BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10h OLD
WALLET FORENSICS · 0x3Fa8…9aBC

0x3Fa8ebd5d16445b42e0b6A54678718C94eA99aBC

CREATED 1767d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1767d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x445FE580eF8d70FF569aB36e80c647af338db351
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$9.9M USDC
USDC.E
Aug '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$1.7M USDC
USDC.E
Aug '21
0x2699…19AD
2
$1 USDC
USDC
—
0x7331…eea6
1
$209.8K USDC
USDC.E
Aug '21
0xD8bF…6a49
1
$197.6K USDC
USDC.E
Aug '21
0x58Cb…6380
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$479.9K USDC
USDC
—
0x1a13…8b7f
1
$182.4K USDC
USDC.E
Aug '21
0x7F63…0a07
1
$180.7K USDC
USDC.E
Aug '21
0xF72C…02A3
2
$20 USDC
USDC
—
0x6757…d29d
1
$147.9K USDC
USDC.E
Aug '21
0x2D83…c3D3
1
@HugeGuineaPig0x519c…7Bb2VERIFY
$143.0K USDC
USDC.E
Aug '21
0x519c…7Bb2
1
$127.2K USDC
USDC.E
Aug '21
0x495c…8D00
1
$125.3K USDC
USDC.E
Aug '21
0x0F78…c92a
1
$108.9K USDC
USDC.E
Aug '21
0xE5f3…CF07
1
$67.5K USDC
USDC.E
Aug '21
0xC1df…0eBF
1
$62.8K USDC
USDC.E
Aug '21
0x5677…E073
2
$1 USDC
USDC
—
0x7331…eea6
1
$57.5K USDC
USDC.E
Aug '21
0x5557…D111
1
$57.3K USDC
USDC.E
Aug '21
0x54C2…D07F
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$6.0K USDC
USDC
—
0x1a13…8b7f
1
$56.5K USDC
USDC.E
Aug '21
0xBf0F…f7dE
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$2.0K USDC
USDC
—
0x1a13…8b7f
1
@0xaB6f9A46d4C1FcFb48852d64082b4525aC4F0454-17230643752500x31bb…b65FVERIFY
$53.3K USDC
USDC.E
Aug '21
0x31bb…b65F
2
$206.6K USDC
USDC
—
0x3fcd…6f81
1
$50.8K USDC
USDC.E
Aug '21
0x50c1…a0E7
1
@0xd2aCb1B3C3b00cE101b2673c797ab619B8E0409b-17745694857290x959A…76a8VERIFY
$40.1K USDC
USDC.E
Aug '21
0x959A…76a8
1
$33.0K USDC
USDC.E
Aug '21
0xe060…8413
2
$38.1K USDC
USDC
—
0x1f1e…c9cb
1
$29.9K USDC
USDC.E
Aug '21
0xBbC8…4FD8
2
$0 USDC
USDC
—
0x4a35…3c09
1
$26.5K USDC
USDC.E
Aug '21
0xfd5f…8d74
2
$50 USDC
USDC
—
0xe792…8ef6
1
$25.3K USDC
USDC.E
Aug '21
0x5E0b…Ddf3
2
$8 USDC
USDC
—
0xcd35…e858
1
$22.7K USDC
USDC.E
Aug '21
0xdFb3…c0a9
2
$0 USDC
USDC
—
0x540a…315c
1
$20.8K USDC
USDC.E
Oct '21
0xd5A2…2938
2
$7.7K USDC
USDC
—
0xabff…bcb9
1
$20.0K USDC
USDC.E
Aug '21
0x1e43…0cd6
1
$16.7K USDC
USDC.E
Aug '21
0x40Ef…D8b3
2
$16.9K USDC
USDC
—
0x48a7…42aa
1
$16.4K USDC
USDC.E
Aug '21
0xd17C…08ac
1
$16.3K USDC
USDC.E
Aug '21
0x14b2…74Ee
2
$2.0K USDC
USDC
—
0x27f8…0a6e
1
$15.2K USDC
USDC.E
Aug '21
0xd1F3…4e19
1
$15.0K USDC
USDC.E
Aug '21
0x55F7…C529
1
$15.0K USDC
USDC.E
Aug '21
0xA3fc…0d85
1
$14.2K USDC
USDC.E
Aug '21
0x67ae…4864
1
$14.0K USDC
USDC.E
Aug '21
0x33aB…3CA9
1
$13.9K USDC
USDC.E
Aug '21
0x8B28…23c9
1
$13.4K USDC
USDC.E
Aug '21
0x5906…35bC
1
$13.2K USDC
USDC.E
Aug '21
0x6711…4Ad6
1
$13.2K USDC
USDC.E
Aug '21
0x79eb…8c73
1
$11.7K USDC
USDC.E
Aug '21
0x232A…aa27
1
@NickelAlchemist0xa904…2a77VERIFY
$9.7K USDC
USDC.E
Aug '21
0xa904…2a77
1
$9.6K USDC
USDC.E
Aug '21
0xF594…5DdA
1
$8.7K USDC
USDC.E
Aug '21
0x2F39…2969
1
$8.6K USDC
USDC.E
Aug '21
0x0225…6371
1
$8.4K USDC
USDC.E
Aug '21
0x14A9…01ad
1
$8.2K USDC
USDC.E
Aug '21
0x6373…ca79
1
$7.0K USDC
USDC.E
Aug '21
0xf91f…572c
1
$6.5K USDC
USDC.E
Aug '21
0x3d53…c3c2
1
$6.1K USDC
USDC.E
Aug '21
0x3332…2B1F
1
$4.5K USDC
USDC.E
Aug '21
0x7226…76D8
1
$4.5K USDC
USDC.E
Aug '21
0x7F48…3ABB
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET