BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 43d OLD
WALLET FORENSICS · 0xCa1B…859E

0xCa1B4F60d3AB2E3F3e3f093eDFB3C63B3ebC859E

CREATED 1856d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1856d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$11.1K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$9.3K USDC
USDC.E
Aug '21
0xf039…9C18
1
$4.0K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$4.0K USDC
USDC.E
Aug '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$4.0K USDC
USDC.E
Jul '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$2.4K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$2.4K USDC
USDC.E
Jul '21
0x540A…315C
1
$2.3K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$2.0K USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$160 USDC
USDC.E
Jul '21
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
—
0x91c8…1100
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$10 USDC
USDC.E
Jul '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$10 USDC
USDC.E
Jul '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$6 USDC
USDC.E
Sep '21
0x4C06…3688
2
$1 USDC
USDC
—
0x01c9…ae9e
1
$1 USDC
USDC.E
Jul '23
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$0 USDC
USDC.E
Sep '21
0x4Cd2…89dF
2
$2 USDC
USDC
—
0x1cb7…4334
1
$0 USDC
USDC.E
Aug '21
0x0C80…bb04
2
$6.0K USDC
USDC
—
0xa20c…d32c
1
—
USDC
Jun '21
0x8C5a…aE7E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET