BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xf330…D7A0

0xf330d5a10836f7Cad45Da80dEF3338F67aDeD7A0

CREATED 1845d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1845d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$8.5K USDC
USDC.E
Jul '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$5.6K USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$1.7K USDC
USDC.E
Jul '21
0x1b9c…54c2
2
$75.0K USDC
USDC
0xf4b8…09a5
1
$1.1K USDC
USDC.E
Sep '21
0xC7d2…Aee2
2
$157.5K USDC
USDC
0xf4b8…09a5
1
$274 USDC
USDC.E
Aug '21
0xa509…47f2
2
$0 USDC
USDC
0x9dd1…87c6
1
$236 USDC
USDC.E
Dec '21
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$100 USDC
USDC.E
Jul '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$62 USDC
USDC.E
Sep '21
0x6664…F0F8
2
$0 USDC
USDC
0x7675…8403
1
$23 USDC
USDC.E
Oct '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$15 USDC
USDC.E
Sep '21
0x2CC0…ef20
2
$2.0K USDC
USDC
0xefb6…0d49
1
$5 USDC
USDC.E
Sep '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$5 USDC
USDC.E
Sep '21
0xE15E…27CD
2
~8,335 txs (very active)0xf654…9c7fVERIFY
$1.5K USDC
USDC
0xf654…9c7f
1
USDC
May '21
0x383a…fDfD
1
USDC
May '21
0x8C5a…aE7E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET