BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0x5280…fD98

0x52806ce60404136428be8D61dfF6d4E73f1EfD98

CREATED 1873d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1873d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$12.6K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$3.2K USDC
USDC.E
Jun '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$1.3K USDC
USDC.E
Jul '21
0x6Fd8…4bA3
2
$25 USDC
USDC
—
0x2a27…a9e0
1
$1.3K USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$925 USDC
USDC.E
Jul '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$732 USDC
USDC.E
Oct '21
0x815c…2B97
2
$500 USDC
USDC
—
0x88f0…ca66
1
$572 USDC
USDC.E
Oct '21
0x2c25…F96d
2
$1.8K USDC
USDC
—
0xffc0…6cee
1
$208 USDC
USDC.E
Oct '21
0xa305…b967
2
$2.8K USDC
USDC
—
0xffc0…6cee
1
$139 USDC
USDC.E
Sep '21
0x0097…98AC
2
$2.5K USDC
USDC
—
0x0983…148e
1
$138 USDC
USDC.E
Nov '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$138 USDC
USDC.E
Nov '21
0x7a9c…99bF
2
$29.6K USDC
USDC
—
0x462e…ae0f
1
$114 USDC
USDC.E
Oct '21
0x9305…0652
2
$560 USDC
USDC
—
0x88f0…ca66
1
$93 USDC
USDC.E
Oct '21
0x62F0…6B29
2
$2.5K USDC
USDC
—
0xc6dc…526a
1
$81 USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$71 USDC
USDC.E
Sep '21
0x7B66…629E
2
$1.3K USDC
USDC
—
0x2a27…a9e0
1
$60 USDC
USDC.E
Oct '21
0xeB4E…4B03
2
$28 USDC
USDC
—
0x1649…ee43
1
$28 USDC
USDC.E
Oct '21
0x2858…ac83
2
$0 USDC
USDC
—
0xcf7d…7fa8
1
$22 USDC
USDC.E
Sep '21
0x2F92…62D0
2
$4.8K USDC
USDC
—
0x934f…1cb8
1
$21 USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$21 USDC
USDC.E
Jul '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$13 USDC
USDC.E
Jul '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$13 USDC
USDC.E
Sep '21
0x23e5…C762
2
$3.5K USDC
USDC
—
0x0983…148e
1
$10 USDC
USDC.E
Nov '21
0xe55b…6c3a
2
$2.5K USDC
USDC
—
0x8005…01ee
1
$10 USDC
USDC.E
Jul '21
0xE788…399c
2
$9 USDC
USDC
—
0xc86b…b5d6
1
$6 USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$4 USDC
USDC.E
Sep '21
0xBB0d…aafC
2
$500 USDC
USDC
—
0x88f0…ca66
1
$4 USDC
USDC.E
Oct '21
0x5c5b…bEe3
2
$291 USDC
USDC
—
0xffc0…6cee
1
$4 USDC
USDC.E
Sep '21
0x8982…D2Fe
2
@oohYeahFreeMoney0x4984…5ef4VERIFY
$1.0K USDC
USDC
—
0x4984…5ef4
1
$2 USDC
USDC.E
Sep '21
0x33e0…Bc7d
2
$7.5K USDC
USDC
—
0x0983…148e
1
$2 USDC
USDC.E
Sep '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$2 USDC
USDC.E
Aug '21
0x9ee1…24d4
1
$1 USDC
USDC.E
Oct '21
0xFEFF…94FF
1
$1 USDC
USDC.E
Sep '21
0x8A7C…F406
1
$0 USDC
USDC.E
Oct '21
0x2cF7…a728
1
$0 USDC
USDC.E
Jul '21
0x7295…9925
1
$0 USDC
USDC.E
Sep '21
0x4CC8…5547
1
—
USDC
Feb '22
0x34B4…6dfC
1
—
USDC
Sep '21
0x33a2…314e
1
—
USDC
Jun '21
0xB4d6…747E
1
—
USDC
Jun '21
0x377D…5A3E
1
—
USDC
Aug '23
0xfB76…047F
1
—
USDC
Mar '22
0x4718…E6B5
1
—
USDC
Aug '21
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET