BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13d OLD
WALLET FORENSICS · 0xc630…1279

0xc6302894cd030601D5E1F65c8F504C83D5361279

CREATED 1866d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1866d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$53.3K USDC
USDC.E
May '22
0x3917…51f1
2
$5.1K USDC
USDC
—
0xc630…1279
1
$28.3K USDC
USDC.E
Mar '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$25.0K USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$17.2K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$13.3K USDC
USDC.E
Aug '22
0x5268…5234
2
$10 USDC
USDC
—
0x3513…92e0
1
$12.8K USDC
USDC.E
Apr '22
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
$7.1K USDC
USDC.E
Nov '21
0x77BC…99d9
2
$60 USDC
USDC
—
0x015a…6259
1
$7.0K USDC
USDC.E
Jun '22
0x6871…c5a0
1
$6.5K USDC
USDC.E
Apr '22
0xbF68…D382
2
$1 USDC
USDC
—
0x8286…4d72
1
$6.2K USDC
USDC.E
Nov '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$6.0K USDC
USDC.E
Feb '23
0x3735…4d89
2
$100 USDC
USDC
—
0x7344…ec3d
1
$6.0K USDC
USDC.E
May '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$6.0K USDC
USDC.E
May '22
0x493a…31cC
2
$20 USDC
USDC
—
0x9f30…282d
1
$5.7K USDC
USDC.E
Mar '22
0x89d0…0B76
1
$5.2K USDC
USDC.E
Nov '22
0x99A3…80F7
2
$16 USDC
USDC
—
0x50fe…e498
1
$4.8K USDC
USDC.E
Jan '22
0x12D8…7C8b
2
$6 USDC
USDC
—
0xa40b…1f72
1
$4.5K USDC
USDC.E
Apr '22
0x50a6…489A
1
$4.1K USDC
USDC.E
Feb '23
0xB322…5b0f
2
$100 USDC
USDC
—
0x7344…ec3d
1
$4.0K USDC
USDC.E
Nov '21
0x65E8…53af
1
$3.6K USDC
USDC.E
Apr '22
0x6073…69d0
2
$200 USDC
USDC
—
0xcd46…9ca6
1
$3.6K USDC
USDC.E
Apr '22
0x3a58…125d
2
$17 USDC
USDC
—
0xf952…9a58
1
$2.9K USDC
USDC.E
Nov '21
0xCbbA…34DA
2
$100 USDC
USDC
—
0xc312…801c
1
$2.5K USDC
USDC.E
Nov '21
0x7B93…0D63
2
$1.5K USDC
USDC
—
0xf330…bd2d
1
$2.3K USDC
USDC.E
Nov '21
0x4aAA…78a1
2
$50 USDC
USDC
—
0x2c42…7b17
1
$2.3K USDC
USDC.E
May '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$2.2K USDC
USDC.E
Nov '21
0xa121…B70e
2
$1 USDC
USDC
—
0xc312…801c
1
$2.1K USDC
USDC.E
Oct '21
0x9e20…1cB0
2
$20 USDC
USDC
—
0xd84c…2871
1
$2.0K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$1.9K USDC
USDC.E
Feb '23
0xbf24…1590
2
$100 USDC
USDC
—
0x7344…ec3d
1
$1.8K USDC
USDC.E
Sep '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$1.8K USDC
USDC.E
Sep '21
0xC817…3B23
1
$1.5K USDC
USDC.E
Aug '21
0xA889…D2e9
1
$1.2K USDC
USDC.E
May '21
0x2cF7…a728
1
$1.0K USDC
USDC.E
Aug '21
0x5EF8…3aC0
1
$990 USDC
USDC.E
Jun '21
0xEc12…07f2
1
$990 USDC
USDC.E
Jun '21
0x85dE…3b2d
1
$971 USDC
USDC.E
Jan '22
0x06c3…c42f
1
$804 USDC
USDC.E
Aug '21
0x8E5c…7075
1
$722 USDC
USDC.E
Sep '21
0x97B4…198e
1
$696 USDC
USDC.E
Nov '21
0xE507…4Edc
1
$680 USDC
USDC.E
Aug '21
0xa5E0…78ff
1
$648 USDC
USDC.E
Aug '21
0x6466…d184
1
$546 USDC
USDC.E
Jun '21
0xCD57…6747
1
$539 USDC
USDC.E
Sep '21
0xc30D…C3c4
1
$520 USDC
USDC.E
Aug '21
0x8375…Cb57
1
$501 USDC
USDC.E
Aug '21
0x527e…e191
1
$436 USDC
USDC.E
Aug '21
0x5b13…a659
1
$391 USDC
USDC.E
May '21
0xcd35…e858
1
$296 USDC
USDC.E
Sep '21
0x5fcb…58A8
1
$253 USDC
USDC.E
May '21
0xf04a…6Bdd
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET