BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x57E3…24E3

0x57E322e7FDB7da1aaB19e7acF3f50B56A9e724E3

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$315.7K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$115.9K USDC
USDC.E
Apr '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$64.8K USDC
USDC.E
Aug '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$64.3K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$53.9K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$48.5K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$48.3K USDC
USDC.E
May '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$33.0K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$30.1K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$21.0K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$20.0K USDC
USDC.E
Aug '21
0x28FF…1212
2
$1 USDC
USDC
—
0xabc2…82c4
1
$18.0K USDC
USDC.E
May '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$11.1K USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$6.0K USDC
USDC.E
May '21
0x5aF7…1aBE
2
$1 USDC
USDC
—
0xdecb…4a4f
1
$4.9K USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1.2K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$535 USDC
USDC.E
Sep '21
0x997D…696F
2
$8 USDC
USDC
—
0x1f1e…c9cb
1
$507 USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$399 USDC
USDC.E
Aug '21
0xD84a…F1E8
2
$26.0K USDC
USDC
—
0x4ed0…66d7
1
$121 USDC
USDC.E
Jun '21
0xE15E…27CD
2
$1.5K USDC
USDC
—
0xf654…9c7f
1
$110 USDC
USDC.E
Dec '21
0x24fC…D094
1
$109 USDC
USDC.E
Dec '21
0x3bcC…B468
2
$10 USDC
USDC
—
0x8af9…8c6c
1
$54 USDC
USDC.E
May '21
0x7cF4…701f
2
$1 USDC
USDC
—
0x6dc6…c527
1
$52 USDC
USDC.E
May '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$48 USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$40 USDC
USDC.E
Aug '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$20 USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$10 USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$0 USDC
USDC.E
May '21
0xF9da…c853
2
$200 USDC
USDC
—
0xb919…95bf
1
—
USDC
Jul '21
0xcc9e…d202
1
—
USDC
Oct '21
0x28e1…E773
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET