BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x9994…f9B2

0x99949f488e0021B4cE3cBC9a561f82E1Db49f9B2

CREATED 1600d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1600d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6690e2e923f3a145c5160d1Aa4F2352f8c6D12c0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$27.9K USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$8.8K USDC
USDC.E
Feb '22
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$4.0K USDC
USDC.E
Feb '22
0xC364…FE88
1
$3.4K USDC
USDC.E
Feb '22
0x6690…12c0
2
$2.0K USDC
USDC
0x2195…f240
1
$3.1K USDC
USDC.E
Feb '22
0xb2F8…b87E
2
$209.9K USDC
USDC
0x1f9b…f3d8
1
$2.9K USDC
USDC.E
Feb '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$1.1K USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$537 USDC
USDC.E
Feb '22
0x0e44…8c10
2
$616 USDC
USDC
0x9f16…931f
1
$531 USDC
USDC.E
Feb '22
0x88f3…57d6
2
$10 USDC
USDC
0x7cc6…99e3
1
$476 USDC
USDC.E
Feb '22
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$204 USDC
USDC.E
Feb '22
0xcD6D…1344
2
$58 USDC
USDC
0x1565…6c8f
1
$95 USDC
USDC.E
Feb '22
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$41 USDC
USDC.E
Feb '22
0x68b3…Fc45
2
$3 USDC
USDC
0x88f3…57d6
1
$3 USDC
USDC.E
Feb '22
0x4b98…130c
1
USDC
Jan '22
0x2195…f240
1
USDC
Jan '22
0x90De…2069
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET