BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 4h OLD
WALLET FORENSICS · 0xc9F9…ECE4

0xc9F93136d6d2Fa435F6aD724bC53670eDa14ECE4

CREATED 1862d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1862d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$34.0K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$22.7K USDC
USDC.E
Sep '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$20.4K USDC
USDC.E
Sep '21
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$6.7K USDC
USDC.E
Jun '21
0x1A65…9920
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$6.7K USDC
USDC
—
0x1a13…8b7f
1
$6.2K USDC
USDC.E
Nov '21
0xa121…B70e
2
~4,030 txs (very active)0xc312…801cVERIFY
$1 USDC
USDC
—
0xc312…801c
1
$5.6K USDC
USDC.E
May '22
0x439E…F157
2
~4,030 txs (very active)0xc312…801cVERIFY
$1 USDC
USDC
—
0xc312…801c
1
$5.4K USDC
USDC.E
Nov '21
0xeF4D…BAAb
2
~4,030 txs (very active)0xc312…801cVERIFY
$100 USDC
USDC
—
0xc312…801c
1
Synapse Protocol0x8F5B…1280VERIFY
$2.3K USDC
USDC.E
Jul '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$2.2K USDC
USDC.E
Nov '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$1.7K USDC
USDC.E
Oct '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$1000 USDC
USDC
May '26
0x8F10…f996
1
$995 USDC
USDC
May '25
0x1111…2A65
2
$33 USDC
USDC
—
0x8cfa…4765
1
$712 USDC
USDC
Aug '23
0xc590…c02b
1
$650 USDC
USDC
Feb '24
0x4cb6…8bb2
1
$633 USDC
USDC.E
Nov '21
0x276e…b744
2
$1 USDC
USDC
—
0x8d61…d999
1
$500 USDC
USDC.E
May '22
0x5a58…3fdE
2
@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278VERIFY
$1.1K USDC
USDC
—
0xe6f1…d278
1
$476 USDC
USDC.E
Sep '21
0x8711…7E28
2
$476 USDC
USDC
—
0x31ef…0a09
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$373 USDC
USDC.E
Mar '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$363 USDC
USDC.E
May '22
0x3246…1005
2
~4,030 txs (very active)0xc312…801cVERIFY
$0 USDC
USDC
—
0xc312…801c
1
$297 USDC
USDC.E
Dec '21
0x1800…6225
2
$2 USDC
USDC
—
0xba12…f2c8
1
Slingshot Finance0xF2e4…171CVERIFY
$219 USDC
USDC.E
Sep '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$216 USDC
USDC.E
Feb '24
0xA4b9…Ac93
2
Paraswap V5 Router0xdef1…ee57VERIFY
$9.0K USDC
USDC
—
0xdef1…ee57
1
$196 USDC
USDC.E
Feb '22
0xA623…5cF7
2
$2.2K USDC
USDC
—
0x8ef0…6831
1
$178 USDC
USDC.E
Apr '22
0xF40E…4656
2
~4,030 txs (very active)0xc312…801cVERIFY
$1.1K USDC
USDC
—
0xc312…801c
1
$56 USDC
USDC
May '25
0xa3D3…d6F7
2
$0 USDC
USDC
—
0x5520…9fa4
1
$23 USDC
USDC.E
Jun '22
0xc662…8158
2
~4,030 txs (very active)0xc312…801cVERIFY
$2.6K USDC
USDC
—
0xc312…801c
1
$18 USDC
USDC
May '25
0x3611…aC7c
2
$2 USDC
USDC
—
0xdac8…255d
1
$15 USDC
USDC.E
Aug '23
0xd1B4…ABf4
1
deBridge Finance0x663D…C251VERIFY
$3 USDC
USDC.E
Dec '23
0x663D…C251
2
$10 USDC
USDC
—
0xb57c…8456
1
$0 USDC
USDC
Feb '24
0x76e8…bF35
2
$0 USDC
USDC
—
0xc2c4…8011
1
—
USDC
May '26
0x9160…C499
1
—
USDC
Feb '24
0x505e…8fD9
1
—
USDC
Jun '21
0x0515…32B3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET