BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x2ef3…786f

0x2ef3D49F6cb7a04E4164902748c09bBD3ffA786f

CREATED 1871d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1871d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3685EAbC43d18ECF04b0F8ED75E4894b4DbB85B2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$3.8M USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$1.8M USDC
USDC.E
Apr '22
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$1.8M USDC
USDC.E
Mar '22
0x88DC…8a78
2
$5.0K USDC
USDC
0x27ee…236c
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.1M USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$1.1M USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
0x91c8…1100
1
$987.0K USDC
USDC.E
Aug '21
0x8De7…3553
2
$100 USDC
USDC
0x6594…8d82
1
$751.0K USDC
USDC.E
Jun '21
0x7242…bbC5
2
$10.0K USDC
USDC
0x2593…ba55
1
$631.3K USDC
USDC.E
Sep '21
0x8375…Cb57
2
$10 USDC
USDC
0xe578…7315
1
$480.4K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$468.2K USDC
USDC.E
Jul '21
0x8CFD…D734
1
$382.3K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$269.4K USDC
USDC.E
Sep '21
0xB5F3…6b45
1
$268.5K USDC
USDC.E
Aug '21
0x9DcB…f68b
2
$1.0K USDC
USDC
0x11a0…3859
1
$263.6K USDC
USDC.E
Oct '21
0xDAbD…cE21
1
$243.4K USDC
USDC.E
Oct '21
0xD70f…593c
2
$1 USDC
USDC
0x825d…82fc
1
$183.3K USDC
USDC.E
Mar '22
0x89d0…0B76
1
$177.4K USDC
USDC.E
Jun '21
0xCc7E…a81C
1
$169.8K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
0x0000…852c
1
$89.5K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$89.0K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$31.9K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$28.5K USDC
USDC.E
Jun '21
0x2CC0…ef20
2
$2.0K USDC
USDC
0xefb6…0d49
1
$26.5K USDC
USDC.E
Aug '21
0x0097…98AC
2
$2.5K USDC
USDC
0x0983…148e
1
$17.8K USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$17.4K USDC
USDC.E
Jun '21
0x767f…2cdC
2
$2.5K USDC
USDC
0x0983…148e
1
$17.1K USDC
USDC.E
May '21
0x3685…85B2
2
$2.2K USDC
USDC
0x0053…936a
1
$10.3K USDC
USDC.E
Sep '21
0x33e0…Bc7d
2
$7.5K USDC
USDC
0x0983…148e
1
$9.0K USDC
USDC.E
Jun '21
0x5DE6…6f9a
2
$6 USDC
USDC
0xb300…337f
1
$8.0K USDC
USDC.E
Oct '21
0x1099…8796
2
$0 USDC
USDC
0x825d…82fc
1
$7.4K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
0x5aeb…e9e6
1
$4.3K USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$3.3K USDC
USDC.E
Aug '22
0x6E68…7245
1
$2.9K USDC
USDC.E
Aug '21
0xcd35…e858
1
$1.7K USDC
USDC.E
Jan '23
0x2a42…32F9
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.3K USDC
USDC.E
Nov '22
0xDEF1…Ee57
1
$1.2K USDC
USDC.E
Sep '21
0x2F05…2239
1
$1.2K USDC
USDC.E
Jun '21
0x0Df9…b033
1
$614 USDC
USDC.E
Mar '22
0xe33D…169D
1
$1 USDC
USDC.E
Oct '21
0xdB6f…f498
1
USDC
Mar '22
0x4718…E6B5
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET