BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xbba5…Cc84

0xbba5067ea1216C914F0F306E9AA7474d2a89Cc84

CREATED 1856d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1856d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$85.4K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$29.2K USDC
USDC.E
Jun '21
0x364A…BdE6
2
$12 USDC
USDC
—
0x66e2…cfcd
1
$8.9K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$8.5K USDC
USDC.E
Jul '21
0x08e5…cfb8
2
$10 USDC
USDC
—
0x82d7…2ebd
1
$6.9K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$6.8K USDC
USDC.E
Jul '21
0x6649…5049
2
$120 USDC
USDC
—
0x82d7…2ebd
1
Slingshot Finance0xF2e4…171CVERIFY
$6.5K USDC
USDC.E
Jul '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$6.1K USDC
USDC.E
Jun '21
0xE9aC…ed97
2
$1 USDC
USDC
—
0xf08f…3814
1
$5.2K USDC
USDC.E
Jun '21
0x71E6…c94A
2
$44.8K USDC
USDC
—
0x4d03…8b43
1
$5.0K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$4.1K USDC
USDC.E
Sep '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$3.8K USDC
USDC.E
Sep '21
0x944a…E70d
2
$1.3K USDC
USDC
—
0x2a27…a9e0
1
$2.7K USDC
USDC.E
Jun '21
0x1768…eD5C
1
$2.6K USDC
USDC.E
Jul '21
0x9DD3…8C71
2
$5 USDC
USDC
—
0xfa29…45b4
1
$2.1K USDC
USDC.E
Jun '21
0x4fa5…9507
2
$0 USDC
USDC
—
0xf08f…3814
1
$1.8K USDC
USDC.E
Jul '21
0x46A3…5a10
2
$10 USDC
USDC
—
0x82d7…2ebd
1
$1.3K USDC
USDC.E
Jun '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$1.3K USDC
USDC.E
Jun '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$990 USDC
USDC.E
Jun '21
0xb39A…465d
2
$1 USDC
USDC
—
0xf08f…3814
1
$951 USDC
USDC.E
Jul '21
0xe11b…ECD4
2
$2 USDC
USDC
—
0xaefb…8dda
1
$910 USDC
USDC.E
Oct '21
0xa305…b967
2
$2.8K USDC
USDC
—
0xffc0…6cee
1
$848 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$843 USDC
USDC.E
Jun '21
0x57d7…B3Ba
2
$0 USDC
USDC
—
0x82d7…2ebd
1
$800 USDC
USDC.E
Jun '21
0xFa00…C741
1
$796 USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$720 USDC
USDC.E
Jul '21
0x6Fd8…4bA3
2
$25 USDC
USDC
—
0x2a27…a9e0
1
$662 USDC
USDC.E
Jul '21
0x6711…f69F
2
$997 USDC
USDC
—
0x20ff…5b0d
1
$444 USDC
USDC.E
Sep '21
0x8f21…49c8
2
$34 USDC
USDC
—
0x33c8…756c
1
$427 USDC
USDC.E
Jun '21
0x3f9A…2a59
2
$0 USDC
USDC
—
0x627a…f9ec
1
$410 USDC
USDC.E
Aug '21
0x849d…7569
2
$2.0K USDC
USDC
—
0x20ff…5b0d
1
$207 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$175 USDC
USDC.E
Jun '21
0x853E…670d
1
$156 USDC
USDC.E
Jun '21
0x4648…6e73
1
$99 USDC
USDC.E
Jun '21
0xAD8f…6997
1
$98 USDC
USDC.E
Jul '21
0xa5E0…78ff
1
$93 USDC
USDC.E
Aug '21
0x606A…9DE2
1
$71 USDC
USDC.E
Aug '21
0x4553…f973
1
$62 USDC
USDC.E
Aug '21
0x0A43…B22e
1
$54 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$46 USDC
USDC.E
Jun '21
0x9Ec2…DEB0
1
$43 USDC
USDC.E
Jun '21
0x5979…6cb6
1
$41 USDC
USDC.E
Jun '21
0x9a47…25f6
1
$40 USDC
USDC.E
Jun '21
0x4B1F…0001
1
$38 USDC
USDC.E
Jul '21
0x5C6E…5923
1
$27 USDC
USDC.E
Jun '21
0x37d5…366b
1
$26 USDC
USDC.E
Jun '21
0x2cF7…a728
1
$25 USDC
USDC.E
Jul '21
0x5356…0d42
1
$25 USDC
USDC.E
Jun '21
0xcfdC…6E31
1
$20 USDC
USDC.E
Jun '21
0xe498…6c54
1
$19 USDC
USDC.E
Jun '21
0x5040…dFE6
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET