BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x3079…95c2

0x30790d30abb56f6361c2C64472AAb7EFA3C195c2

CREATED 1881d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1881d
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
$151.0K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$76.4K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$37.9K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$26.1K USDC
USDC.E
Jul '21
0x95D7…9d68
2
$25.0K USDC
USDC
—
0xd69d…c30e
1
$23.0K USDC
USDC.E
Jun '21
0xA4b2…39Dc
2
$12.9K USDC
USDC
—
0x27f8…0a6e
1
$15.1K USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$14.2K USDC
USDC.E
Jul '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$8.7K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$8.3K USDC
USDC.E
Jun '21
0x8CFD…D734
1
$8.1K USDC
USDC.E
Jun '21
0x5EF8…3aC0
2
$500.0K USDC
USDC
—
0x5809…06ed
1
$8.0K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$5.0K USDC
USDC.E
Jun '21
0x4Ac2…dE51
2
@0x1dBbe14BA55819985c55b77a913e4d1460E88Bd8-17671899200290x9957…72c5VERIFY
$0 USDC
USDC
—
0x9957…72c5
1
$5.0K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$4.8K USDC
USDC.E
Jun '21
0x6ad7…132e
1
$3.3K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$3.2K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$3.0K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$2.6K USDC
USDC.E
Jun '21
0x237a…26A8
2
$1.6K USDC
USDC
—
0x6c08…1dbf
1
$2.2K USDC
USDC.E
Aug '21
0xA889…D2e9
2
$89 USDC
USDC
—
0xd227…679c
1
$434 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$166 USDC
USDC.E
Jun '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$126 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$117 USDC
USDC.E
Jun '21
0xAD8f…6997
2
$2.5K USDC
USDC
—
0x4985…1334
1
$64 USDC
USDC.E
Jun '21
0x0190…11CD
2
$1 USDC
USDC
—
0x470f…2a7f
1
$56 USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$54 USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$41 USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$24 USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$18 USDC
USDC.E
Jun '21
0xA1bd…E753
2
$2.9K USDC
USDC
—
0x285f…1dcd
1
$0 USDC
USDC.E
Jun '21
0xE958…789d
2
$200 USDC
USDC
—
0x59d4…9d70
1
—
USDC
Jul '21
0xBCDf…15B3
1
—
USDC
Jun '21
0x0515…32B3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET