BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xC9a6…c30B

0xC9a6155C6d2E215012FCc8D91953EE5e6C4dc30B

CREATED 1950d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1950d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x40F0A05C8c7a86aD1491A3911c293e093fe92436
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$19.6K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$17.9K USDC
USDC.E
Mar '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$8.0K USDC
USDC.E
Apr '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$6.5K USDC
USDC.E
Aug '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$1.6K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$1.1K USDC
USDC.E
Mar '21
0x844B…c23e
2
$78 USDC
USDC
—
0xe256…1dc3
1
$1.1K USDC
USDC.E
Dec '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$1.0K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$750 USDC
USDC.E
Mar '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$708 USDC
USDC.E
Mar '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$664 USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$661 USDC
USDC.E
May '21
0x34bc…510f
1
$484 USDC
USDC.E
Mar '21
0x40F0…2436
2
$23 USDC
USDC
—
0x11c0…9a46
1
$465 USDC
USDC.E
Apr '21
0x28a0…9f43
2
$20.0K USDC
USDC
—
0xc52b…f6a9
1
$409 USDC
USDC.E
Mar '21
0xA102…7429
1
$404 USDC
USDC.E
Mar '21
0x4f5d…97c2
2
$5 USDC
USDC
—
0xd2f5…9f70
1
$395 USDC
USDC.E
Jun '21
0x52D1…C597
2
$1 USDC
USDC
—
0x4b1f…0001
1
$395 USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$378 USDC
USDC.E
Apr '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$152 USDC
USDC.E
Oct '21
0x8DfD…55aF
2
$1 USDC
USDC
—
0xdb6f…f498
1
$131 USDC
USDC.E
Jan '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$118 USDC
USDC.E
Sep '21
0xE164…f4FF
2
$70 USDC
USDC
—
0xe6ed…84f0
1
$116 USDC
USDC.E
Nov '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$77 USDC
USDC.E
May '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$48 USDC
USDC.E
Jan '22
0xe413…d432
2
$75.0K USDC
USDC
—
0x3814…a694
1
$28 USDC
USDC.E
Jun '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$27 USDC
USDC.E
May '21
0x8cdF…35E4
2
$2.5K USDC
USDC
—
0xc5bb…0d8e
1
$23 USDC
USDC.E
May '21
0x04DD…85D2
2
$1 USDC
USDC
—
0xefeb…bc18
1
$18 USDC
USDC.E
May '21
0x159A…c55a
1
$10 USDC
USDC.E
Sep '21
0xfb17…9335
2
$3.9K USDC
USDC
—
0x1f14…398c
1
$10 USDC
USDC.E
May '21
0x7A6F…3d70
1
$2 USDC
USDC.E
May '21
0xF6a6…B498
1
$0 USDC
USDC.E
May '21
0xb746…26Bc
1
$0 USDC
USDC.E
Feb '22
0xf5f6…A7a6
1
$0 USDC
USDC.E
May '21
0xD503…bcf6
1
—
USDC
Apr '22
0x4829…6Bba
1
—
USDC
May '21
0x51E3…75E0
1
—
USDC
Jan '22
0x3569…352a
1
—
USDC
Nov '21
0x1595…7d80
1
—
USDC
Feb '22
0x0824…08DA
1
—
USDC
Sep '21
0x6E9b…A84C
1
—
USDC
May '21
0xC5bb…0D8e
1
—
USDC
Feb '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET