BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8h OLD
WALLET FORENSICS · 0xE7CA…4539

0xE7CA372E697edb3ACD2354219d055972C4EE4539

CREATED 1783d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1783d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$11.5K USDC
USDC.E
Mar '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$7.2K USDC
USDC.E
Oct '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$1.5K USDC
USDC.E
Aug '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$1.1K USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$1.0K USDC
USDC.E
May '22
0x5ab5…C939
2
$0 USDC
USDC
—
0x088b…451c
1
$962 USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$365 USDC
USDC.E
Dec '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$339 USDC
USDC.E
Jul '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$232 USDC
USDC.E
Oct '21
0xC332…9B22
2
$6 USDC
USDC
—
0xb3cb…6e23
1
$222 USDC
USDC.E
Apr '22
0x3346…2629
2
VIA INTERMEDIARY
USDC
—
0xfae7…790a
1
$150 USDC
USDC.E
Oct '21
0xaaE1…B898
2
$10.0K USDC
USDC
—
0x4461…56fd
1
$137 USDC
USDC.E
Jan '22
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$128 USDC
USDC.E
Dec '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$128 USDC
USDC.E
Dec '21
0x7a9c…99bF
2
$29.6K USDC
USDC
—
0x462e…ae0f
1
$128 USDC
USDC.E
Oct '21
0xc332…5f99
1
$83 USDC
USDC.E
Oct '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$80 USDC
USDC.E
Aug '22
0x7de2…56B6
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$5 USDC
USDC
—
0xa736…6320
1
$70 USDC
USDC.E
Jul '22
0x3933…D667
2
$100 USDC
USDC
—
0xe1d6…eb04
1
$57 USDC
USDC.E
Aug '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$44 USDC
USDC.E
Dec '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$39 USDC
USDC.E
Aug '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$35 USDC
USDC.E
Aug '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$28 USDC
USDC.E
Oct '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$28 USDC
USDC.E
Dec '21
0x309A…5ba0
2
@JokerTheBond0x5ec8…c8c5VERIFY
$576 USDC
USDC
—
0x5ec8…c8c5
1
$27 USDC
USDC
Mar '24
0x78F8…20e0
1
$24 USDC
USDC
Jul '25
0xad3b…968f
1
$22 USDC
USDC.E
Jan '22
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$22 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$15 USDC
USDC.E
Apr '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$15 USDC
USDC.E
Aug '21
0x5EF8…3aC0
2
$500.0K USDC
USDC
—
0x5809…06ed
1
$14 USDC
USDC.E
Aug '21
0x853E…670d
1
$9 USDC
USDC.E
Sep '21
0xB96C…bF0A
1
$8 USDC
USDC.E
Oct '21
0xCD57…6747
1
$5 USDC
USDC.E
Sep '21
0xb7bd…4f33
1
$5 USDC
USDC.E
Aug '21
0x3496…ea27
1
$4 USDC
USDC.E
Aug '21
0x1A96…B87D
1
$4 USDC
USDC.E
Jan '22
0x6e7a…4827
1
$3 USDC
USDC.E
Oct '21
0xcd35…e858
1
$3 USDC
USDC
Dec '25
0xF6C9…5470
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$3 USDC
USDC
Dec '24
0x6A00…1068
1
$2 USDC
USDC.E
Aug '21
0xC817…3B23
1
$2 USDC
USDC.E
Aug '21
0xfAe7…790A
1
$1 USDC
USDC.E
Jul '22
0x1392…2106
1
$1 USDC
USDC.E
Oct '21
0x95D7…9d68
1
$1 USDC
USDC.E
Sep '21
0xa16a…E66F
1
$1 USDC
USDC.E
Jul '22
0x64A2…302b
1
$1 USDC
USDC.E
Jul '22
0x972f…a28a
1
$1 USDC
USDC.E
Oct '21
0xC6BC…08E3
1
$1 USDC
USDC
Dec '25
0x9008…ab41
1
$0 USDC
USDC.E
Nov '21
0x3324…Bf1f
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET