BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x63B4…a09C

0x63B4B9081E9EfF9498421998913702c350F0a09C

CREATED 1944d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1944d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$305.6K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$80.9K USDC
USDC.E
Jan '22
0x19DE…4E60
2
$400 USDC
USDC
0xa5c3…6a69
1
$32.2K USDC
USDC.E
Apr '21
0x5585…408E
2
$199 USDC
USDC
0x4ec7…c3b9
1
$30.2K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$29.5K USDC
USDC.E
Apr '21
0x986a…23Dd
2
$200.0K USDC
USDC
0x7984…0f10
1
$29.3K USDC
USDC.E
Apr '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
$23.7K USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
0xc9f4…fe84
1
$15.0K USDC
USDC.E
Oct '21
0x4A53…fc2C
2
$0 USDC
USDC
0xdcab…6132
1
$15.0K USDC
USDC.E
Jun '21
0x8E5c…7075
2
$12.8K USDC
USDC
0xc9ec…5532
1
$15.0K USDC
USDC.E
Jun '21
0x7242…bbC5
2
$10.0K USDC
USDC
0x2593…ba55
1
$12.8K USDC
USDC.E
Aug '21
0xf938…69bc
1
$12.3K USDC
USDC.E
Jun '21
0x9Ec2…DEB0
2
$0 USDC
USDC
0xa4dc…a56b
1
$10.8K USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$10.1K USDC
USDC.E
Oct '21
0x3904…1b1B
2
$945.0K USDC
USDC
0xd69d…c30e
1
$8.7K USDC
USDC.E
Oct '22
0x813F…4E52
2
$0 USDC
USDC
0x16cc…6a2b
1
$8.4K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
0x91c8…1100
1
$6.0K USDC
USDC.E
Sep '21
0x898b…E6A1
2
$525 USDC
USDC
0xc135…e6af
1
$5.4K USDC
USDC.E
May '21
0x34bc…510f
1
$5.0K USDC
USDC.E
Nov '21
0xFCca…2f45
2
$500 USDC
USDC
0x88f0…ca66
1
$5.0K USDC
USDC.E
Nov '21
0x2169…0c4a
2
$33.1K USDC
USDC
0xc9c3…0832
1
$4.7K USDC
USDC.E
May '21
0xbd6B…7304
2
$1 USDC
USDC
0x40e0…0ad0
1
$4.5K USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
0xdcab…6132
1
$4.2K USDC
USDC.E
Apr '21
0xEc3a…7856
2
$83 USDC
USDC
0x0cda…473b
1
$3.9K USDC
USDC.E
Apr '22
0x372b…288f
2
$8 USDC
USDC
0x1c84…d2b4
1
$3.5K USDC
USDC.E
Aug '21
0x6f5f…2118
2
$0 USDC
USDC
0x3b8e…85d3
1
$2.9K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$2.8K USDC
USDC.E
Sep '21
0x9493…6cBD
1
Kyber Network0x6131…37b5VERIFY
$2.7K USDC
USDC.E
Feb '23
0x6131…37b5
2
$10 USDC
USDC
0x1d57…37fd
1
$2.3K USDC
USDC.E
Aug '21
0x41a0…B6ec
2
$10 USDC
USDC
0x1737…fd27
1
$2.0K USDC
USDC.E
Oct '21
0x6090…d113
2
$40.0K USDC
USDC
0xa08f…8e1f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.9K USDC
USDC.E
Dec '22
0xDEF1…Ee57
1
$1.7K USDC
USDC.E
Apr '21
0x6405…1a0d
1
$1.6K USDC
USDC.E
Apr '21
0x853E…670d
1
$1.3K USDC
USDC.E
Apr '21
0x6e7a…4827
1
$969 USDC
USDC.E
Aug '21
0x4Cd2…89dF
1
$960 USDC
USDC.E
Jul '21
0x9A2C…db78
1
$829 USDC
USDC.E
May '21
0xeab7…25c3
1
$779 USDC
USDC.E
May '21
0xEAc9…E440
1
$714 USDC
USDC.E
Jun '21
0xC5E7…8C6B
1
$705 USDC
USDC.E
May '21
0x1df7…8475
1
$622 USDC
USDC.E
Jun '22
0x4520…A82a
1
$512 USDC
USDC.E
Apr '22
0x1605…4daD
1
$378 USDC
USDC.E
Aug '21
0x56de…95c8
1
$335 USDC
USDC.E
May '21
0x2731…3427
1
$272 USDC
USDC.E
Nov '21
0x3324…Bf1f
1
$250 USDC
USDC.E
Jun '21
0xF7f3…38D4
1
$218 USDC
USDC.E
Jun '21
0x364A…BdE6
1
$217 USDC
USDC.E
Feb '23
0xA002…086e
1
$206 USDC
USDC.E
Sep '21
0x2F05…2239
1
$200 USDC
USDC.E
Apr '21
0x7D0c…0339
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET