BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0x44dC…2257

0x44dC8E268Aa886B3fFDBC00E1CAa0b2b7cbe2257

CREATED 1801d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1801d
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
$34.1K USDC
USDC.E
Feb '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$34.0K USDC
USDC.E
Mar '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$11.2K USDC
USDC.E
Feb '22
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
$11.0K USDC
USDC.E
Aug '22
0x3735…4d89
2
$100 USDC
USDC
—
0x7344…ec3d
1
$9.9K USDC
USDC.E
Jan '22
0xe780…e245
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$9.8K USDC
USDC.E
Aug '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
Synapse Protocol0x8F5B…1280VERIFY
$7.4K USDC
USDC.E
Feb '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$6.4K USDC
USDC.E
Aug '22
0xbf24…1590
2
$100 USDC
USDC
—
0x7344…ec3d
1
$5.6K USDC
USDC.E
Sep '22
0x9877…dcA8
2
$10 USDC
USDC
—
0xe219…177b
1
$5.1K USDC
USDC.E
May '22
0x428A…C010
1
$5.0K USDC
USDC.E
Jun '22
0xB322…5b0f
2
$100 USDC
USDC
—
0x7344…ec3d
1
$3.4K USDC
USDC.E
May '22
0x540A…315C
1
$3.4K USDC
USDC.E
Aug '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$3.0K USDC
USDC.E
Feb '22
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$2.0K USDC
USDC.E
Aug '22
0x9F8e…b194
2
$6.7K USDC
USDC
—
0x804c…d775
1
$1.6K USDC
USDC.E
Feb '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$1.5K USDC
USDC.E
Aug '22
0x8760…F2Fd
2
$10.0K USDC
USDC
—
0xddd9…9a32
1
$1.5K USDC
USDC.E
Aug '22
0x3f6e…Caa9
2
$5.0K USDC
USDC
—
0xddd9…9a32
1
$1.5K USDC
USDC.E
Oct '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$1.0K USDC
USDC.E
Feb '22
0x5ab5…C939
2
$0 USDC
USDC
—
0x088b…451c
1
$1.0K USDC
USDC.E
Aug '22
0xB254…10d5
2
$15.0K USDC
USDC
—
0xdafb…f4c3
1
$600 USDC
USDC.E
Feb '22
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$503 USDC
USDC.E
Nov '22
0x24B2…E245
2
$15.0K USDC
USDC
—
0xdafb…f4c3
1
$502 USDC
USDC.E
Nov '22
0x54b1…E21C
2
$20.0K USDC
USDC
—
0xdafb…f4c3
1
$15 USDC
USDC.E
Mar '22
0x8982…D2Fe
2
@oohYeahFreeMoney0x4984…5ef4VERIFY
$1.0K USDC
USDC
—
0x4984…5ef4
1
$8 USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
—
USDC
Jul '21
0x7da2…2a53
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$2.9K USDC
USDC
—
0x1a13…8b7f
1
—
USDC
Mar '24
0x4b14…5BD8
2
$1.4K USDC
USDC
—
0x25e5…6075
1
—
USDC
Feb '23
0xA6Ec…aC41
1
—
USDC
Nov '22
0x0824…08DA
1
—
USDC
Nov '22
0x8a01…2D7a
1
—
USDC
Apr '22
0x9e21…2aA8
1
—
USDC
Feb '22
0xFb71…7738
1
—
USDC
Jan '22
0xbe85…99F0
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET