BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x99CB…8317

0x99CB23Ece06059651f1fa79D60339a8819058317

CREATED 1825d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1825d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.6K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$1.4K USDC
USDC.E
Jun '21
0x1768…eD5C
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.4K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$1.4K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$34 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$10 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$4 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
—
USDC
Jun '21
0x377D…5A3E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET