BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x2E92…073D

0x2E92B5684206548B52b3Eb118dE36DB2D633073D

CREATED 1915d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1915d
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
$77.4K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$9.8K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$8.6K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$6.1K USDC
USDC.E
Jul '21
0x4A66…d7bd
2
$100 USDC
USDC
—
0x2e92…073d
1
$3.4K USDC
USDC.E
May '22
0x4DF7…7DeD
2
$0 USDC
USDC
—
0x088b…451c
1
$2.5K USDC
USDC.E
Jun '21
0x30eE…742f
2
$64.7K USDC
USDC
—
0xc9ec…5532
1
$2.2K USDC
USDC.E
Jun '21
0x2E1A…B13f
2
$1.1K USDC
USDC
—
0x40e0…4563
1
$2.2K USDC
USDC.E
Oct '21
0x094e…7923
1
$1.5K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$1.4K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$954 USDC
USDC.E
Jun '21
0x7242…bbC5
2
$10.0K USDC
USDC
—
0x2593…ba55
1
$936 USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$517 USDC
USDC.E
Aug '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$513 USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$494 USDC
USDC.E
Nov '21
0x9055…98Fc
1
$231 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$204 USDC
USDC.E
Sep '21
0x8496…0F68
2
$42 USDC
USDC
—
0xa6c0…c69c
1
$199 USDC
USDC.E
Nov '24
0xB372…9153
2
$894 USDC
USDC
—
0xe2be…5fd5
1
$154 USDC
USDC.E
Jan '22
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$84 USDC
USDC.E
Jan '25
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$78 USDC
USDC.E
Aug '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$35 USDC
USDC.E
Oct '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$33 USDC
USDC.E
May '21
0xE07f…6205
2
$30.0K USDC
USDC
—
0xec12…07f2
1
$24 USDC
USDC.E
Feb '22
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$21 USDC
USDC.E
Mar '26
0x6736…5cD6
2
$33 USDC
USDC
—
0x4423…9d3f
1
$20 USDC
USDC.E
May '25
0x1095…9223
1
$16 USDC
USDC.E
Nov '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$14 USDC
USDC.E
Oct '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$14 USDC
USDC.E
Feb '22
0xC419…AA44
2
$0 USDC
USDC
—
0xe891…7791
1
$7 USDC
USDC.E
Nov '24
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$6 USDC
USDC.E
Nov '21
0x12A2…07E4
1
$5 USDC
USDC.E
Jun '21
0x0190…11CD
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$3 USDC
USDC.E
Jun '24
0xDEF1…Ee57
1
$1 USDC
USDC.E
Dec '25
0x1111…2A65
1
$0 USDC
USDC.E
Mar '23
0x4A66…D7BD
1
$0 USDC
USDC.E
Mar '23
0x4A66…D7bd
1
—
USDC
Aug '24
0x1e5e…54F8
1
—
USDC
May '24
0x2243…3747
1
—
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET