$5.4K USDC
USDC.E
Apr '22
0xA239…9e45
1
Slingshot Finance0xF2e4…171CVERIFY
$5.4K USDC
USDC.E
Nov '21
0xF2e4…171C
2
$2 USDC
USDC
0x6e7a…4827
1
$3.6K USDC
USDC.E
Dec '21
0xAC18…4C06
2
@0x74b007AF7bf4fe5A047Fa520e1559A4719DD6593-17503351816390xc3c5…bc77VERIFY
$25 USDC
USDC
0xc3c5…bc77
1
$3.1K USDC
USDC.E
Dec '21
0xD01e…8EEd
2
$290.6K USDC
USDC
0x8667…0010
1
$3.0K USDC
USDC.E
May '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$2.7K USDC
USDC.E
Mar '22
0x76b2…35A7
2
$2 USDC
USDC
0x5c32…ac26
1
$2.6K USDC
USDC.E
Apr '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
0x8667…0010
1
@0xb4a267b39d915463ceef43bcb1ce0fc326800fb50xb4a2…0fb5VERIFY
$2.3K USDC
USDC.E
Nov '21
0xb4a2…0fb5
1
$2.1K USDC
USDC.E
Mar '23
0x4eBB…170d
2
$5 USDC
USDC
0x14a5…7aed
1
$1.8K USDC
USDC.E
Mar '22
0xD746…E9EE
2
$0 USDC
USDC
0x9ef0…9444
1
$1.8K USDC
USDC.E
Apr '22
0xD039…a934
2
$100 USDC
USDC
0x935b…10a2
1
$1.8K USDC
USDC.E
Mar '23
0x945B…B927
1
$1.7K USDC
USDC.E
Mar '23
0x706C…CaF9
2
$10 USDC
USDC
0x4404…8629
1
$1.6K USDC
USDC.E
May '22
0x1c0c…8320
1
$1.2K USDC
USDC.E
Mar '23
0xd85a…B609
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.0K USDC
USDC.E
Feb '23
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$817 USDC
USDC.E
Nov '22
0xd08b…E77c
2
$2 USDC
USDC
0x1205…1fe1
1
$777 USDC
USDC.E
Jan '22
0xEeb6…72D7
2
$25 USDC
USDC
0x74bc…537a
1
$603 USDC
USDC.E
Jan '22
0x6353…bBa5
1
$503 USDC
USDC.E
Dec '21
0x57bD…C3F2
2
$41 USDC
USDC
0x131c…b0cd
1
@0x2b7f78b2db397697dbf6c75d1998b387ca6258850x2B7f…5885VERIFY
$371 USDC
USDC.E
Dec '21
0x2B7f…5885
1
$364 USDC
USDC.E
Jan '22
0xE958…789d
2
$200 USDC
USDC
0x59d4…9d70
1
$364 USDC
USDC.E
Jan '22
0x0574…3c11
2
$364 USDC
USDC
0x27ee…185f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$358 USDC
USDC.E
Nov '21
0xDEF1…Ee57
1
$293 USDC
USDC.E
Feb '22
0xf6Ec…0665
1
$241 USDC
USDC.E
Dec '21
0xc590…c02b
1
$120 USDC
USDC.E
Dec '21
0xf0dC…4F01
1
$106 USDC
USDC.E
Dec '21
0x384a…9CE2
1
$103 USDC
USDC.E
Mar '23
0x25aB…48D3
1
$54 USDC
USDC.E
Nov '21
0x6e7a…4827
1
$30 USDC
USDC.E
Feb '23
0x2A5c…180b
1
$30 USDC
USDC.E
Nov '22
0xcD5C…E54C
1
$26 USDC
USDC.E
Feb '23
0x3ea3…9600
1
$0 USDC
USDC
Jun '24
0x119a…56e6
1
$0 USDC
USDC.E
Jul '23
0x32D2…C9dE
1
$0 USDC
USDC.E
Aug '23
0x5f22…97a5
1
$0 USDC
USDC.E
Apr '22
0x935b…10A2
1
$0 USDC
USDC.E
Jan '22
0xa993…4157
1
@0xe0e8a41c068dc7596a41e99f41eb4d2886cd01470xE0e8…0147VERIFY
USDC
Nov '21
0xE0e8…0147
1
USDC
Nov '23
0x0695…bb0B
1
USDC
May '22
0x4718…E6B5
1
USDC
Dec '21
0x3Bb0…7f04
1
USDC
Dec '21
0xC50c…5d56
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET