BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10h OLD
WALLET FORENSICS · 0x829C…cD52

0x829Ceb00fC74bD087b1e50d31ec628a90894cD52

CREATED 1844d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1844d
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
$18.3K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$15.4K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$14.9K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$10.8K USDC
USDC.E
Oct '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$10.2K USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$9.0K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$8.0K USDC
USDC.E
Oct '22
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
$7.1K USDC
USDC.E
Jul '21
0xd392…2bd0
2
$50.0K USDC
USDC
—
0x81d1…5466
1
$6.8K USDC
USDC.E
Jun '21
0x364A…BdE6
2
$12 USDC
USDC
—
0x66e2…cfcd
1
$5.2K USDC
USDC.E
Jul '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$5.0K USDC
USDC.E
Nov '22
0xB254…10d5
2
$15.0K USDC
USDC
—
0xdafb…f4c3
1
$4.5K USDC
USDC.E
Jun '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
Synapse Protocol0x8F5B…1280VERIFY
$4.4K USDC
USDC.E
Nov '21
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$3.9K USDC
USDC.E
Dec '21
0x7a9c…99bF
2
$29.6K USDC
USDC
—
0x462e…ae0f
1
$3.6K USDC
USDC.E
Jul '21
0x8978…2a12
1
$3.4K USDC
USDC.E
Jul '21
0xca6E…5487
2
$587 USDC
USDC
—
0xe561…f372
1
$3.3K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$3.2K USDC
USDC.E
Nov '21
0x80fF…72DC
2
$100 USDC
USDC
—
0xbbbb…9a94
1
$3.2K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$2.8K USDC
USDC.E
Aug '21
0x2753…080d
2
$348 USDC
USDC
—
0x829c…cd52
1
$2.6K USDC
USDC.E
Jun '21
0x110b…A9A9
2
$0 USDC
USDC
—
0x5386…3637
1
$2.5K USDC
USDC.E
Nov '21
0xc01B…a0Fc
1
$2.4K USDC
USDC.E
Sep '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$2.0K USDC
USDC.E
Aug '21
0x4C96…F348
2
$0 USDC
USDC
—
0xe578…7315
1
$2.0K USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$1.7K USDC
USDC.E
Jul '21
0xCD93…817c
2
@JokerTheBond0x5ec8…c8c5VERIFY
$2 USDC
USDC
—
0x5ec8…c8c5
1
$1.5K USDC
USDC.E
Dec '21
0xFB68…Bbab
2
$2.1K USDC
USDC
—
0x1143…7187
1
$1.4K USDC
USDC.E
Jun '21
0x57d7…B3Ba
2
$0 USDC
USDC
—
0x82d7…2ebd
1
$1.4K USDC
USDC.E
Dec '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1.2K USDC
USDC.E
Aug '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$1.2K USDC
USDC.E
Dec '21
0x8F9A…4746
1
$1.1K USDC
USDC.E
Jun '21
0x8496…0F68
1
$1.1K USDC
USDC.E
Nov '21
0x225F…E855
1
$1.0K USDC
USDC.E
Jul '21
0xFEFF…94FF
1
$775 USDC
USDC.E
May '21
0x1456…8787
1
$763 USDC
USDC.E
Nov '21
0x82D5…3f76
1
$685 USDC
USDC
Feb '24
0x4E32…92Bf
1
$638 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$457 USDC
USDC.E
Nov '21
0x9e20…1cB0
1
$443 USDC
USDC.E
Jun '21
0x3f9A…2a59
1
$420 USDC
USDC.E
Oct '21
0xEB02…E18C
1
$370 USDC
USDC.E
Aug '21
0x8176…63F5
1
$350 USDC
USDC.E
Oct '21
0x0000…2F40
1
$329 USDC
USDC.E
Nov '21
0x5786…eAD1
1
$303 USDC
USDC.E
Aug '21
0x606A…9DE2
1
$282 USDC
USDC.E
Jul '21
0xfAe7…790A
1
$248 USDC
USDC.E
Dec '21
0x3bcC…B468
1
$214 USDC
USDC.E
Jul '21
0x3483…315B
1
$134 USDC
USDC.E
Jun '21
0x92aF…B77a
1
$122 USDC
USDC.E
Feb '22
0xCAa7…dc1F
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET