BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x5ba8…1F49

0x5ba809E844e8dF8Dc61aa52ffFBc88D9ed701F49

CREATED 1690d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1690d
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
$3.4K USDC
USDC.E
Dec '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$1.8K USDC
USDC.E
Dec '21
0x7C5A…2C75
1
$465 USDC
USDC.E
Mar '22
0x736F…9d14
1
$449 USDC
USDC.E
Jan '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$312 USDC
USDC.E
Feb '22
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$299 USDC
USDC.E
Mar '22
0xa8fB…502E
2
$0 USDC
USDC
—
0xe891…7791
1
$171 USDC
USDC.E
Jan '22
0x1800…6225
2
$2 USDC
USDC
—
0xba12…f2c8
1
$147 USDC
USDC.E
Jan '22
0xa5E0…78ff
1
$109 USDC
USDC.E
Jan '22
0x439E…F157
2
~4,030 txs (very active)0xc312…801cVERIFY
$1 USDC
USDC
—
0xc312…801c
1
$90 USDC
USDC.E
Jan '22
0xbb2d…D3a6
2
~4,030 txs (very active)0xc312…801cVERIFY
$1 USDC
USDC
—
0xc312…801c
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$48 USDC
USDC.E
Nov '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$14 USDC
USDC.E
Jan '22
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
—
USDC
Nov '21
0xd702…7e42
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET