BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0x891C…9a07

0x891C16d225e4Fd30d0874Bf2E139B0c11a459a07

CREATED 1601d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1601d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9983D8cDEAf7872501628229d311E2F7Df396aDd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$100.8K USDC
USDC.E
Oct '22
0x5268…5234
2
$10 USDC
USDC
—
0x3513…92e0
1
$55.6K USDC
USDC.E
Oct '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$34.7K USDC
USDC.E
Sep '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$34.3K USDC
USDC.E
Oct '22
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$17.0K USDC
USDC.E
Jan '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$15.7K USDC
USDC.E
Oct '22
0xF14d…0B0F
2
$1 USDC
USDC
—
0x3513…92e0
1
$8.2K USDC
USDC.E
Nov '22
0x2B1c…C9A8
2
$0 USDC
USDC
—
0x0387…4a1b
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$7.1K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$7.0K USDC
USDC.E
Sep '22
0xC364…FE88
1
$4.5K USDC
USDC.E
Dec '22
0x1111…0582
1
$4.2K USDC
USDC.E
Aug '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$2.4K USDC
USDC.E
Oct '22
0x7B92…a710
2
$21 USDC
USDC
—
0xad26…a838
1
$2.0K USDC
USDC.E
Dec '22
0xE990…3e7A
2
$1.0K USDC
USDC
—
0x61c2…6b27
1
$1.8K USDC
USDC.E
Oct '22
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$1.7K USDC
USDC.E
May '24
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$1.6K USDC
USDC
Apr '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$1.6K USDC
USDC.E
Nov '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$1.5K USDC
USDC.E
May '23
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
—
0x1a13…8b7f
1
$1.3K USDC
USDC.E
Jun '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$981 USDC
USDC.E
Mar '23
0xd1bb…2cFF
2
VIA INTERMEDIARY
USDC
—
0x4b2b…b4e1
1
$619 USDC
USDC.E
Sep '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$498 USDC
USDC.E
Aug '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$495 USDC
USDC.E
Aug '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$472 USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
—
0x61c2…6b27
1
$467 USDC
USDC.E
Aug '22
0xb965…273b
2
@jackhammer1230xa63d…770aVERIFY
$2.4K USDC
USDC
—
0xa63d…770a
1
$362 USDC
USDC.E
Jun '22
0xC884…F0a5
2
$19.8K USDC
USDC
—
0x3751…115c
1
$347 USDC
USDC.E
Nov '22
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$254 USDC
USDC.E
Oct '22
0x7F28…1E78
2
$0 USDC
USDC
—
0xae81…087d
1
$216 USDC
USDC.E
Sep '22
0x6073…69d0
2
$200 USDC
USDC
—
0xcd46…9ca6
1
$85 USDC
USDC.E
Jan '23
0x7954…E4c5
2
$1 USDC
USDC
—
0x5f77…560d
1
$48 USDC
USDC.E
Nov '22
0x0e44…8c10
1
$12 USDC
USDC.E
Jun '22
0x9983…6aDd
1
$5 USDC
USDC.E
Oct '22
0xe7E0…11a2
1
$0 USDC
USDC.E
Jan '23
0x8676…7b6E
1
$0 USDC
USDC.E
Jan '23
0x80Dc…7b6E
1
—
USDC
Mar '23
0xC379…b124
1
—
USDC
Nov '22
0x9711…aFD6
1
—
USDC
Mar '22
0x9aF3…f64d
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET