BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x2Fba…555E

0x2Fba9759A67e34051255F9E8ae18E17C4fD8555E

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcf26598F57E30c5470cc9D63F6E75E27BbA5b2bE
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$6.3M USDC
USDC.E
Jun '21
0x1b02…7506
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$3.9M USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$1.3M USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1.3M USDC
USDC.E
Oct '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$1.2M USDC
USDC.E
Jan '24
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$860.0K USDC
USDC.E
Jan '22
0xA102…7429
1
$746.0K USDC
USDC.E
Jul '21
0xa5E0…78ff
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$534.2K USDC
USDC.E
Dec '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$527.4K USDC
USDC.E
May '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$480.9K USDC
USDC.E
Jun '21
0xFbdD…76B8
1
$287.9K USDC
USDC
Jan '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$276.8K USDC
USDC.E
Apr '22
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$270.0K USDC
USDC.E
Jul '21
0xE15E…27CD
2
$1.5K USDC
USDC
—
0xf654…9c7f
1
@0xcf26598f57e30c5470cc9d63f6e75e27bba5b2be0xcf26…b2bEVERIFY
$259.5K USDC
USDC.E
Jun '21
0xcf26…b2bE
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$36.1K USDC
USDC
—
0x1a13…8b7f
1
$253.4K USDC
USDC.E
Oct '21
0x12D8…7C8b
2
$6 USDC
USDC
—
0xa40b…1f72
1
$207.2K USDC
USDC.E
Jul '21
0x3a1D…4f6d
1
$193.2K USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$179.6K USDC
USDC.E
Jun '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$121.1K USDC
USDC.E
May '22
0x4f5d…97c2
2
$5 USDC
USDC
—
0xd2f5…9f70
1
$51.2K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$48.5K USDC
USDC.E
Jan '24
0xC364…FE88
1
$46.9K USDC
USDC
Dec '23
0x3108…81B7
2
$2.3K USDC
USDC
—
0xb5df…5b04
1
$42.5K USDC
USDC.E
Apr '22
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$40.0K USDC
USDC
Jan '24
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$37.8K USDC
USDC.E
Jul '21
0xd928…d588
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$35.3K USDC
USDC.E
Jul '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$19.8K USDC
USDC
Dec '23
0xf369…BaBC
2
$455 USDC
USDC
—
0x5503…4bbe
1
$17.9K USDC
USDC.E
Jan '22
0x2EC2…FFba
2
$2 USDC
USDC
—
0xda9c…fd7b
1
$16.8K USDC
USDC
Sep '21
0xe780…e245
1
$15.4K USDC
USDC.E
Dec '21
0x0D07…92Fe
1
$11.0K USDC
USDC.E
Jun '21
0xcd35…e858
1
$10.0K USDC
USDC.E
Oct '21
0x73CF…6cBD
1
$6.3K USDC
USDC.E
Jun '21
0x5DE6…6f9a
1
$5.8K USDC
USDC.E
Feb '23
0x4c38…49B0
1
$5.0K USDC
USDC.E
Oct '21
0x56FF…25E7
1
$1.7K USDC
USDC.E
Aug '21
0x1F1E…C9Cb
1
$86 USDC
USDC.E
May '22
0xF7f6…5A70
1
$26 USDC
USDC.E
Nov '21
0x4A53…fc2C
1
$1 USDC
USDC.E
Oct '21
0xb789…3278
1
$0 USDC
USDC.E
Mar '24
0x126E…6FaA
1
—
USDC
Oct '21
0x6b9E…6150
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET