BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x53De…e103

0x53Deea1808b6d2b8681241e3857B6C6ED1e7e103

CREATED 1983d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1983d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$4.1M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$715.3K USDC
USDC.E
Feb '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$612.3K USDC
USDC.E
Mar '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$233.2K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$187.1K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$129.9K USDC
USDC.E
Feb '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$100.0K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$97.0K USDC
USDC.E
Dec '21
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$76.4K USDC
USDC.E
Dec '21
0x3bcC…B468
2
$10 USDC
USDC
—
0x8af9…8c6c
1
$51.8K USDC
USDC.E
Oct '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$40.1K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$39.9K USDC
USDC.E
Sep '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$25.0K USDC
USDC.E
Aug '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$19.9K USDC
USDC.E
Apr '21
0x5dfC…2FD5
2
$10.0K USDC
USDC
—
0xac9b…875e
1
$19.0K USDC
USDC.E
Sep '21
0xbe67…13DB
2
$1 USDC
USDC
—
0x0af9…29a9
1
$15.5K USDC
USDC.E
Mar '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$13.0K USDC
USDC.E
Oct '21
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$10.0K USDC
USDC.E
Apr '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$9.3K USDC
USDC.E
Feb '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$9.1K USDC
USDC.E
Apr '21
0xc4ED…fDae
2
$100 USDC
USDC
—
0x53de…e103
1
$6.8K USDC
USDC.E
Feb '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$6.1K USDC
USDC.E
Sep '21
0x841c…738C
2
$1 USDC
USDC
—
0xc162…2760
1
$6.0K USDC
USDC.E
May '21
0xc288…1336
2
$642 USDC
USDC
—
0xe561…f372
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$3.7K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$3.0K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$2.3K USDC
USDC.E
Aug '21
0x1a21…E983
2
$271 USDC
USDC
—
0xe561…f372
1
$2.1K USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$1.0K USDC
USDC.E
Sep '21
0x31eF…0A09
2
$10.0K USDC
USDC
—
0xf7f0…2223
1
$853 USDC
USDC.E
Jun '21
0xa180…15cB
2
$50 USDC
USDC
—
0x53de…e103
1
$649 USDC
USDC.E
Feb '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$640 USDC
USDC.E
Sep '21
0x8DfD…55aF
1
$592 USDC
USDC.E
Jun '21
0xe498…6c54
1
$515 USDC
USDC.E
Sep '21
0x6d60…4424
1
$267 USDC
USDC.E
Aug '21
0x9024…dADE
1
$221 USDC
USDC.E
Jun '21
0xF6a6…B498
1
$203 USDC
USDC.E
Mar '21
0xC31c…94b8
1
$59 USDC
USDC.E
Mar '21
0xF436…d6df
1
$30 USDC
USDC.E
Mar '21
0xd4bf…9d69
1
$16 USDC
USDC.E
Jun '21
0x3496…ea27
1
$10 USDC
USDC.E
Jun '21
0x8AF5…8CDe
1
$3 USDC
USDC.E
Dec '21
0x7c76…f677
1
$1 USDC
USDC.E
Jun '21
0xEc12…07f2
1
—
USDC
Feb '21
0x56d4…0348
1
—
USDC
Dec '21
0x533D…E5eA
1
—
USDC
Feb '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET