BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0xdf5E…C89A

0xdf5E61e7b0ed5E489263A182CE12C1Aaf54cC89A

CREATED 1893d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1893d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x127685D6dD6683085Da4B6a041eFcef1681E5C9C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$434.3K USDC
USDC
Dec '23
0xA4D9…62BD
2
$1 USDC
USDC
0xdf7d…b233
1
$326.8K USDC
USDC.E
May '22
0x625E…b4cD
2
$1 USDC
USDC
0x4dee…23da
1
$255.4K USDC
USDC.E
Nov '23
0x6437…55B4
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$205.0K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$71.8K USDC
USDC.E
May '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$63.8K USDC
USDC.E
Aug '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$45.4K USDC
USDC
Feb '24
0xec7B…Fda2
2
$129 USDC
USDC
0xdac8…255d
1
$40.3K USDC
USDC.E
May '22
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$35.7K USDC
USDC
Jul '25
0x1095…9223
1
$13.6K USDC
USDC.E
Aug '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$10.5K USDC
USDC.E
Apr '23
0x4C60…9de5
2
$13 USDC
USDC
0xdac8…255d
1
$9.8K USDC
USDC.E
Apr '23
0x0a63…cc45
2
$239.1K USDC
USDC
0xd4a3…46d8
1
$9.8K USDC
USDC
Nov '23
0xD36e…a418
2
$7 USDC
USDC
0xe63e…886b
1
$7.7K USDC
USDC.E
Jul '22
0x847b…0Ee5
2
$15.2K USDC
USDC
0xcea3…0967
1
$6.4K USDC
USDC
Mar '24
0xB6e5…0FcB
2
$686 USDC
USDC
0x430a…64f0
1
$4.2K USDC
USDC.E
Mar '23
0x3F52…2C23
2
$1.1K USDC
USDC
0x6db1…fd70
1
$3.4K USDC
USDC.E
May '23
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
$2.5K USDC
USDC.E
Aug '23
0x3fC9…7FAD
2
$0 USDC
USDC
0x8088…2fe7
1
$1.9K USDC
USDC.E
Dec '23
0xa236…9AdC
2
$2 USDC
USDC
0x1ace…5ee9
1
$1.8K USDC
USDC.E
Apr '23
0x94Ab…fBeA
2
$548 USDC
USDC
0x4b02…de4a
1
$1.0K USDC
USDC.E
Jun '22
0x88f3…57d6
2
$10 USDC
USDC
0x7cc6…99e3
1
$588 USDC
USDC
Dec '23
0xc42B…b75C
2
$6.3K USDC
USDC
0x54a1…c100
1
$358 USDC
USDC.E
Jul '22
0xc590…c02b
1
$255 USDC
USDC.E
Nov '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$197 USDC
USDC.E
May '22
0x0319…3367
2
$2 USDC
USDC
0xf33d…8853
1
$74 USDC
USDC.E
Aug '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
0xa736…6320
1
$36 USDC
USDC.E
Apr '23
0xBD93…9304
2
$10 USDC
USDC
0x150a…98f3
1
$0 USDC
USDC.E
Jul '23
0xe4c9…03c8
2
$0 USDC
USDC
0x79e6…a555
1
$0 USDC
USDC.E
Aug '23
0x2951…B4cd
2
$0 USDC
USDC
0x79e6…a555
1
$0 USDC
USDC.E
Jun '23
0x8956…0608
2
VIA INTERMEDIARY
USDC
0x8d0c…ebbb
1
$0 USDC
USDC
Jul '25
0xE28E…2034
1
$0 USDC
USDC
Aug '25
0x6804…64D4
1
$0 USDC
USDC.E
Jan '23
0x595b…7907
1
$0 USDC
USDC.E
Jan '23
0x13b8…A2AD
1
USDC
Jul '23
0x916E…9d84
1
USDC
Apr '25
0x2902…Cb88
1
USDC
Jul '23
0xe780…e245
1
USDC
May '21
0x0515…32B3
1
USDC
Apr '24
0xCA95…0214
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET