BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x48E8…9ccB

0x48E81C9ebF4F19B36C248d16B0fFdDD284399ccB

CREATED 2104d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2104d
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
$19.6K USDC
USDC.E
Jan '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$16.8K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$8.7K USDC
USDC.E
Nov '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$8.1K USDC
USDC.E
Feb '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$8.0K USDC
USDC.E
Jan '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$7.1K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
@0xAdF9d5E661f23159EA04E23009CAdC37B58E6A74-17241413091370x5BA3…8BD2VERIFY
$6.6K USDC
USDC.E
Apr '21
0x5BA3…8BD2
1
$5.5K USDC
USDC.E
Jan '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$4.8K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$4.8K USDC
USDC.E
Jul '21
0x074A…c2CD
2
@0xAdF9d5E661f23159EA04E23009CAdC37B58E6A74-17241413091370x5ba3…8bd2VERIFY
$2.0K USDC
USDC
—
0x5ba3…8bd2
1
$4.7K USDC
USDC.E
Jan '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$3.7K USDC
USDC.E
Jun '21
0x571F…218E
2
$20 USDC
USDC
—
0x17a7…8087
1
$3.5K USDC
USDC.E
Aug '21
0x5aba…D45E
2
$9.4K USDC
USDC
—
0x48e8…9ccb
1
$3.3K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$3.2K USDC
USDC.E
Apr '21
0x48Fe…71E9
2
$10 USDC
USDC
—
0x08cf…f66b
1
$3.0K USDC
USDC.E
Apr '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.9K USDC
USDC.E
Jul '21
0x3AAc…c87E
2
$1 USDC
USDC
—
0xa20c…d32c
1
$2.8K USDC
USDC.E
Apr '21
0xd4bf…9d69
2
$8.3K USDC
USDC
—
0x09a0…d9f4
1
$2.5K USDC
USDC.E
Apr '23
0xBF85…D399
2
$23 USDC
USDC
—
0xa874…a58b
1
$2.4K USDC
USDC.E
Aug '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$2.1K USDC
USDC.E
May '21
0xb1f3…6Ce7
2
$0 USDC
USDC
—
0x8c78…c2e4
1
$1.8K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
@0x55fe0c55359f02292e95b67763d41d01813991880x55fe…9188VERIFY
$1.7K USDC
USDC.E
Jun '21
0x55fe…9188
2
$2 USDC
USDC
—
0xeef6…c6ee
1
$1.3K USDC
USDC.E
Jan '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$1.2K USDC
USDC.E
Jun '21
0x443c…6f6e
2
$0 USDC
USDC
—
0xee5e…8951
1
$1.2K USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
@0x1649b7518ed8d64f07771ee16def11174afe8b120x1649…8B12VERIFY
$1.2K USDC
USDC.E
Aug '21
0x1649…8B12
2
$435 USDC
USDC
—
0xf5d9…fd8c
1
$1.0K USDC
USDC.E
Jan '21
0xb022…4d38
2
$5 USDC
USDC
—
0xb8c6…3694
1
$991 USDC
USDC.E
Jun '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$814 USDC
USDC.E
Jul '21
0x4b6F…78E5
2
$0 USDC
USDC
—
0x719b…9e5b
1
$700 USDC
USDC.E
May '21
0x2F81…97e0
1
$592 USDC
USDC.E
Jul '21
0xCFAd…97F6
1
$534 USDC
USDC.E
Oct '21
0x9493…6cBD
1
$527 USDC
USDC.E
Nov '21
0x7D51…Deec
1
$451 USDC
USDC.E
May '21
0xcd35…e858
1
$399 USDC
USDC.E
Jun '21
0x75b2…5888
1
$389 USDC
USDC.E
Jul '21
0x40F0…2436
1
$387 USDC
USDC.E
Apr '21
0x5010…0D91
1
$230 USDC
USDC.E
Jul '21
0xAD8f…6997
1
$149 USDC
USDC
May '24
0x7bAF…DD70
1
$113 USDC
USDC.E
Jul '21
0xcFfc…f7D2
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$107 USDC
USDC.E
Jul '24
0xDEF1…Ee57
1
$81 USDC
USDC.E
Jul '21
0xe0B9…5d55
1
$74 USDC
USDC.E
Aug '21
0x8A4C…1EBc
1
$60 USDC
USDC.E
Jun '21
0x99BF…a2F6
1
$50 USDC
USDC.E
May '21
0x6405…1a0d
1
$39 USDC
USDC.E
Jan '22
0x74b3…8B9B
1
$37 USDC
USDC.E
Oct '21
0xC7d2…Aee2
1
$32 USDC
USDC.E
Jul '21
0xea8F…8f82
1
$30 USDC
USDC.E
May '21
0xE07f…6205
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET