BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 40d OLD
WALLET FORENSICS · 0xd940…E9b9

0xd940633D48c756a2D28b63BeA4fb7366DA0cE9b9

CREATED 1891d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1891d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7Ee41D8A25641000661B1EF5E6AE8A00400466B0
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$513.9K USDC
USDC.E
Aug '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$433.8K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$117.3K USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$83.2K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$77.0K USDC
USDC.E
Aug '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$66.7K USDC
USDC.E
Jul '21
0x73CF…6cBD
2
$1 USDC
USDC
—
0x1979…1074
1
$64.9K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$57.0K USDC
USDC.E
Jun '21
0x2cBc…a4cA
2
$100 USDC
USDC
—
0xd940…e9b9
1
$50.0K USDC
USDC.E
Aug '22
0x384c…D724
2
@jackhammer1230xa63d…770aVERIFY
$5 USDC
USDC
—
0xa63d…770a
1
$50.0K USDC
USDC.E
Aug '22
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$42.1K USDC
USDC.E
May '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$42.1K USDC
USDC.E
Aug '22
0x1aEc…4172
2
@jackhammer1230xa63d…770aVERIFY
$2.3K USDC
USDC
—
0xa63d…770a
1
$40.5K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$40.2K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$36.6K USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$34.0K USDC
USDC.E
Feb '22
0xF203…0Ffd
2
$10 USDC
USDC
—
0x6612…30d3
1
$30.2K USDC
USDC.E
Feb '22
0x2b94…A92f
2
$3 USDC
USDC
—
0x1d9a…a86b
1
$26.2K USDC
USDC.E
Jun '21
0x01C9…ae9e
2
$1 USDC
USDC
—
0xa20c…d32c
1
$25.4K USDC
USDC.E
May '21
0xb39A…465d
2
$1 USDC
USDC
—
0xf08f…3814
1
$18.1K USDC
USDC.E
Oct '21
0xD70f…593c
2
$1 USDC
USDC
—
0x825d…82fc
1
$17.1K USDC
USDC.E
Oct '21
0xcaeE…c1eb
2
$10 USDC
USDC
—
0x825d…82fc
1
$11.6K USDC
USDC.E
May '21
0xE9aC…ed97
2
$1 USDC
USDC
—
0xf08f…3814
1
$10.8K USDC
USDC.E
Jul '21
0x736F…dD4b
2
$10 USDC
USDC
—
0x82d7…2ebd
1
$10.4K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$10.1K USDC
USDC.E
Sep '21
0x9055…98Fc
1
$9.8K USDC
USDC.E
Oct '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$9.8K USDC
USDC.E
Sep '21
0x9305…0652
2
$560 USDC
USDC
—
0x88f0…ca66
1
$8.6K USDC
USDC.E
Mar '22
0x3F1b…04ac
2
$600 USDC
USDC
—
0x04fd…4e9d
1
$7.2K USDC
USDC.E
Jul '21
0x08e5…cfb8
2
$10 USDC
USDC
—
0x82d7…2ebd
1
$5.8K USDC
USDC.E
Jun '21
0x1Edb…3232
2
$4.6K USDC
USDC
—
0x039b…0eca
1
$4.9K USDC
USDC.E
Feb '22
0xf2a6…C22c
1
$4.9K USDC
USDC.E
Oct '21
0xAA71…2B92
1
$4.7K USDC
USDC.E
May '21
0xcd35…e858
1
$3.1K USDC
USDC.E
Aug '22
0x1111…097d
1
$2.7K USDC
USDC.E
Jun '21
0x5040…dFE6
1
$2.5K USDC
USDC.E
Jul '21
0x46A3…5a10
1
$2.5K USDC
USDC.E
Oct '21
0x1099…8796
1
$1.9K USDC
USDC.E
Aug '21
0x0A05…2fA7
1
$1.5K USDC
USDC.E
Jul '21
0x28D5…e3dE
1
$1.3K USDC
USDC.E
Sep '21
0x75F4…c463
1
$960 USDC
USDC.E
Aug '22
0x8AB4…6790
1
$945 USDC
USDC.E
Jun '21
0x6e7a…4827
1
$745 USDC
USDC.E
Sep '21
0x0D40…17e6
1
$741 USDC
USDC.E
Jun '21
0xd392…2bd0
1
$617 USDC
USDC.E
Feb '22
0xFc3f…2fb9
1
$503 USDC
USDC.E
Jul '21
0x2cF7…a728
1
$497 USDC
USDC.E
Jun '21
0xb077…dA16
1
$442 USDC
USDC.E
May '21
0xe498…6c54
1
$387 USDC
USDC.E
Jul '21
0x606A…9DE2
1
$353 USDC
USDC.E
Jun '21
0xeF0f…A2FA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET