BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x2699…F95E

0x2699A51fADde789a9D0b341870711355B49FF95E

CREATED 1841d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1841d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xab051F4e7Ca7F874D8044A48253892c092Fe156b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$161.0K USDC
USDC
Mar '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$103.0K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$70.6K USDC
USDC
Mar '24
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$32.4K USDC
USDC.E
Mar '24
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$30.0K USDC
USDC
Mar '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$27.1K USDC
USDC.E
Jul '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$26.2K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$25.5K USDC
USDC
May '24
0x78F8…20e0
1
$15.2K USDC
USDC
Mar '24
0x3cf7…4BA6
2
$0 USDC
USDC
—
0x9478…779d
1
$15.0K USDC
USDC.E
Aug '21
0xf278…1dd4
1
$14.1K USDC
USDC.E
Nov '21
0x7675…8403
2
$0 USDC
USDC
—
0x6287…9121
1
$12.5K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$10.7K USDC
USDC
May '24
0xad3b…968f
1
$8.9K USDC
USDC.E
Jan '22
0x06Ae…Bcb8
2
$1 USDC
USDC
—
0x16b0…c9da
1
$8.4K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$5.2K USDC
USDC
Oct '24
0x1d06…2dEb
2
$500 USDC
USDC
—
0x5a97…c1de
1
$5.1K USDC
USDC.E
Jul '21
0xA889…D2e9
2
$89 USDC
USDC
—
0xd227…679c
1
$5.0K USDC
USDC
Mar '24
0x2E71…bD4E
2
$23 USDC
USDC
—
0xc4d6…dff0
1
$5.0K USDC
USDC.E
Oct '21
0xFCca…2f45
2
$500 USDC
USDC
—
0x88f0…ca66
1
$3.7K USDC
USDC.E
Aug '21
0x9d53…5Df1
2
$3 USDC
USDC
—
0x1e55…b2dd
1
$3.7K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$2.6K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$2.5K USDC
USDC
Mar '24
0x37af…aEFc
2
$7 USDC
USDC
—
0x3cf7…4ba6
1
$2.1K USDC
USDC.E
Sep '21
0x3d08…418d
1
$2.0K USDC
USDC
May '26
0xab05…156b
2
$990 USDC
USDC
—
0x2699…f95e
1
$1.9K USDC
USDC
Apr '24
0xE37e…BD09
2
$7 USDC
USDC
—
0x8c26…cd3c
1
$1.7K USDC
USDC.E
Jul '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$1.5K USDC
USDC.E
Aug '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$1.2K USDC
USDC.E
Aug '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$1.0K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$1.0K USDC
USDC.E
Jun '21
0x5040…dFE6
1
$883 USDC
USDC.E
May '21
0x2cF7…a728
1
$844 USDC
USDC.E
Sep '21
0x8903…5083
1
$760 USDC
USDC.E
Aug '21
0x4648…6e73
1
$692 USDC
USDC.E
Jun '21
0xCD57…6747
1
$579 USDC
USDC
Apr '24
0xCe9c…7eFF
1
$533 USDC
USDC.E
Aug '21
0xa509…47f2
1
$440 USDC
USDC.E
Oct '21
0x5C59…ce2E
1
$415 USDC
USDC.E
Aug '21
0x0097…98AC
1
$405 USDC
USDC
May '24
0x46FD…318D
1
$401 USDC
USDC.E
Aug '21
0x56de…95c8
1
$372 USDC
USDC.E
Sep '21
0x6664…F0F8
1
$271 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$267 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
1
$263 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$192 USDC
USDC.E
Jun '21
0xe498…6c54
1
$179 USDC
USDC.E
Jan '22
0x1052…514d
1
$160 USDC
USDC.E
Nov '21
0xC7d2…Aee2
1
$126 USDC
USDC.E
Aug '21
0xB5DB…537b
1
$111 USDC
USDC.E
Jun '21
0x5DE6…6f9a
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET