BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xea96…3693

0xea96EDdF997B45E22dd7cdB0EE45744f53e33693

CREATED 1907d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1907d
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
$7.5K USDC
USDC.E
Mar '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$2.7K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$2.6K USDC
USDC.E
Jun '21
0x2E1A…B13f
2
$1.1K USDC
USDC
—
0x40e0…4563
1
$1.4K USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$1.3K USDC
USDC.E
Oct '21
0x27CE…A629
2
$11 USDC
USDC
—
0xcc1e…8f05
1
$1.1K USDC
USDC.E
Oct '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$926 USDC
USDC.E
Aug '21
0xB96f…6451
2
$0 USDC
USDC
—
0xe085…9f4c
1
$900 USDC
USDC.E
Apr '21
0x8532…1bd9
2
$10 USDC
USDC
—
0x2df3…ade6
1
$617 USDC
USDC.E
Jun '21
0x540A…315C
1
$570 USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$526 USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$512 USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$500 USDC
USDC.E
Jun '21
0x0c98…B106
1
$383 USDC
USDC.E
Dec '21
0x9C43…9b40
2
$1.0M USDC
USDC
—
0xf8aa…539e
1
$365 USDC
USDC.E
Jan '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$330 USDC
USDC.E
Jul '21
0xD862…E19E
2
$520 USDC
USDC
—
0xd66b…d744
1
$300 USDC
USDC.E
Jun '21
0x2C19…dA32
2
$500 USDC
USDC
—
0xea96…3693
1
$223 USDC
USDC.E
Oct '21
0x841c…738C
2
$1 USDC
USDC
—
0xc162…2760
1
$195 USDC
USDC.E
Jun '22
0x83D4…1c31
2
$15.6K USDC
USDC
—
0xa121…b70e
1
$170 USDC
USDC.E
Jun '22
0x4DF7…7DeD
2
$0 USDC
USDC
—
0x088b…451c
1
$152 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$145 USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$139 USDC
USDC.E
Sep '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$127 USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$100 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$98 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$56 USDC
USDC.E
Oct '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$53 USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$41 USDC
USDC.E
Jun '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$29 USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$22 USDC
USDC.E
Oct '21
0xc590…c02b
1
$21 USDC
USDC.E
Jun '21
0xb39A…465d
1
$16 USDC
USDC.E
Jun '21
0xcd35…e858
1
$13 USDC
USDC.E
Nov '21
0xdB6f…f498
1
$7 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$6 USDC
USDC.E
Nov '21
0x1111…097d
1
$5 USDC
USDC.E
Jul '21
0xc4DA…51a5
1
$5 USDC
USDC.E
Apr '21
0x7295…9925
1
$4 USDC
USDC.E
Jun '21
0xb674…1083
1
$3 USDC
USDC.E
Jul '21
0x12A2…07E4
1
$2 USDC
USDC.E
Jun '21
0xF6a6…B498
1
$2 USDC
USDC.E
Jun '21
0xE15E…27CD
1
$1 USDC
USDC.E
Jun '21
0x3496…ea27
1
$1 USDC
USDC.E
Jul '21
0x5C32…ac26
1
$1 USDC
USDC.E
Jul '21
0x40F0…2436
1
$1 USDC
USDC.E
Dec '21
0x4B1F…0001
1
$0 USDC
USDC.E
Jun '21
0xfe4F…e54B
1
$0 USDC
USDC.E
Jul '21
0xd501…b3Eb
1
$0 USDC
USDC.E
Oct '21
0x95D7…9d68
1
$0 USDC
USDC.E
Oct '21
0x921a…2AA7
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET