BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xFb2c…9cfa

0xFb2c9a817c1c347c0164a8211CF7014650379cfa

CREATED 1714d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1714d
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
Aave v2 LendingPool0x1a13…8b7FVERIFY
$7.0M USDC
USDC.E
Jan '22
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$5.8M USDC
USDC.E
Dec '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$3.6M USDC
USDC.E
Feb '22
0xd12b…9e77
2
$0 USDC
USDC
—
0xba12…f2c8
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$3.5M USDC
USDC.E
Apr '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$2.3M USDC
USDC.E
Apr '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$1.7M USDC
USDC.E
Feb '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$1.2M USDC
USDC.E
Dec '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$379.3K USDC
USDC.E
May '22
0x1205…1fe1
1
$190.1K USDC
USDC.E
Jan '22
0x0464…afFe
1
$161.7K USDC
USDC.E
Apr '22
0x7F56…65be
2
@anymouscodec0x0328…eb84VERIFY
$415 USDC
USDC
—
0x0328…eb84
1
$100.1K USDC
USDC.E
Jan '22
0x4Fe9…c2d8
2
$30.0K USDC
USDC
—
0xba12…f2c8
1
Synapse Protocol0x8F5B…1280VERIFY
$90.1K USDC
USDC.E
Apr '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$60.0K USDC
USDC.E
Mar '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$39.0K USDC
USDC.E
Jan '22
0x73CF…6cBD
2
$1 USDC
USDC
—
0x1979…1074
1
$30.1K USDC
USDC.E
Dec '21
0x1800…6225
2
$2 USDC
USDC
—
0xba12…f2c8
1
$30.0K USDC
USDC.E
Mar '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$20.7K USDC
USDC.E
Aug '22
0x809f…f049
2
$20.1K USDC
USDC
—
0xba12…f2c8
1
$20.0K USDC
USDC.E
Mar '23
0x77cD…9D96
2
$10.0K USDC
USDC
—
0x88dc…8a78
1
$200 USDC
USDC.E
Nov '22
0x6B37…9970
2
$1 USDC
USDC
—
0x44fd…5718
1
$199 USDC
USDC.E
Nov '22
0x6227…95E9
2
$2 USDC
USDC
—
0x6053…1cc2
1
$37 USDC
USDC.E
Feb '22
0xEeFe…4d32
2
$100 USDC
USDC
—
0xe471…4af0
1
$8 USDC
USDC.E
Jul '22
0xB382…7a56
1
$1 USDC
USDC.E
Dec '21
0x75Da…eD65
2
$1 USDC
USDC
—
0xfb2c…9cfa
1
$0 USDC
USDC.E
Jan '22
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
—
USDC
Jan '22
0x4718…E6B5
1
—
USDC
Jan '22
0x59bB…b46d
1
—
USDC
Dec '21
0x5172…fC15
2
$2.5K USDC
USDC
—
0x8375…cb57
1
—
USDC
Jul '22
0x5262…5c51
1
—
USDC
Dec '21
0x4A63…09ad
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET