BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x1982…dB34

0x1982A8935e09272860724404aA7676dd4e78dB34

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x958d208Cdf087843e9AD98d23823d32E17d723A1
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$957 USDC
USDC.E
Oct '21
0x6Bf7…7748
2
$2.3K USDC
USDC
—
0x1a5d…83a4
1
$902 USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$847 USDC
USDC.E
Sep '21
0xBB0d…aafC
2
$500 USDC
USDC
—
0x88f0…ca66
1
$416 USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$295 USDC
USDC.E
Oct '21
0x6138…6995
2
$116 USDC
USDC
—
0x88f0…ca66
1
$263 USDC
USDC.E
Sep '21
0x79A7…85B9
2
$73 USDC
USDC
—
0x0f03…a85e
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$173 USDC
USDC.E
Mar '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$134 USDC
USDC.E
Oct '21
0xc403…2A2a
2
$10.0K USDC
USDC
—
0x679b…e2cc
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$111 USDC
USDC.E
Jul '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$104 USDC
USDC.E
Sep '21
0xa5E0…78ff
1
$100 USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$90 USDC
USDC.E
Oct '21
0x7fB5…72f9
2
$10 USDC
USDC
—
0xd026…828e
1
$52 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$51 USDC
USDC.E
Oct '21
0x4b79…0b72
2
$50 USDC
USDC
—
0x9ba9…ec0d
1
$47 USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$34 USDC
USDC.E
Oct '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$30 USDC
USDC.E
Sep '21
0x248C…bf50
2
$21 USDC
USDC
—
0x88f0…ca66
1
$29 USDC
USDC.E
Mar '23
0x01eB…614A
2
$200.0K USDC
USDC
—
0xba04…2e93
1
Kyber Network0x6131…37b5VERIFY
$29 USDC
USDC.E
Mar '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$26 USDC
USDC.E
May '22
0xae67…Be79
2
$11.0K USDC
USDC
—
0x7174…4e8a
1
$25 USDC
USDC.E
Mar '23
0xC364…FE88
1
$25 USDC
USDC.E
Mar '23
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$25 USDC
USDC.E
Oct '21
0x62F0…6B29
2
$2.5K USDC
USDC
—
0xc6dc…526a
1
$20 USDC
USDC.E
Sep '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$18 USDC
USDC.E
Mar '23
0x0c01…84db
2
$340 USDC
USDC
—
0x3980…56b9
1
$13 USDC
USDC.E
Jun '21
0x7126…D1B2
2
$9 USDC
USDC
—
0xe561…f372
1
$12 USDC
USDC.E
Sep '21
0x9305…0652
2
$560 USDC
USDC
—
0x88f0…ca66
1
$11 USDC
USDC.E
Oct '21
0xeB4E…4B03
2
$28 USDC
USDC
—
0x1649…ee43
1
$8 USDC
USDC.E
Mar '23
0xd1bb…2cFF
2
VIA INTERMEDIARY
USDC
—
0x4b2b…b4e1
1
$5 USDC
USDC.E
Oct '21
0x92BB…33bF
2
$5.0K USDC
USDC
—
0x7e37…6959
1
$4 USDC
USDC.E
Oct '21
0xFd6B…4FE5
1
$2 USDC
USDC.E
Oct '21
0x1fCd…780D
1
$1 USDC
USDC.E
Jul '21
0x2CC0…ef20
1
$1 USDC
USDC.E
Oct '21
0xE323…c619
1
—
USDC
Sep '21
0xe780…e245
1
—
USDC
Jun '21
0x8C5a…aE7E
1
—
USDC
Nov '21
0x0824…08DA
1
—
USDC
May '22
0xDc70…303D
1
—
USDC
May '22
0x3844…38b0
1
—
USDC
May '21
0x0515…32B3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET