BLOCKWALLET·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