BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8h OLD
WALLET FORENSICS · 0x5BB2…197b

0x5BB2C8FB068D51222B9Ec44E5b0e9D9a196E197b

CREATED 1843d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1843d
ALL-TIME PNL$0±
WIN RATE0W / 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
Aave v2 LendingPool0x1a13…8b7FVERIFY
$27.3K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$3.2K USDC
USDC.E
Aug '21
0x73CF…6cBD
2
$1 USDC
USDC
0x1979…1074
1
$3.0K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
0xeef6…c6ee
1
$2.7K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$2.3K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
0x0f08…0afc
1
$623 USDC
USDC.E
Aug '21
0x402F…0047
2
$0 USDC
USDC
0xf182…e552
1
$516 USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
0x07d3…7e6f
1
$447 USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$285 USDC
USDC.E
Jul '21
0xD2Ee…3b49
2
$10.0K USDC
USDC
0x20ad…4804
1
$258 USDC
USDC.E
Jun '21
0xAD8f…6997
2
$2.5K USDC
USDC
0x4985…1334
1
$140 USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
0x5aeb…e9e6
1
$122 USDC
USDC.E
Jul '21
0xfe4F…e54B
2
$0 USDC
USDC
0x2e1a…b13f
1
$111 USDC
USDC.E
Jul '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$102 USDC
USDC.E
Aug '21
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$101 USDC
USDC.E
Jun '21
0xE958…789d
2
$200 USDC
USDC
0x59d4…9d70
1
$100 USDC
USDC.E
Jun '21
0xd392…2bd0
2
$50.0K USDC
USDC
0x81d1…5466
1
$95 USDC
USDC.E
Jul '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$94 USDC
USDC.E
Jul '21
0xa5cA…f039
2
$259 USDC
USDC
0x4a5c…bcf0
1
$74 USDC
USDC.E
Jul '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
0xe2dc…84e3
1
$71 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$57 USDC
USDC.E
Aug '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
Slingshot Finance0xF2e4…171CVERIFY
$56 USDC
USDC.E
Jul '21
0xF2e4…171C
2
$2 USDC
USDC
0x6e7a…4827
1
$55 USDC
USDC.E
Aug '21
0x305E…1958
2
$301 USDC
USDC
0x3a65…238b
1
$47 USDC
USDC.E
Jul '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$46 USDC
USDC.E
Jul '21
0xa562…CDbE
2
$50 USDC
USDC
0x5bb2…197b
1
$41 USDC
USDC.E
Jul '21
0x767f…2cdC
2
$2.5K USDC
USDC
0x0983…148e
1
$20 USDC
USDC.E
Aug '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$20 USDC
USDC.E
Aug '21
0x5E58…E495
2
$3 USDC
USDC
0xdcab…6132
1
$11 USDC
USDC.E
Jun '21
0x364A…BdE6
2
$12 USDC
USDC
0x66e2…cfcd
1
$10 USDC
USDC.E
Jul '21
0xbCf0…a3B5
2
$0 USDC
USDC
0xf438…8327
1
$6 USDC
USDC.E
Jul '21
0x4BDB…eABc
1
$2 USDC
USDC.E
Aug '21
0xf1d4…656f
1
$2 USDC
USDC.E
Aug '21
0x0190…11CD
1
$2 USDC
USDC.E
Jun '21
0x13A1…F788
1
$2 USDC
USDC.E
Jun '21
0xc30D…C3c4
1
$2 USDC
USDC.E
Aug '21
0xB394…D681
1
$2 USDC
USDC.E
Jun '21
0x17AA…6744
1
$1 USDC
USDC.E
Jul '21
0xD329…eB46
1
$0 USDC
USDC.E
Jul '21
0xbeF2…1ebb
1
$0 USDC
USDC.E
Sep '21
0x2169…0c4a
1
$0 USDC
USDC.E
Jun '21
0xE07f…6205
1
USDC
Jun '21
0xC8CA…ce9c
1
USDC
May '21
0xe582…A758
1
USDC
May '21
0x8C5a…aE7E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET