BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 6h OLD
WALLET FORENSICS · 0x655b…744e

0x655b2524E9BCAB88AB7555b1660238af6A46744e

CREATED 1883d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1883d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$139.0K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$44.9K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$34.9K USDC
USDC.E
Jun '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$31.4K USDC
USDC.E
Jul '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$29.8K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$10.3K USDC
USDC.E
Jul '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$9.3K USDC
USDC.E
Jul '21
0x527e…e191
2
$1 USDC
USDC
—
0x495c…8d00
1
$2.5K USDC
USDC.E
Aug '21
0x2805…a077
2
$2.0K USDC
USDC
—
0xe561…f372
1
$1.7K USDC
USDC.E
Jun '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$1.3K USDC
USDC.E
Jun '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$1.0K USDC
USDC.E
Jun '21
0x25bf…F6a5
2
$1.0K USDC
USDC
—
0x655b…744e
1
$923 USDC
USDC.E
Jun '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$920 USDC
USDC.E
Jun '21
0x1a86…41f0
2
$0 USDC
USDC
—
0xe146…9089
1
$723 USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$678 USDC
USDC.E
Apr '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$578 USDC
USDC.E
May '21
0xA08d…D4DF
2
$577 USDC
USDC
—
0xe561…f372
1
$574 USDC
USDC.E
Sep '21
0x44AA…84D1
1
$529 USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$508 USDC
USDC.E
Jun '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$314 USDC
USDC.E
Jun '21
0xd928…d588
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$300 USDC
USDC.E
Apr '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$227 USDC
USDC.E
Apr '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$195 USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$180 USDC
USDC.E
Jul '21
0x7304…A1BB
1
$165 USDC
USDC.E
Apr '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$79 USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$77 USDC
USDC.E
Apr '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$50 USDC
USDC.E
Jul '21
0x5EF8…3aC0
2
$500.0K USDC
USDC
—
0x5809…06ed
1
$49 USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$48 USDC
USDC.E
May '21
0x34bc…510f
1
$46 USDC
USDC.E
May '21
0x159A…c55a
1
$28 USDC
USDC.E
May '21
0x3496…ea27
1
$20 USDC
USDC.E
Apr '21
0xe146…9089
1
$20 USDC
USDC.E
Mar '23
0xecE1…e9c9
1
$14 USDC
USDC.E
May '21
0x04DD…85D2
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$8 USDC
USDC.E
Aug '22
0xDEF1…Ee57
1
$6 USDC
USDC.E
May '21
0x8cdF…35E4
1
$4 USDC
USDC
Aug '24
0xc590…c02b
1
$4 USDC
USDC.E
Jun '21
0xF7f3…38D4
1
$2 USDC
USDC.E
Aug '21
0xd392…2bd0
1
$1 USDC
USDC.E
May '21
0xbd13…7996
1
$1 USDC
USDC.E
Jun '21
0x13A1…F788
1
$1 USDC
USDC.E
May '21
0x1F1E…C9Cb
1
$1 USDC
USDC.E
May '21
0xcd35…e858
1
$0 USDC
USDC.E
Apr '21
0xaE57…6E8d
1
$0 USDC
USDC.E
Jun '23
0xa5B9…7996
1
$0 USDC
USDC.E
Jun '21
0xdB6f…f498
1
—
USDC
May '23
0x55e6…1d10
1
—
USDC
Aug '24
0x30dd…a437
1
—
USDC
Sep '23
0x490c…CC93
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET