BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 40d OLD
WALLET FORENSICS · 0x1AE1…1852

0x1AE1Ac5C107E583750cd0E0E8F982f82c55e1852

CREATED 2030d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2030d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.1M USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$493.3K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$478.2K USDC
USDC.E
Mar '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$273.2K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$194.8K USDC
USDC.E
May '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$158.0K USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$122.1K USDC
USDC.E
Jul '21
0x75b2…5888
2
$10 USDC
USDC
—
0x07d3…7e6f
1
$116.1K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$114.9K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$103.5K USDC
USDC.E
Apr '21
0xd4bf…9d69
2
$8.3K USDC
USDC
—
0x09a0…d9f4
1
$98.3K USDC
USDC.E
Apr '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$66.3K USDC
USDC.E
Jun '21
0x2DC1…01B4
2
$1 USDC
USDC
—
0xd47a…dccd
1
$63.7K USDC
USDC.E
Jun '21
0xCc7E…a81C
1
$57.1K USDC
USDC.E
Apr '21
0x34bc…510f
1
$47.7K USDC
USDC.E
May '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$47.1K USDC
USDC.E
Mar '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$39.7K USDC
USDC.E
May '21
0xa5E0…78ff
1
$34.7K USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$32.1K USDC
USDC.E
May '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$31.9K USDC
USDC.E
Aug '21
0x40F0…2436
2
$23 USDC
USDC
—
0x11c0…9a46
1
$28.8K USDC
USDC.E
May '21
0x8CFD…D734
1
$24.8K USDC
USDC.E
Sep '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$23.3K USDC
USDC.E
Jun '21
0xAD8f…6997
2
$2.5K USDC
USDC
—
0x4985…1334
1
$22.0K USDC
USDC.E
May '21
0x2731…3427
2
$50 USDC
USDC
—
0x21b9…a256
1
$19.2K USDC
USDC.E
Jun '21
0x6ad7…132e
1
$15.7K USDC
USDC.E
May '21
0xb746…26Bc
2
$100 USDC
USDC
—
0xa658…a352
1
$14.7K USDC
USDC.E
May '21
0x1df7…8475
2
$6.4K USDC
USDC
—
0x1069…560d
1
$12.7K USDC
USDC.E
May '21
0x04DD…85D2
2
$1 USDC
USDC
—
0xefeb…bc18
1
$9.7K USDC
USDC.E
May '21
0xf8B9…206D
2
$200 USDC
USDC
—
0x9bda…bfdf
1
$9.7K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$9.6K USDC
USDC.E
May '21
0x159A…c55a
1
$7.7K USDC
USDC.E
Apr '21
0x99dA…Ea1d
1
$5.7K USDC
USDC.E
May '21
0xbd6B…7304
1
$5.5K USDC
USDC.E
Jun '21
0xe0e4…97E8
1
$4.5K USDC
USDC.E
Jul '21
0x8375…Cb57
1
$4.4K USDC
USDC.E
Jun '21
0x767f…2cdC
1
$4.3K USDC
USDC.E
May '21
0x4863…95D5
1
$3.6K USDC
USDC.E
Jul '21
0x2CC0…ef20
1
$3.4K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
1
$2.9K USDC
USDC.E
May '21
0xB93C…B896
1
$2.8K USDC
USDC.E
May '21
0x83F9…9Cfe
1
$2.4K USDC
USDC.E
Mar '21
0x3fd9…be82
1
$2.2K USDC
USDC.E
May '21
0x0Df9…b033
1
$2.0K USDC
USDC.E
Jun '21
0xcd35…e858
1
$1.3K USDC
USDC.E
Jul '21
0xc4DA…51a5
1
$1.1K USDC
USDC.E
Jun '21
0xBfbb…13Cf
1
$978 USDC
USDC.E
Mar '21
0x7295…9925
1
$517 USDC
USDC.E
Jun '21
0x17AA…6744
1
$513 USDC
USDC.E
May '21
0x1dBb…33EC
1
$458 USDC
USDC.E
Apr '21
0x5010…0D91
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET