BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0x5C2a…048D

0x5C2acAE2bfBf75B7a2f045DC7f4326bc4f0B048D

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d
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
Aave v2 LendingPool0x1a13…8b7FVERIFY
$2.1M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$665.6K USDC
USDC.E
Jun '21
0x1768…eD5C
1
Slingshot Finance0xF2e4…171CVERIFY
$546.7K USDC
USDC.E
May '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$474.3K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$430.1K USDC
USDC.E
Apr '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$252.5K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$235.5K USDC
USDC.E
Jun '21
0x3F88…44d4
2
$1 USDC
USDC
—
0x309e…94d7
1
$195.9K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$193.3K USDC
USDC.E
Jun '21
0x8Ac2…B0b9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$193.3K USDC
USDC
—
0x1a13…8b7f
1
$185.4K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$118.3K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$64.8K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$59.7K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$53.1K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$49.5K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$49.5K USDC
USDC.E
Jun '21
0xFd71…e86F
2
@0x6C7ECbae2467Cc7DC51c1d7c7EfC880df2D15821-17226348678090xacb6…7a74VERIFY
$0 USDC
USDC
—
0xacb6…7a74
1
$43.4K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$14.9K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$9.9K USDC
USDC.E
Jul '21
0x4C96…F348
2
$0 USDC
USDC
—
0xe578…7315
1
$4.2K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$3.7K USDC
USDC.E
Jun '21
0x364A…BdE6
2
$12 USDC
USDC
—
0x66e2…cfcd
1
$2.9K USDC
USDC.E
Jun '21
0x719d…3426
2
$498 USDC
USDC
—
0xf2e4…171c
1
$2.2K USDC
USDC.E
May '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$1.8K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.2K USDC
USDC.E
Jun '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$444 USDC
USDC.E
Jul '21
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$439 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$398 USDC
USDC.E
Nov '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$250 USDC
USDC.E
Jun '21
0x57d7…B3Ba
2
$0 USDC
USDC
—
0x82d7…2ebd
1
$130 USDC
USDC.E
Jun '21
0x3f9A…2a59
2
$0 USDC
USDC
—
0x627a…f9ec
1
$65 USDC
USDC.E
Jun '21
0xb39A…465d
1
$32 USDC
USDC.E
Jun '21
0x096C…82f4
1
$3 USDC
USDC.E
Jul '21
0x4c38…49B0
1
$1 USDC
USDC.E
Oct '21
0x8DfD…55aF
1
$1 USDC
USDC.E
Oct '21
0xdB6f…f498
1
$1 USDC
USDC.E
Oct '21
0x6d60…4424
1
$0 USDC
USDC.E
Jul '23
0x8361…47e9
1
$0 USDC
USDC.E
Oct '23
0x4fa8…28BC
1
—
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET