BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xAa9b…B929

0xAa9b2E602297FB6944d73CD1197F51bCb64CB929

CREATED 1752d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1752d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$13.1K USDC
USDC.E
Mar '23
0xB919…aa20
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$14.7K USDC
USDC
0xe780…e245
1
$3.6K USDC
USDC.E
Jan '22
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$2.2K USDC
USDC.E
Oct '21
0xC15c…d1ca
2
Paraswap V5 Router0xdef1…ee57VERIFY
$16 USDC
USDC
0xdef1…ee57
1
$1.0K USDC
USDC.E
Oct '21
0xA313…9ecE
2
$100.0K USDC
USDC
0x0227…db52
1
$919 USDC
USDC.E
Dec '21
0xD01e…8EEd
2
$290.6K USDC
USDC
0x8667…0010
1
$831 USDC
USDC.E
Apr '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$316 USDC
USDC.E
Mar '22
0x1569…a37d
2
$3 USDC
USDC
0x53e5…9f94
1
$195 USDC
USDC.E
Jan '22
0x5427…9824
2
1inch Router V40x1111…097dVERIFY
$195 USDC
USDC
0x1111…097d
1
$194 USDC
USDC.E
Jan '22
0x5452…df47
2
$194 USDC
USDC
0xa374…6d32
1
$194 USDC
USDC.E
Jan '22
0x5706…638A
2
1inch Router V40x1111…097dVERIFY
$194 USDC
USDC
0x1111…097d
1
$193 USDC
USDC.E
Jan '22
0x93a8…0b71
2
1inch Router V40x1111…097dVERIFY
$193 USDC
USDC
0x1111…097d
1
$193 USDC
USDC.E
Jan '22
0x5162…eE6E
2
1inch Router V40x1111…097dVERIFY
$193 USDC
USDC
0x1111…097d
1
Slingshot Finance0xF2e4…171CVERIFY
$111 USDC
USDC.E
Oct '21
0xF2e4…171C
2
$2 USDC
USDC
0x6e7a…4827
1
$110 USDC
USDC.E
Nov '21
0x6910…5f92
2
$229.4K USDC
USDC
0xe56a…b88b
1
$108 USDC
USDC.E
Oct '21
0x6353…bBa5
1
$38 USDC
USDC.E
Nov '22
0xabd8…2c64
2
$47 USDC
USDC
0xdb11…3705
1
$36 USDC
USDC.E
Nov '22
0x18A6…b831
2
1inch Router V50x1111…0582VERIFY
$36 USDC
USDC
0x1111…0582
1
$36 USDC
USDC.E
Nov '22
0x5dd0…4cAb
2
$36 USDC
USDC
0x6bfc…e3b8
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$16 USDC
USDC.E
Oct '21
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$15 USDC
USDC.E
Aug '22
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$8 USDC
USDC.E
Nov '22
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$0 USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$0 USDC
USDC.E
Dec '21
0x6d60…4424
2
$0 USDC
USDC
0x2cf7…a728
1
$0 USDC
USDC.E
Oct '21
0xa993…4157
1
USDC
Sep '21
0xbF13…a8e6
1
USDC
Sep '21
0x471a…1d0A
2
$1 USDC
USDC
0x32a3…0ae7
1
USDC
Feb '22
0xCBF7…cfC5
2
$48 USDC
USDC
0xdb11…3705
1
USDC
Feb '22
0xEC8B…297C
2
$47 USDC
USDC
0xdb11…3705
1
USDC
Feb '22
0x04e6…dAE9
1
USDC
Feb '22
0xD7d1…E4a7
2
$46 USDC
USDC
0xdb11…3705
1
USDC
Feb '22
0x305C…be25
1
USDC
Feb '22
0x0d3c…58E5
1
USDC
Feb '22
0xb503…C8f2
1
USDC
Feb '22
0xA352…A56d
1
USDC
Feb '22
0xdec1…88bE
1
USDC
Feb '22
0xa517…636c
1
USDC
Feb '22
0xA208…aE67
1
USDC
Feb '22
0x5A5C…3397
1
USDC
Feb '22
0x52Eb…9041
1
USDC
Feb '22
0x8a30…b036
1
USDC
Feb '22
0x4667…4317
1
USDC
Feb '22
0x7499…723F
1
USDC
Feb '22
0x7000…4180
1
USDC
Feb '22
0x6566…7802
1
USDC
Feb '22
0x9aAc…Ac40
1
USDC
Feb '22
0xaaBc…53a2
1
USDC
Feb '22
0x66D4…E0F6
1
USDC
Feb '22
0x8C85…5E42
1
USDC
Feb '22
0x049A…3D42
1
USDC
Feb '22
0x8A28…9a78
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET