BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xA117…5882

0xA1175a219dac539F2291377F77afD786D20e5882

CREATED 1886d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1886d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$29.4M USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$12.5M USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$12.0M USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$6.0M USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$6.0M USDC
USDC.E
Jun '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$5.9M USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$5.6M USDC
USDC.E
Jun '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$1.9M USDC
USDC.E
Jul '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$1.8M USDC
USDC.E
Jul '21
0xc30D…C3c4
2
$650 USDC
USDC
—
0xc073…0134
1
$805.2K USDC
USDC.E
Nov '21
0x1E67…2f64
2
$10.0K USDC
USDC
—
0xec6d…62ac
1
$222.5K USDC
USDC.E
Nov '21
0x581a…2F84
1
$122.6K USDC
USDC.E
Jul '21
0xaf62…56c3
2
$5.0K USDC
USDC
—
0x9ca8…914f
1
$110.4K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$100.0K USDC
USDC.E
Mar '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$93.8K USDC
USDC.E
Apr '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$57.9K USDC
USDC.E
Jul '21
0xf72B…6634
1
$36.6K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$21.0K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$18.9K USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$12.3K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$4.3K USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$2.8K USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$2.2K USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$1.7K USDC
USDC.E
Jul '21
0xd928…d588
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$568 USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
—
USDC
May '21
0x0515…32B3
2
$4 USDC
USDC
—
0x7cea…092e
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET