BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x69E0…D6bd

0x69E0E2b3d523D3b247d798a49C3fa022a46DD6bd

CREATED 1930d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1930d
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
$593.4K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$327.6K USDC
USDC.E
Aug '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$316.6K USDC
USDC.E
Aug '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$248.5K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$187.0K USDC
USDC.E
Aug '22
0x512b…6c38
2
$400 USDC
USDC
—
0xa8f0…1726
1
$146.6K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$92.6K USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$87.8K USDC
USDC.E
Dec '22
0x1111…0582
1
$79.8K USDC
USDC.E
Nov '21
0xEFEf…ab8e
2
$79.4K USDC
USDC
—
0xd152…2150
1
$62.4K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$58.0K USDC
USDC.E
Jun '23
0x13F2…AF12
2
$2.5K USDC
USDC
—
0x5550…080e
1
$53.1K USDC
USDC.E
Aug '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$50.5K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$39.2K USDC
USDC.E
Aug '21
0x27CE…A629
2
$11 USDC
USDC
—
0xcc1e…8f05
1
$32.1K USDC
USDC.E
May '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$26.5K USDC
USDC.E
Jan '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$22.5K USDC
USDC.E
Oct '22
0x5550…080E
1
$22.2K USDC
USDC.E
Aug '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$21.1K USDC
USDC.E
May '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$19.0K USDC
USDC.E
Jun '21
0x1Edb…3232
2
$4.6K USDC
USDC
—
0x039b…0eca
1
$18.6K USDC
USDC.E
Aug '21
0x5333…d561
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$9.1K USDC
USDC.E
Sep '21
0xE507…4Edc
2
$100 USDC
USDC
—
0xe471…4af0
1
$9.0K USDC
USDC.E
Mar '23
0x2cCB…7D01
1
$8.0K USDC
USDC.E
Sep '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$5.8K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$5.3K USDC
USDC.E
Mar '24
0x9e38…21dE
2
$1.0K USDC
USDC
—
0x7a61…7b09
1
$2.7K USDC
USDC.E
Nov '21
0x10Dd…c5c7
2
$100 USDC
USDC
—
0x9fe4…4f13
1
$2.4K USDC
USDC.E
Dec '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$2.1K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$2.0K USDC
USDC.E
Nov '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$1.0K USDC
USDC.E
Sep '22
0x12cf…Ecb1
1
$806 USDC
USDC.E
Aug '22
0xA9f9…4DD9
1
$776 USDC
USDC.E
Dec '22
0x10f4…6639
1
$718 USDC
USDC.E
Nov '23
0x55d5…Fbf4
1
$648 USDC
USDC.E
Nov '22
0x45dD…0608
1
$269 USDC
USDC.E
Nov '21
0xCD57…6747
1
$222 USDC
USDC.E
Jul '21
0x6e7a…4827
1
$47 USDC
USDC.E
Jun '22
0x1B94…26F3
1
$22 USDC
USDC.E
Oct '23
0xf081…dD67
1
$9 USDC
USDC.E
Nov '22
0x4484…c232
1
$0 USDC
USDC.E
Mar '24
0xB1EF…aF12
1
$0 USDC
USDC.E
Mar '23
0xA361…29F9
1
$0 USDC
USDC.E
Jan '23
0x4484…C232
1
—
USDC
Apr '21
0x7904…7f1a
1
—
USDC
Apr '22
0xe780…e245
1
—
USDC
Oct '21
0x0824…08DA
1
—
USDC
Oct '21
0x255b…c97D
1
—
USDC
Apr '21
0x3983…89f6
1
—
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET