BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2d OLD
WALLET FORENSICS · 0x30BF…78dF

0x30BF3A1D1B3F1fD00773CAFc48FD1CB4DE0078dF

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$396 USDC
USDC.E
Nov '22
0x5818…4097
2
$200 USDC
USDC
—
0x30bf…78df
1
$330 USDC
USDC.E
May '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$256 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$59 USDC
USDC.E
May '21
0x664E…9Ab1
2
$10 USDC
USDC
—
0x5fc3…c8ec
1
$29 USDC
USDC.E
May '21
0xa5E0…78ff
1
$25 USDC
USDC.E
May '21
0x1b02…7506
1
$18 USDC
USDC.E
May '21
0x018D…8A4A
2
$2.0K USDC
USDC
—
0x4af6…cd64
1
$13 USDC
USDC.E
May '21
0xDC06…6994
2
$500 USDC
USDC
—
0xf4c5…b32b
1
$10 USDC
USDC.E
May '21
0xE301…40eC
2
$10 USDC
USDC
—
0xf9bf…938f
1
$6 USDC
USDC.E
May '21
0x99dA…Ea1d
2
$30.0K USDC
USDC
—
0x182f…4ef1
1
$6 USDC
USDC.E
May '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$5 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$5 USDC
USDC.E
May '21
0x04DD…85D2
2
$1 USDC
USDC
—
0xefeb…bc18
1
$2 USDC
USDC.E
Jun '21
0xF729…c81b
2
$1.0K USDC
USDC
—
0x9bda…bfdf
1
$2 USDC
USDC.E
May '21
0x324D…77B8
2
$2 USDC
USDC
—
0xca1d…ee62
1
$2 USDC
USDC.E
Oct '21
0x237a…26A8
2
$1.6K USDC
USDC
—
0x6c08…1dbf
1
$1 USDC
USDC.E
May '21
0xFFF7…62B2
2
$10.0K USDC
USDC
—
0x2681…558e
1
$1 USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$1 USDC
USDC.E
Jun '21
0xF204…BD93
2
$0 USDC
USDC
—
0xb007…4448
1
$1 USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$1 USDC
USDC.E
May '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$1 USDC
USDC.E
Jun '21
0x73Ac…c0C3
2
$1.0K USDC
USDC
—
0xdb35…6e61
1
$1 USDC
USDC.E
May '21
0x522C…dA2E
2
$27.2K USDC
USDC
—
0x49ed…9511
1
$0 USDC
USDC.E
Jun '21
0x007A…1e09
2
$0 USDC
USDC
—
0x5cd9…f350
1
$0 USDC
USDC.E
May '21
0x2731…3427
2
$50 USDC
USDC
—
0x21b9…a256
1
$0 USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$0 USDC
USDC.E
Jun '21
0xbB51…1A7E
2
$155 USDC
USDC
—
0xa056…7175
1
$0 USDC
USDC.E
Jun '21
0x3EC5…b220
2
$30 USDC
USDC
—
0x2681…558e
1
$0 USDC
USDC.E
Jan '23
0xc797…fB4F
2
$0 USDC
USDC
—
0x9579…9723
1
—
USDC
May '21
0x23d8…4105
1
—
USDC
May '21
0x986a…23Dd
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET