BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 21d OLD
WALLET FORENSICS · 0x2Cfd…dB36

0x2Cfd92F27AB8cF8C940148A76dA930865E95dB36

CREATED 1862d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1862d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9388018f16e53a86585804FD3ef3934136A308ec
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$5.4K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$3.5K USDC
USDC.E
Dec '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$2.5K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$1.7K USDC
USDC.E
Dec '21
0x2d83…6218
2
$1.7K USDC
USDC
—
0x2cfd…db36
1
$1.7K USDC
USDC.E
May '21
0xb746…26Bc
2
$100 USDC
USDC
—
0xa658…a352
1
$1.7K USDC
USDC.E
Dec '21
0xC877…A0F4
2
$1.7K USDC
USDC
—
0x2cfd…db36
1
$1.7K USDC
USDC.E
Sep '21
0xA889…D2e9
2
$89 USDC
USDC
—
0xd227…679c
1
$1.4K USDC
USDC.E
Jan '22
0x3B48…8c22
2
$105.0K USDC
USDC
—
0x6dfb…202e
1
$863 USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$470 USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
Synapse Protocol0x8F5B…1280VERIFY
$396 USDC
USDC.E
May '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$335 USDC
USDC.E
May '21
0x7A6F…3d70
2
$2.5K USDC
USDC
—
0x7e53…bb53
1
$225 USDC
USDC.E
May '21
0x9388…08ec
2
$218 USDC
USDC
—
0xe561…f372
1
$186 USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$159 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$132 USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$128 USDC
USDC.E
Jul '21
0x606A…9DE2
2
$1 USDC
USDC
—
0xeaa8…895a
1
$115 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$104 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$58 USDC
USDC.E
Jun '21
0x2367…Cb73
2
$10.0K USDC
USDC
—
0x17a7…8087
1
$56 USDC
USDC.E
Jan '22
0xa481…F720
2
$1 USDC
USDC
—
0xbb01…5d62
1
$54 USDC
USDC.E
Jul '21
0x8496…0F68
2
$42 USDC
USDC
—
0xa6c0…c69c
1
$15 USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$11 USDC
USDC.E
Jul '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$10 USDC
USDC.E
Jun '21
0x0190…11CD
2
$1 USDC
USDC
—
0x470f…2a7f
1
$9 USDC
USDC.E
Aug '21
0xa5E0…78ff
1
$2 USDC
USDC.E
Oct '21
0x107E…6b53
2
$1 USDC
USDC
—
0x7f35…0fd4
1
$1 USDC
USDC.E
Jan '22
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$0 USDC
USDC.E
Jun '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$0 USDC
USDC.E
Jun '21
0x237a…26A8
2
$1.6K USDC
USDC
—
0x6c08…1dbf
1
$0 USDC
USDC.E
Jun '21
0xE07f…6205
1
—
USDC
May '22
0xfa0b…81b9
1
—
USDC
Jul '21
0x0D07…92Fe
1
—
USDC
Jun '21
0x8C5a…aE7E
1
—
USDC
Dec '23
0xEac8…8212
1
—
USDC
May '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET