BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 18d OLD
WALLET FORENSICS · 0x9654…7Ee6

0x9654A60261071387551Fec77027c40277A8C7Ee6

CREATED 1831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1831d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$820 USDC
USDC.E
Jun '21
0x8dd6…800a
1
$773 USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$704 USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$391 USDC
USDC.E
Jul '21
0x3ab5…d329
2
$17 USDC
USDC
—
0x4723…fabc
1
$217 USDC
USDC.E
Jun '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$191 USDC
USDC.E
Aug '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$156 USDC
USDC.E
Jun '21
0x6682…622B
2
$1 USDC
USDC
—
0xbd73…b177
1
$71 USDC
USDC.E
Jun '21
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
—
0x91c8…1100
1
$67 USDC
USDC.E
Jul '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$20 USDC
USDC.E
Jun '21
0x3351…eBE5
1
$20 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
—
USDC
Jun '21
0x0515…32B3
2
$4 USDC
USDC
—
0x7cea…092e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET