BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x9512…2314

0x951214038a220FbDF9803DB3dffeB97B12d12314

CREATED 1934d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1934d
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
$338.1K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$214.5K USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$173.6K USDC
USDC.E
Apr '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$77.0K USDC
USDC.E
Sep '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$46.8K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$42.2K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$38.1K USDC
USDC.E
Apr '21
0x2749…476C
2
$7.2K USDC
USDC
—
0x28ff…1212
1
$29.4K USDC
USDC.E
Apr '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$23.4K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$21.3K USDC
USDC.E
Mar '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$16.4K USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$13.8K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$10.0K USDC
USDC.E
Mar '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$10.0K USDC
USDC.E
Jul '21
0xF8Aa…2fbB
2
$10.0K USDC
USDC
—
0x9512…2314
1
$9.9K USDC
USDC.E
Sep '21
0x841c…738C
2
$1 USDC
USDC
—
0xc162…2760
1
$9.2K USDC
USDC.E
Jul '23
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$8.1K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$6.8K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$5.3K USDC
USDC.E
Apr '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$5.1K USDC
USDC.E
Sep '21
0x28FF…1212
2
$1 USDC
USDC
—
0xabc2…82c4
1
$5.0K USDC
USDC.E
Jul '21
0xCAAc…7a2B
2
$5.0K USDC
USDC
—
0x9512…2314
1
$5.0K USDC
USDC.E
Jul '21
0xfaf7…D0ba
2
$5.0K USDC
USDC
—
0x9512…2314
1
$4.9K USDC
USDC.E
Jan '22
0x847b…0Ee5
2
$15.2K USDC
USDC
—
0xcea3…0967
1
$4.0K USDC
USDC.E
Oct '22
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$3.5K USDC
USDC.E
Sep '21
0x31eF…0A09
2
$10.0K USDC
USDC
—
0xf7f0…2223
1
$3.1K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$2.5K USDC
USDC.E
Jul '21
0xDB27…C55D
2
$2.5K USDC
USDC
—
0x9512…2314
1
$2.4K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.3K USDC
USDC.E
Nov '21
0xa251…Ac5C
2
$5.0K USDC
USDC
—
0x27ee…236c
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.1K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.5K USDC
USDC.E
May '21
0x7D51…Deec
1
$1.5K USDC
USDC.E
Oct '21
0x6090…d113
1
$1.3K USDC
USDC.E
May '21
0xcd35…e858
1
$1.3K USDC
USDC.E
May '21
0x12A2…07E4
1
$1.0K USDC
USDC.E
Apr '21
0x99dA…Ea1d
1
$999 USDC
USDC.E
Sep '21
0x0ae1…1932
1
$836 USDC
USDC.E
May '21
0x04DD…85D2
1
$770 USDC
USDC.E
Aug '21
0x3324…Bf1f
1
$500 USDC
USDC.E
Nov '21
0x225F…E855
1
$479 USDC
USDC.E
May '21
0xD994…141A
1
$330 USDC
USDC.E
Nov '21
0xfAe7…790A
1
$312 USDC
USDC.E
May '21
0x2731…3427
1
$198 USDC
USDC.E
Jan '22
0x0213…8E36
1
$150 USDC
USDC.E
Oct '21
0x8DfD…55aF
1
$138 USDC
USDC.E
Oct '21
0x6d60…4424
1
$100 USDC
USDC.E
Oct '21
0x52D1…C597
1
$91 USDC
USDC.E
May '23
0x45dD…0608
1
$71 USDC
USDC.E
Jul '23
0xcf0B…0a96
1
$50 USDC
USDC.E
May '21
0x7295…9925
1
$24 USDC
USDC.E
May '21
0xE15E…27CD
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET