BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 18d OLD
WALLET FORENSICS · 0xBBbD…E884

0xBBbD1BbB4f9b936C3604906D7592A644071dE884

CREATED 1677d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1677d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x44AAA9eBafb4557605de574D5E968589DC3a84D1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$9.9M USDC
USDC.E
Nov '21
0x0646…FA7f
2
$100 USDC
USDC
—
0x44aa…84d1
1
$4.8M USDC
USDC.E
Nov '21
0xa00B…e6BF
2
$80 USDC
USDC
—
0xe07f…6205
1
$1.0M USDC
USDC.E
May '22
0x84Ba…5f1A
2
$11 USDC
USDC
—
0xd69b…be51
1
$673.0K USDC
USDC.E
Nov '21
0x72D4…6a61
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$50.0K USDC
USDC
—
0x1a13…8b7f
1
$584.5K USDC
USDC.E
Jan '22
0x4feD…AfCA
2
$45.0K USDC
USDC
—
0xd69b…be51
1
$367.2K USDC
USDC.E
May '22
0x38ab…2803
2
$50.0K USDC
USDC
—
0xd69b…be51
1
$360.3K USDC
USDC.E
Apr '22
0xd430…C4df
1
$349.5K USDC
USDC.E
Nov '21
0x1f0C…8B5A
2
$1.4K USDC
USDC
—
0x5702…1e56
1
@0x07759bfb542723b5a89c5a927720bb8c299cd2060x0775…d206VERIFY
$298.2K USDC
USDC.E
Dec '21
0x0775…d206
2
$1.0K USDC
USDC
—
0xfc14…05ad
1
$243.2K USDC
USDC.E
Dec '21
0x4903…fEac
1
$222.1K USDC
USDC.E
Apr '22
0xB787…A957
2
$50.2K USDC
USDC
—
0xbbbd…e884
1
$220.5K USDC
USDC.E
Dec '21
0x9Dc6…10b7
1
$140.8K USDC
USDC.E
Nov '21
0xa11F…b395
2
$53.3K USDC
USDC
—
0xe2bf…9ed1
1
$105.5K USDC
USDC.E
Mar '23
0xb9AD…1cF0
1
@0x252dc8969bd5615014b4937ca8312e2abb9449b30x252d…49B3VERIFY
$102.9K USDC
USDC.E
Feb '22
0x252d…49B3
2
$4.6K USDC
USDC
—
0x2bff…d573
1
@0x1076F3428F13c7749DacFCc589481b2db2AB8082-17224942381030x40F4…2074VERIFY
$99.1K USDC
USDC.E
Nov '21
0x40F4…2074
1
$96.7K USDC
USDC.E
Dec '21
0xB43D…e168
2
$146 USDC
USDC
—
0x44aa…84d1
1
$96.4K USDC
USDC.E
Nov '22
0x6279…24d1
2
$1.1K USDC
USDC
—
0x7de2…56b6
1
$79.5K USDC
USDC.E
Nov '21
0x9EB6…0cEe
2
$50 USDC
USDC
—
0xbca1…f1e2
1
$72.8K USDC
USDC.E
Jul '22
0xb6C5…917B
1
$68.9K USDC
USDC.E
Feb '23
0x409F…728D
2
$19 USDC
USDC
—
0xbbbd…e884
1
$66.8K USDC
USDC.E
Mar '22
0x84B7…fF97
2
$100 USDC
USDC
—
0xe0cd…aecd
1
$65.9K USDC
USDC.E
Sep '22
0xEF00…6c0f
2
$11 USDC
USDC
—
0x4a35…3c09
1
$65.7K USDC
USDC.E
Jan '22
0x6ac9…1D0a
2
$1 USDC
USDC
—
0x84e1…9f02
1
@0x2E2d792c50DF901Cb97A0B00A506C2413AF7292f-17298746641270x3597…084eVERIFY
$59.4K USDC
USDC.E
Nov '21
0x3597…084e
2
$2.2K USDC
USDC
—
0x3762…8347
1
$50.2K USDC
USDC.E
Dec '21
0x421A…cEde
2
$5.8K USDC
USDC
—
0x986a…23dd
1
$47.2K USDC
USDC.E
Nov '21
0xE1E0…1e8b
2
$817 USDC
USDC
—
0x841c…738c
1
$45.5K USDC
USDC.E
Nov '21
0x7619…3545
1
$40.1K USDC
USDC.E
Nov '21
0xA64f…4e61
2
$1 USDC
USDC
—
0x986a…23dd
1
$39.3K USDC
USDC.E
Nov '21
0x0762…D79e
2
$145 USDC
USDC
—
0x0695…bb0b
1
$38.5K USDC
USDC.E
Dec '21
0x440D…6113
1
$34.1K USDC
USDC.E
Nov '21
0xCa9c…Dd19
1
$33.5K USDC
USDC.E
Jan '23
0x580e…2060
1
$33.1K USDC
USDC.E
Dec '21
0x8108…5085
1
$32.0K USDC
USDC.E
Jan '22
0x166B…588F
1
$30.4K USDC
USDC.E
Nov '21
0xA16a…8bea
1
$29.4K USDC
USDC.E
Nov '21
0x0fd3…9789
1
$27.9K USDC
USDC.E
Dec '22
0x2b1a…8988
1
$27.5K USDC
USDC.E
Nov '21
0x4e31…4618
1
$27.0K USDC
USDC.E
Dec '21
0x3637…9fcd
1
@0x8bac049f6d328c2fc1d5db5ce54177e587bc2bd20x8BAc…2BD2VERIFY
$26.4K USDC
USDC.E
Jan '22
0x8BAc…2BD2
1
$26.1K USDC
USDC.E
Nov '21
0x2169…AC1B
1
$26.0K USDC
USDC.E
May '22
0x1922…80c6
1
$22.7K USDC
USDC.E
Nov '21
0xc92B…0E10
1
$22.5K USDC
USDC.E
Nov '21
0x68A3…AC78
1
$21.8K USDC
USDC.E
Sep '22
0x50f4…DA9a
1
$21.5K USDC
USDC.E
Mar '22
0x024c…5777
1
@0xc4b4b63011d10051eaae77d6cbe7255ac93081d80xC4b4…81d8VERIFY
$21.4K USDC
USDC.E
Apr '23
0xC4b4…81d8
1
$18.5K USDC
USDC.E
Nov '21
0xC8a9…eC25
1
$18.3K USDC
USDC.E
May '22
0xA8f7…BEFA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET