BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0xba3a…d563

0xba3a2F2Abc7610f0e3f0D86B91d5801f694fd563

CREATED 1427d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1427d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$109.9K USDC
USDC.E
Sep '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$86.5K USDC
USDC.E
Sep '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$51.3K USDC
USDC.E
Apr '24
0x4550…3454
2
$51.3K USDC
USDC
—
0xdafb…f4c3
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$48.6K USDC
USDC.E
Sep '22
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$38.7K USDC
USDC
Mar '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$20.3K USDC
USDC.E
Sep '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$13.2K USDC
USDC.E
Sep '22
0x140a…6F7c
2
$7 USDC
USDC
—
0x125d…20bb
1
$6.3K USDC
USDC.E
Sep '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$3.6K USDC
USDC.E
Aug '22
0xa5E0…78ff
1
$3.5K USDC
USDC
Nov '23
0x0000…D7ff
1
$3.2K USDC
USDC.E
Sep '22
0x1215…F630
2
$2.5K USDC
USDC
—
0xba3a…d563
1
$3.0K USDC
USDC.E
Sep '22
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$2.7K USDC
USDC.E
Oct '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$1.5K USDC
USDC.E
Nov '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$1.5K USDC
USDC.E
Sep '22
0x4Ec0…0e21
2
$0 USDC
USDC
—
0x125d…20bb
1
$1.5K USDC
USDC.E
Sep '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$895 USDC
USDC.E
Nov '23
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$576 USDC
USDC.E
Mar '24
0x0089…749e
1
$549 USDC
USDC.E
Nov '22
0xB997…0a9f
1
$549 USDC
USDC.E
Dec '23
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$500 USDC
USDC.E
Sep '22
0x0caC…AAe9
1
$499 USDC
USDC.E
Apr '24
0xa6C9…Ae6d
2
$23 USDC
USDC
—
0xd152…2150
1
$487 USDC
USDC
Feb '24
0xb052…4725
2
1inch Router V40x1111…097dVERIFY
$186 USDC
USDC
—
0x1111…097d
1
$359 USDC
USDC.E
Sep '22
0x9e38…21dE
2
$1.0K USDC
USDC
—
0x7a61…7b09
1
$348 USDC
USDC.E
Dec '23
0xF252…6445
2
$6 USDC
USDC
—
0x7090…4afa
1
$202 USDC
USDC.E
Sep '22
0xbA74…B419
2
$41 USDC
USDC
—
0x986a…23dd
1
$200 USDC
USDC
May '24
0x9e8F…647c
2
$200 USDC
USDC
—
0x41d3…87b3
1
$199 USDC
USDC.E
Sep '22
0x526C…5e80
1
$194 USDC
USDC.E
Sep '22
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$188 USDC
USDC.E
Nov '23
0x4821…3a6a
2
$10 USDC
USDC
—
0xc590…c02b
1
$161 USDC
USDC.E
Feb '24
0x3360…3287
1
$147 USDC
USDC.E
Sep '22
0x8b64…Ebd8
1
$134 USDC
USDC.E
Sep '22
0x096C…82f4
1
$112 USDC
USDC.E
Oct '22
0x915b…Ee6B
1
$106 USDC
USDC.E
Dec '23
0xE956…8cBF
1
$95 USDC
USDC.E
Sep '22
0x13eD…6d02
1
$91 USDC
USDC.E
Dec '23
0x45dD…0608
1
$87 USDC
USDC.E
Aug '22
0xf04a…6Bdd
1
$75 USDC
USDC.E
Oct '22
0x293A…4082
1
$61 USDC
USDC.E
Oct '22
0x1d8b…B7C8
1
$44 USDC
USDC
May '24
0x3D16…09C4
1
$43 USDC
USDC.E
Dec '23
0xc37d…7CEF
1
$38 USDC
USDC
Jan '24
0xB6e5…0FcB
1
$37 USDC
USDC.E
Mar '24
0x689B…464E
1
$36 USDC
USDC
Apr '24
0x2108…8D07
1
$30 USDC
USDC
Mar '24
0x7bAF…DD70
1
$28 USDC
USDC.E
Jul '23
0x9fab…238a
1
$25 USDC
USDC.E
Sep '22
0x989A…7334
1
@0x4d2d15336Ac8F7e1f3B9A01d80ebc11a1eD3b9bA-17665236838350xc8F7…0E82VERIFY
$24 USDC
USDC.E
Dec '23
0xc8F7…0E82
1
$23 USDC
USDC.E
Sep '22
0x5daf…152E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET