BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x88F8…9a7b

0x88F81B95eaE67461b2D687343D36852F87409a7b

CREATED 1849d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1849d
ALL-TIME PNL—
WIN RATE—
MARKETS—
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$375.2K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$292.7K USDC
USDC.E
Apr '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$249.6K USDC
USDC.E
Jul '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$133.5K USDC
USDC.E
Nov '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$103.6K USDC
USDC.E
Jan '22
0x7F56…65be
2
@anymouscodec0x0328…eb84VERIFY
$415 USDC
USDC
—
0x0328…eb84
1
$82.2K USDC
USDC.E
Jan '22
0x3F52…2C23
2
$1.1K USDC
USDC
—
0x6db1…fd70
1
$72.3K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$54.2K USDC
USDC.E
Jan '22
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$35.2K USDC
USDC.E
Jan '22
0xbEAf…0DB7
2
$1.9K USDC
USDC
—
0x5399…9a2a
1
$28.3K USDC
USDC.E
Sep '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$26.8K USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$25.2K USDC
USDC.E
Jan '22
0x90e8…8705
2
$214 USDC
USDC
—
0x88f8…9a7b
1
$23.9K USDC
USDC.E
Apr '22
0x3bcC…B468
2
$10 USDC
USDC
—
0x8af9…8c6c
1
Slingshot Finance0xF2e4…171CVERIFY
$17.5K USDC
USDC.E
Jul '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$14.2K USDC
USDC.E
Jun '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$13.9K USDC
USDC.E
May '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$11.4K USDC
USDC.E
Jul '22
0x6E68…7245
1
$11.0K USDC
USDC.E
Dec '21
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
$9.7K USDC
USDC
Sep '23
0x428A…C010
1
$8.6K USDC
USDC.E
Aug '21
0x4bb4…c298
2
$100 USDC
USDC
—
0xe471…4af0
1
$7.9K USDC
USDC.E
Apr '22
0x7de2…56B6
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$5 USDC
USDC
—
0xa736…6320
1
$7.5K USDC
USDC.E
Jan '22
0x8e98…f075
2
$30.0K USDC
USDC
—
0x4f38…6e1a
1
$7.4K USDC
USDC.E
Jan '22
0xDb0f…bfBa
2
$602 USDC
USDC
—
0xace1…d494
1
$6.5K USDC
USDC.E
Jun '24
0xf081…dD67
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$6.1K USDC
USDC.E
Mar '23
0x1198…2259
1
$5.4K USDC
USDC.E
Jul '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$5.3K USDC
USDC.E
Apr '23
0x9c2b…d82a
2
$14 USDC
USDC
—
0xffd0…caac
1
$4.2K USDC
USDC.E
May '22
0x0513…3dC9
2
$20.0K USDC
USDC
—
0x9f30…282d
1
$3.9K USDC
USDC.E
Aug '22
0x5ab5…C939
2
$0 USDC
USDC
—
0x088b…451c
1
$3.9K USDC
USDC.E
Jan '22
0x5f69…3014
2
$1 USDC
USDC
—
0x475b…0abb
1
$3.8K USDC
USDC.E
Jun '21
0x9e20…1cB0
1
$3.6K USDC
USDC.E
May '23
0x88DC…8a78
1
$3.4K USDC
USDC.E
Oct '21
0x815c…2B97
1
$3.2K USDC
USDC.E
May '23
0x10D4…6c74
1
$3.0K USDC
USDC.E
Jan '22
0x76b2…35A7
1
$2.9K USDC
USDC.E
Jun '21
0x8E5c…7075
1
$2.7K USDC
USDC.E
May '22
0x10f4…6639
1
$2.6K USDC
USDC.E
Sep '21
0xa762…0a5F
1
$2.4K USDC
USDC.E
Nov '21
0xF6f1…C2f7
1
$2.3K USDC
USDC.E
Sep '21
0xE507…4Edc
1
$2.2K USDC
USDC
Aug '24
0x07aE…0E67
1
$2.1K USDC
USDC.E
Aug '22
0xaf09…3AdD
1
$1.8K USDC
USDC.E
May '21
0x3496…ea27
1
$1.7K USDC
USDC.E
Jan '22
0x45dD…0608
1
$1.5K USDC
USDC.E
May '22
0x68b3…Fc45
1
$1.5K USDC
USDC.E
Nov '21
0x3Df7…f3cf
1
$1.3K USDC
USDC.E
May '22
0x111D…EFe8
1
$1.3K USDC
USDC.E
Jul '21
0xf04a…6Bdd
1
$1.2K USDC
USDC.E
Mar '22
0x0695…bb0B
1
$1.1K USDC
USDC.E
Jan '22
0xa856…0718
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET