BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xDC99…E84C

0xDC99858e51BAa66024823267873aA492D8e6E84C

CREATED 1607d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1607d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.7K USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$955 USDC
USDC.E
Jan '23
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$132 USDC
USDC.E
Dec '22
0x140a…4B16
2
$75.0K USDC
USDC
—
0x0473…d69a
1
$111 USDC
USDC.E
Dec '22
0x6c49…7c62
2
@0x9ac21fa62d237e9198d41a1df1de5e2fbf8430710x9ac2…3071VERIFY
$26 USDC
USDC
—
0x9ac2…3071
1
$109 USDC
USDC.E
Dec '22
0xa522…AFFF
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$690 USDC
USDC
—
0x1a13…8b7f
1
$84 USDC
USDC.E
Nov '22
0x10e1…bF4C
2
$150.0K USDC
USDC
—
0xed09…b8b8
1
$71 USDC
USDC.E
Dec '22
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$51 USDC
USDC.E
Jan '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$37 USDC
USDC.E
Nov '22
0xAf83…3AeB
2
$0 USDC
USDC
—
0x157b…1a63
1
$2 USDC
USDC.E
Nov '22
0x7F28…1E78
2
$0 USDC
USDC
—
0xae81…087d
1
$1 USDC
USDC.E
Dec '22
0x8a26…444E
1
$0 USDC
USDC.E
Dec '22
0x022d…D631
2
$0 USDC
USDC
—
0x5b74…6060
1
—
USDC
Jan '22
0xe780…e245
1
—
USDC
Sep '22
0x0824…08DA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET