BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xE2Cc…E9eD

0xE2Cc4F1E7d609dF4b69f35FE3b851F03f228E9eD

CREATED 1864d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1864d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$226.0K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$48.1K USDC
USDC.E
Dec '21
0x19DE…4E60
2
$400 USDC
USDC
0xa5c3…6a69
1
$40.6K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
0x0f08…0afc
1
$30.7K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$28.9K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$16.7K USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$13.7K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$12.4K USDC
USDC.E
Jun '21
0xC780…8A79
2
$50 USDC
USDC
0x840e…39c1
1
$11.0K USDC
USDC.E
Jun '21
0x4c38…49B0
2
$20 USDC
USDC
0x07d3…7e6f
1
$10.7K USDC
USDC.E
Nov '21
0xfa0b…81b9
2
$100 USDC
USDC
0x2cba…d105
1
$10.1K USDC
USDC.E
Sep '21
0x44AA…84D1
1
$9.1K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$8.9K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$7.8K USDC
USDC.E
Sep '21
0x2616…A204
2
$1 USDC
USDC
0x59f0…48a1
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$7.7K USDC
USDC.E
Jan '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$6.5K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$6.3K USDC
USDC.E
Dec '22
0xC364…FE88
1
$6.1K USDC
USDC.E
Jul '21
0x3FCD…6f81
2
$118 USDC
USDC
0x0000…852c
1
$4.6K USDC
USDC.E
Jun '21
0xBe40…FA9C
2
$430 USDC
USDC
0xb61c…bf29
1
$4.5K USDC
USDC.E
Dec '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$3.7K USDC
USDC.E
Dec '21
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$3.2K USDC
USDC.E
Aug '21
0xe780…e245
1
$3.0K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$2.6K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
0x91c8…1100
1
$2.6K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$1.6K USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$1.5K USDC
USDC.E
Jul '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$1.0K USDC
USDC.E
Sep '21
0xEE06…a946
2
$308 USDC
USDC
0xa5c3…6a69
1
$997 USDC
USDC.E
Jun '21
0xb7bd…4f33
2
$10 USDC
USDC
0x2e8d…db68
1
$911 USDC
USDC.E
Jun '21
0x0Df9…b033
2
$1.3K USDC
USDC
0x5a85…56b4
1
$876 USDC
USDC.E
Mar '23
0xDaC8…255D
1
$850 USDC
USDC.E
Dec '21
0x3F52…2C23
1
$803 USDC
USDC.E
Dec '21
0xa236…9AdC
1
$800 USDC
USDC.E
Dec '21
0x45dD…0608
1
$780 USDC
USDC.E
Dec '21
0x88f3…57d6
1
$567 USDC
USDC.E
Jul '21
0xcd35…e858
1
$561 USDC
USDC.E
May '23
0x625E…b4cD
1
$518 USDC
USDC.E
Feb '23
0xd221…Fd88
1
$498 USDC
USDC.E
Jun '21
0x1605…4daD
1
$498 USDC
USDC.E
Jun '21
0x767f…2cdC
1
$494 USDC
USDC.E
Jun '21
0x7D51…Deec
1
$250 USDC
USDC.E
Oct '21
0x59f0…48a1
1
$205 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$139 USDC
USDC.E
Jun '21
0x9a47…25f6
1
$100 USDC
USDC.E
May '23
0xdB6f…f498
1
$96 USDC
USDC.E
Jul '21
0x8CFD…D734
1
$94 USDC
USDC.E
Mar '23
0x9c2b…d82a
1
$91 USDC
USDC.E
Jun '21
0xCc7E…a81C
1
$33 USDC
USDC.E
Oct '21
0x7018…D255
1
$6 USDC
USDC.E
Jun '21
0x4f5d…97c2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET