BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0xC29e…a6cC

0xC29eF1611BC8F5707694E3A19a5e87889bFBa6cC

CREATED 1898d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1898d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9A97ae04F28454Ff32d4Fa3141133b24B8127a73
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$28.7K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$7.8K USDC
USDC.E
Jun '21
0x01C9…ae9e
2
$1 USDC
USDC
—
0xa20c…d32c
1
$5.5K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$4.7K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$3.7K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$3.5K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$3.5K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$2.7K USDC
USDC.E
Jun '21
0x3b21…Fe34
2
$25 USDC
USDC
—
0xe561…f372
1
$2.0K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$2.0K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$2.0K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$1.7K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$1.5K USDC
USDC.E
Jun '21
0x9f19…5b83
2
$20 USDC
USDC
—
0xa20c…d32c
1
$1.3K USDC
USDC.E
Dec '21
0x65E8…53af
1
$829 USDC
USDC.E
Jun '21
0xF6fa…bfac
2
$26 USDC
USDC
—
0x853e…670d
1
$825 USDC
USDC.E
May '22
0x9F1D…39c1
2
$613 USDC
USDC
—
0xc29e…a6cc
1
$745 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$620 USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$602 USDC
USDC.E
Jun '21
0xF973…5fCC
2
$10.0K USDC
USDC
—
0xd543…0d13
1
$540 USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$433 USDC
USDC.E
Sep '21
0x2D25…9a62
2
$120.0K USDC
USDC
—
0xbaa1…e552
1
$379 USDC
USDC.E
Feb '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$370 USDC
USDC.E
Aug '21
0xf615…6012
2
$370 USDC
USDC
—
0xe561…f372
1
$337 USDC
USDC.E
May '21
0x9A97…7a73
1
$253 USDC
USDC.E
Mar '23
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$248 USDC
USDC.E
May '21
0x1479…Af6B
1
$186 USDC
USDC.E
Dec '21
0x2B90…afb5
2
$200 USDC
USDC
—
0x6e40…5dc8
1
$108 USDC
USDC.E
Nov '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$94 USDC
USDC.E
Jun '21
0x30eE…742f
2
$64.7K USDC
USDC
—
0xc9ec…5532
1
$90 USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$86 USDC
USDC.E
Oct '21
0x77BC…99d9
1
$84 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$62 USDC
USDC.E
Mar '23
0xDEF1…Ee57
1
$61 USDC
USDC.E
Aug '21
0xc30D…C3c4
1
$54 USDC
USDC.E
Jul '21
0xFEFF…94FF
1
$51 USDC
USDC.E
Apr '23
0x01eB…614A
1
$51 USDC
USDC.E
Apr '23
0x55CA…8207
1
$49 USDC
USDC.E
Oct '21
0x1E67…2f64
1
$44 USDC
USDC.E
May '21
0x7cF4…701f
1
$38 USDC
USDC
Mar '24
0x7bAF…DD70
1
$34 USDC
USDC.E
Jul '21
0x5b13…a659
1
$34 USDC
USDC.E
Jun '21
0xFaEE…5369
1
$25 USDC
USDC.E
Aug '21
0xbEbA…21ef
1
$25 USDC
USDC.E
Oct '21
0x5786…eAD1
1
$12 USDC
USDC.E
May '21
0x2F81…97e0
1
$10 USDC
USDC.E
Feb '22
0x1605…4daD
1
$9 USDC
USDC.E
Jul '21
0xcFfc…f7D2
1
$6 USDC
USDC.E
Jun '21
0x0C80…bb04
1
$4 USDC
USDC.E
Aug '21
0x5E58…E495
1
$3 USDC
USDC.E
Nov '21
0xB829…ea5f
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET