BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x3099…2068

0x3099E12ca83C51E9B82Ea6C5A08723AEd4912068

CREATED 1891d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1891d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD6dcB6c7bB90317c4e128BD993E84a024aFd8b9C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$510.8K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$157.8K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$81.5K USDC
USDC.E
May '21
0xF9c8…7139
2
$460 USDC
USDC
—
0x2cf7…a728
1
$80.3K USDC
USDC.E
Jun '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$57.5K USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$45.5K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$36.5K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$30.0K USDC
USDC.E
Aug '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$23.3K USDC
USDC.E
Jan '22
0xaed9…aaE5
2
$999.0K USDC
USDC
—
0xf8aa…539e
1
$21.4K USDC
USDC.E
Oct '21
0x1E67…2f64
2
$10.0K USDC
USDC
—
0xec6d…62ac
1
Slingshot Finance0xF2e4…171CVERIFY
$19.9K USDC
USDC.E
Jun '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$18.7K USDC
USDC.E
Nov '22
0x1111…0582
1
$15.0K USDC
USDC.E
Oct '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$11.3K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$11.3K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$10.5K USDC
USDC.E
Nov '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$10.4K USDC
USDC.E
Jul '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$8.1K USDC
USDC.E
Nov '22
0xBBbD…E884
2
$11.2M USDC
USDC
—
0x44aa…84d1
1
$8.0K USDC
USDC.E
Nov '21
0x7a9c…99bF
2
$29.6K USDC
USDC
—
0x462e…ae0f
1
$7.0K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$6.7K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$6.4K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$6.3K USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$4.9K USDC
USDC.E
May '21
0xD6dc…8b9C
2
$100 USDC
USDC
—
0xe561…f372
1
$3.9K USDC
USDC.E
Sep '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$3.8K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$3.5K USDC
USDC.E
Aug '21
0x2027…Ba8E
2
$3.1K USDC
USDC
—
0xe561…f372
1
$3.1K USDC
USDC.E
Jun '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$3.0K USDC
USDC.E
Jun '21
0x9e20…1cB0
2
$20 USDC
USDC
—
0xd84c…2871
1
$2.8K USDC
USDC.E
Jul '21
0x527e…e191
1
$2.0K USDC
USDC.E
Jun '21
0x92aF…B77a
1
$2.0K USDC
USDC.E
Jun '21
0xCD57…6747
1
$1.9K USDC
USDC.E
May '21
0x3496…ea27
1
$1.3K USDC
USDC.E
Sep '21
0x1d8b…B7C8
1
$1.0K USDC
USDC.E
Jul '21
0x3483…315B
1
$1.0K USDC
USDC.E
Jun '21
0x3f00…83de
1
$1.0K USDC
USDC.E
Jun '21
0xC942…3b8c
1
$1.0K USDC
USDC.E
Jun '21
0x937A…3FA9
1
$960 USDC
USDC.E
Jun '21
0xA7f3…E0c3
1
$884 USDC
USDC.E
Jun '21
0x5040…dFE6
1
$872 USDC
USDC.E
Sep '21
0xfAe7…790A
1
$804 USDC
USDC.E
Jun '21
0x8312…1673
1
$747 USDC
USDC.E
Jul '21
0x3324…Bf1f
1
$703 USDC
USDC.E
Jul '21
0x687A…9cF8
1
$631 USDC
USDC.E
Jun '21
0xF204…BD93
1
$561 USDC
USDC.E
Aug '21
0x97A9…9591
1
$527 USDC
USDC.E
Jun '21
0xBA12…F2C8
1
$513 USDC
USDC.E
May '21
0xe498…6c54
1
$372 USDC
USDC.E
Jul '21
0xb1Cd…c5b5
1
$206 USDC
USDC.E
Jun '21
0xF6fa…bfac
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET