BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0xD667…3151

0xD667F74DB442dBC4cA24EC8840c31C8498c93151

CREATED 1198d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1198d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x246274cE96c220e870aCeF922Ad7BF1C56850430
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$498.2K USDC
USDC.E
Mar '23
0x3EF7…524D
2
$4.0K USDC
USDC
0xae1c…6508
1
$70.5K USDC
USDC.E
Mar '23
0xE0E0…2424
1
$36.5K USDC
USDC.E
May '23
0xf658…472D
2
$9.4K USDC
USDC
0x88dc…8a78
1
@jeromebrakes0x44cC…6973VERIFY
$19.0K USDC
USDC.E
Jun '23
0x44cC…6973
1
$18.2K USDC
USDC.E
Apr '23
0x0c65…F9e9
2
$34 USDC
USDC
0xd69b…be51
1
$16.9K USDC
USDC.E
Apr '23
0xB8B9…1C1b
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$299 USDC
USDC
0xe780…e245
1
$9.7K USDC
USDC.E
Jun '23
0x136f…f1D1
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$2.8K USDC
USDC
0x1a13…8b7f
1
$6.4K USDC
USDC.E
Apr '23
0x6CDD…6006
2
$4.0K USDC
USDC
0x7f39…6600
1
$6.4K USDC
USDC.E
Mar '23
0xdC38…DCF2
2
$1.3K USDC
USDC
0x0695…bb0b
1
$6.4K USDC
USDC.E
Apr '23
0x752e…AD58
2
$101 USDC
USDC
0xfa0b…81b9
1
$5.0K USDC
USDC.E
Jun '23
0x5A12…8De6
2
$1 USDC
USDC
0xe443…075e
1
$4.9K USDC
USDC.E
Jun '23
0x16ef…4d12
2
Synapse Router0x8f5b…1280VERIFY
$5.9K USDC
USDC
0x8f5b…1280
1
$3.5K USDC
USDC.E
Jun '23
0x4112…D6D6
2
$162 USDC
USDC
0xca60…00c4
1
$3.2K USDC
USDC.E
Apr '23
0x7f73…D622
2
$852 USDC
USDC
0xf2d4…6dd2
1
@0xfB2E1Aaa596f2e9077C4F01874e65e506ce02740-17401613453540x9233…1CfBVERIFY
$3.1K USDC
USDC.E
Apr '23
0x9233…1CfB
2
$29 USDC
USDC
0xd38e…be5d
1
$2.7K USDC
USDC.E
Apr '23
0x1cAD…0e7b
2
@0x35e8171bb85a471c8e6b379c19515006dabff2360x35e8…f236VERIFY
$0 USDC
USDC
0x35e8…f236
1
$2.5K USDC
USDC.E
Jun '23
0x47cb…cAe4
2
$100 USDC
USDC
0x6090…d113
1
$2.2K USDC
USDC.E
Jul '23
0x943F…3257
2
$5 USDC
USDC
0xfbfa…4efa
1
$2.0K USDC
USDC.E
Jun '23
0xd96A…2516
2
$130 USDC
USDC
0x034c…4738
1
$1.5K USDC
USDC.E
May '23
0xA4F4…37FC
1
$1.4K USDC
USDC.E
May '23
0x50AB…59c3
1
$1.3K USDC
USDC.E
Jun '23
0x93c3…26f8
2
$214 USDC
USDC
0x2a5c…180b
1
$1.1K USDC
USDC.E
May '23
0x65Ff…4B47
1
$1.0K USDC
USDC.E
Mar '23
0x1035…5279
1
$980 USDC
USDC.E
Apr '23
0x8d9f…42c0
2
$1.0K USDC
USDC
0x7f39…6600
1
$743 USDC
USDC.E
Apr '23
0x3439…488e
1
$625 USDC
USDC.E
Jul '23
0xE27d…6068
2
$10 USDC
USDC
0x1205…1fe1
1
$567 USDC
USDC.E
May '23
0x0524…b8C3
2
$10 USDC
USDC
0x1f1e…c9cb
1
$500 USDC
USDC.E
Apr '23
0xeBbD…B8ad
1
$401 USDC
USDC.E
Apr '23
0x111e…42B5
2
$10 USDC
USDC
0x1e8a…8b9f
1
$190 USDC
USDC.E
Mar '23
0x6825…eCfF
1
$186 USDC
USDC.E
Mar '23
0x0fC1…6117
1
$116 USDC
USDC.E
May '23
0xDdED…1C4d
1
$114 USDC
USDC.E
Apr '23
0x57F8…Ba98
1
$109 USDC
USDC.E
Apr '23
0x1cFC…A000
1
$83 USDC
USDC.E
Aug '23
0xA0f7…01C0
1
$70 USDC
USDC.E
Apr '23
0xEAd6…4BA9
1
$70 USDC
USDC.E
Apr '23
0xA46d…c220
1
$65 USDC
USDC.E
Apr '23
0xB705…7092
1
$61 USDC
USDC.E
Apr '23
0x9D3d…d34d
1
$60 USDC
USDC.E
Apr '23
0x3EFd…0249
1
$58 USDC
USDC.E
Apr '23
0x877D…C6Cc
1
$58 USDC
USDC.E
Apr '23
0xD1C7…cd62
1
$55 USDC
USDC.E
Apr '23
0xc5ed…3a4D
1
$55 USDC
USDC.E
Apr '23
0x5477…45D0
1
$55 USDC
USDC.E
Apr '23
0xf559…d947
1
$55 USDC
USDC.E
Apr '23
0xce98…fD17
1
$54 USDC
USDC.E
Apr '23
0x0d0A…CF24
1
$54 USDC
USDC.E
Apr '23
0xfC67…7c9f
1
$54 USDC
USDC.E
Apr '23
0xffe2…e9bf
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET