BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xA066…035C

0xA066EB53BA93C09564501CC712cbee4797EA035C

CREATED 1853d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1853d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$339.3K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$129.1K USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$77.8K USDC
USDC.E
Oct '21
0x439E…F157
2
$1 USDC
USDC
—
0xc312…801c
1
$74.7K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
Synapse Protocol0x8F5B…1280VERIFY
$73.6K USDC
USDC.E
Oct '21
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$71.1K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$65.9K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$59.9K USDC
USDC.E
Aug '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$37.0K USDC
USDC.E
Nov '21
0xeF4D…BAAb
2
$100 USDC
USDC
—
0xc312…801c
1
$19.5K USDC
USDC.E
Jun '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$14.3K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$10.3K USDC
USDC.E
Jun '21
0xd392…2bd0
2
$50.0K USDC
USDC
—
0x81d1…5466
1
$10.0K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$9.4K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$5.9K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$5.2K USDC
USDC.E
May '21
0x2F36…5DB2
2
$60 USDC
USDC
—
0x8987…869e
1
$4.9K USDC
USDC.E
Jun '21
0xBCA1…F1e2
2
$1 USDC
USDC
—
0x40e0…0ad0
1
$2.9K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$2.6K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$2.2K USDC
USDC.E
Aug '21
0x5fcb…58A8
2
$100 USDC
USDC
—
0x4426…920b
1
$1.6K USDC
USDC.E
Nov '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$1.6K USDC
USDC.E
Jul '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1.2K USDC
USDC.E
Oct '21
0x276e…b744
2
$1 USDC
USDC
—
0x8d61…d999
1
$1.0K USDC
USDC.E
Oct '21
0xA0fB…5340
2
$4.5K USDC
USDC
—
0x8ef0…6831
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$445 USDC
USDC
Jun '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$195 USDC
USDC.E
Jul '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$134 USDC
USDC.E
Sep '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$95 USDC
USDC.E
Jul '21
0xf72B…6634
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET