BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x33aB…3CA9

0x33aB1E12D6A00EE19d81a907eaE6E381eB5C3CA9

CREATED 1928d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1928d
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
Aave v2 LendingPool0x1a13…8b7FVERIFY
$394.2K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$229.1K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$84.3K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$81.7K USDC
USDC.E
May '21
0x91d6…54bF
1
$67.1K USDC
USDC.E
Aug '21
0x3Fa8…9aBC
1
$51.5K USDC
USDC.E
Aug '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$40.1K USDC
USDC.E
Aug '21
0x97A9…9591
2
$225.0K USDC
USDC
—
0xaa20…520a
1
$35.1K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$28.9K USDC
USDC.E
May '21
0x14a0…CFbF
2
$11 USDC
USDC
—
0x8775…28d8
1
$25.1K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$19.2K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$17.1K USDC
USDC.E
Aug '21
0xa5E0…78ff
1
$15.1K USDC
USDC.E
Aug '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$9.7K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$8.2K USDC
USDC.E
Aug '21
0xf665…2BD0
2
$150.0K USDC
USDC
—
0xf4b8…09a5
1
$7.1K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$6.4K USDC
USDC.E
May '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$6.0K USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$6.0K USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$5.2K USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$1.4K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$795 USDC
USDC.E
Aug '21
0xB5DB…537b
2
$225.0K USDC
USDC
—
0xf4b8…09a5
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$508 USDC
USDC.E
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$239 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$131 USDC
USDC.E
Jan '23
0x3B7f…25D3
2
Synapse Router0x8f5b…1280VERIFY
$131 USDC
USDC
—
0x8f5b…1280
1
$80 USDC
USDC.E
Jan '23
0xC8cd…1F49
2
Synapse Router0x8f5b…1280VERIFY
$80 USDC
USDC
—
0x8f5b…1280
1
$38 USDC
USDC.E
Aug '21
0xD2Ee…3b49
2
$10.0K USDC
USDC
—
0x20ad…4804
1
$21 USDC
USDC.E
Aug '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$4 USDC
USDC.E
Aug '21
0xa509…47f2
2
$0 USDC
USDC
—
0x9dd1…87c6
1
$3 USDC
USDC.E
Jun '21
0x8AF5…8CDe
2
@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fa1…4cb3VERIFY
$10 USDC
USDC
—
0x9fa1…4cb3
1
$0 USDC
USDC.E
Dec '22
0x91D6…54bF
1
$0 USDC
USDC.E
Dec '22
0x91D6…54bf
1
—
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET