BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xDd99…eA4A

0xDd9939BFA5B30E13433e65477cF54522187AeA4A

CREATED 1748d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1748d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5DE6a3CcA10d3F788EEdbD4923e31D4658bf6f9a
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$2.6K USDC
USDC.E
Aug '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$706 USDC
USDC.E
Nov '21
0xA889…D2e9
2
$89 USDC
USDC
—
0xd227…679c
1
$513 USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$54 USDC
USDC.E
Feb '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
$50 USDC
USDC.E
Oct '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
—
0xe2dc…84e3
1
$47 USDC
USDC.E
Sep '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$38 USDC
USDC.E
Sep '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$36 USDC
USDC.E
Jan '22
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$32 USDC
USDC.E
Nov '21
0xD09e…Ec25
1
$23 USDC
USDC.E
Oct '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$15 USDC
USDC.E
Sep '21
0x8E5c…7075
2
$12.8K USDC
USDC
—
0xc9ec…5532
1
$10 USDC
USDC.E
Aug '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$10 USDC
USDC.E
Sep '21
0xa16a…E66F
2
$1.5K USDC
USDC
—
0x6046…84ee
1
$9 USDC
USDC.E
Sep '21
0x0097…98AC
2
$2.5K USDC
USDC
—
0x0983…148e
1
$6 USDC
USDC.E
Sep '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$6 USDC
USDC.E
Aug '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$1 USDC
USDC.E
Sep '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
—
USDC
Oct '21
0x4992…007A
1
—
USDC
Sep '21
0x74a2…9D2A
1
—
USDC
Jan '22
0x33a2…314e
1
—
USDC
Nov '21
0x0824…08DA
1
—
USDC
Aug '21
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET