BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x44E3…3a7C

0x44E3bB168B45e5B17F9A8AEe5c99b0191Ff33a7C

CREATED 1731d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1731d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$998 USDC
USDC.E
Oct '21
0x31eF…0A09
2
$10.0K USDC
USDC
—
0xf7f0…2223
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$544 USDC
USDC.E
Oct '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$423 USDC
USDC.E
Oct '21
0x2E1A…B13f
2
$1.1K USDC
USDC
—
0x40e0…4563
1
$303 USDC
USDC.E
Sep '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$301 USDC
USDC.E
Oct '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$272 USDC
USDC.E
Oct '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$127 USDC
USDC.E
Sep '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$60 USDC
USDC.E
Sep '21
0xc590…c02b
1
$59 USDC
USDC.E
Sep '21
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
—
0x91c8…1100
1
$2 USDC
USDC.E
Sep '21
0xFf11…D32D
2
$839 USDC
USDC
—
0x7cef…ef55
1
$1 USDC
USDC.E
Sep '21
0x768c…09AE
2
$2.0K USDC
USDC
—
0x7cef…ef55
1
$0 USDC
USDC.E
Sep '21
0xF1c9…1bF9
2
$5.0K USDC
USDC
—
0xcc16…412b
1
—
USDC
Sep '21
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET