BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 13h OLD
WALLET FORENSICS · 0x35FC…9F55

0x35FCf03a4995874453E037A15e118AeD70bd9F55

CREATED 1831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1831d
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
$432.3K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$223.8K USDC
USDC.E
Jun '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$103.3K USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$66.7K USDC
USDC.E
Jul '21
0xfe4F…e54B
2
$0 USDC
USDC
—
0x2e1a…b13f
1
$37.4K USDC
USDC.E
Jul '21
0x610C…556E
2
$5.0K USDC
USDC
—
0x35fc…9f55
1
$15.7K USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$3.3K USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$2.1K USDC
USDC.E
Jun '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$191 USDC
USDC.E
Aug '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$31 USDC
USDC.E
Jul '21
0xcF03…96A4
2
~11,414 txs (very active)0x7a59…949cVERIFY
$4 USDC
USDC
—
0x7a59…949c
1
$11 USDC
USDC.E
Aug '21
0x7c76…f677
2
$1.0K USDC
USDC
—
0xc7f1…c9c8
1
—
USDC
Jul '21
0xc089…04f1
1
—
USDC
Jun '21
0x0515…32B3
2
$4 USDC
USDC
—
0x7cea…092e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET