BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x0250…1CF8

0x0250cd163a13b41030bc20D96868d93aCdf51CF8

CREATED 1672d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1672d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$384.6K USDC
USDC.E
Dec '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$379.9K USDC
USDC.E
Nov '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$169.9K USDC
USDC.E
Dec '21
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$122.1K USDC
USDC.E
Jan '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$113.3K USDC
USDC.E
Dec '21
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$97.1K USDC
USDC.E
Aug '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$85.5K USDC
USDC.E
Feb '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$63.0K USDC
USDC.E
Aug '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$60.5K USDC
USDC.E
Dec '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$30.0K USDC
USDC.E
Aug '22
0x17a7…6F8A
2
$50.0K USDC
USDC
—
0x3ddf…5296
1
$29.5K USDC
USDC.E
Aug '22
0x847b…0Ee5
2
$15.2K USDC
USDC
—
0xcea3…0967
1
$22.5K USDC
USDC.E
May '22
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$21.4K USDC
USDC.E
Dec '21
0x83D4…1c31
2
$15.6K USDC
USDC
—
0xa121…b70e
1
$15.3K USDC
USDC.E
Feb '23
0xe780…e245
1
$14.5K USDC
USDC.E
Dec '21
0xC364…FE88
1
$11.9K USDC
USDC.E
Mar '23
0x188F…57C8
2
$100 USDC
USDC
—
0x0250…1cf8
1
$11.4K USDC
USDC.E
Nov '21
0x5337…53b8
2
$8 USDC
USDC
—
0x853e…670d
1
$11.2K USDC
USDC.E
Nov '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$10.4K USDC
USDC.E
Mar '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$6.8K USDC
USDC.E
Jan '22
0x5f69…3014
2
$1 USDC
USDC
—
0x475b…0abb
1
$6.4K USDC
USDC.E
Aug '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$6.2K USDC
USDC.E
Feb '23
0x94Ab…fBeA
2
$548 USDC
USDC
—
0x4b02…de4a
1
$5.7K USDC
USDC.E
Dec '21
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
$5.2K USDC
USDC.E
Dec '21
0x1800…6225
2
$2 USDC
USDC
—
0xba12…f2c8
1
$4.8K USDC
USDC.E
Aug '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$4.4K USDC
USDC.E
Aug '22
0xeEF1…03c8
2
$3 USDC
USDC
—
0x8cac…998f
1
$1.6K USDC
USDC.E
Mar '23
0x0a63…cc45
2
$239.1K USDC
USDC
—
0xd4a3…46d8
1
$1.5K USDC
USDC.E
Dec '21
0x9e20…1cB0
2
$20 USDC
USDC
—
0xd84c…2871
1
$1.0K USDC
USDC.E
May '23
0x42AB…6600
1
$964 USDC
USDC.E
Jan '22
0x0975…531f
2
$500 USDC
USDC
—
0xc312…801c
1
$789 USDC
USDC.E
Dec '21
0xc590…c02b
1
$321 USDC
USDC.E
Jun '22
0x1F1E…C9Cb
1
$32 USDC
USDC.E
Feb '23
0x88f3…57d6
1
$25 USDC
USDC.E
Feb '23
0x2217…47BD
1
$8 USDC
USDC.E
Dec '21
0x3a58…125d
1
$5 USDC
USDC.E
Nov '21
0x7bD2…Dee9
1
$0 USDC
USDC.E
Mar '23
0x188f…57c8
1
$0 USDC
USDC.E
Mar '23
0x188f…57c8
1
$0 USDC
USDC.E
Jan '23
0x4381…d451
1
—
USDC
Nov '21
0x33a2…314e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET