BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 19d OLD
WALLET FORENSICS · 0xB2a8…1Fab

0xB2a807CaD2927dD1DEdCC3a5A30Ba8F46DBE1Fab

CREATED 1529d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1529d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$11.7K USDC
USDC.E
Apr '22
0xe780…e245
1
$9.6K USDC
USDC.E
Dec '22
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
0x1a13…8b7f
1
$8.2K USDC
USDC.E
Dec '22
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
0x61be…4583
1
$6.0K USDC
USDC.E
Dec '22
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$5.2K USDC
USDC.E
Dec '22
0x0695…bb0B
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$4.5K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$1.9K USDC
USDC.E
Feb '23
0xe048…A350
1
$610 USDC
USDC.E
Mar '23
0x59e2…dA59
2
$300 USDC
USDC
0xe048…a350
1
$501 USDC
USDC.E
Aug '23
0x307F…1e0a
2
$1.5K USDC
USDC
0x0695…bb0b
1
$80 USDC
USDC.E
Apr '23
0x4068…FB1b
2
$25 USDC
USDC
0x38f1…f76b
1
$63 USDC
USDC.E
Aug '22
0x08Fc…80E3
1
$27 USDC
USDC.E
Feb '24
0x70e7…4D01
1
$26 USDC
USDC.E
Feb '24
0xEf30…C8B1
1
$23 USDC
USDC.E
Apr '23
0xA374…6d32
2
$450 USDC
USDC
0x1961…b607
1
$23 USDC
USDC.E
Dec '22
0x7Ec9…8b82
2
$2 USDC
USDC
0xb2a8…1fab
1
$22 USDC
USDC.E
Apr '23
0x0d2A…2E8f
1
$19 USDC
USDC.E
Aug '22
0x6F09…Ec71
2
@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1eeVERIFY
$100 USDC
USDC
0x1aba…a1ee
1
$18 USDC
USDC.E
Jul '22
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$16 USDC
USDC.E
Apr '22
0x38F1…f76B
1
$15 USDC
USDC.E
Dec '22
0x8a26…444E
1
$14 USDC
USDC.E
Feb '24
0xC4F7…277f
1
$13 USDC
USDC.E
Feb '24
0xf081…dD67
1
$12 USDC
USDC.E
Apr '23
0xAE81…087D
2
$0 USDC
USDC
0x3806…af20
1
$8 USDC
USDC.E
Feb '24
0x6b8F…De22
2
$55 USDC
USDC
0xf5ff…a59e
1
$8 USDC
USDC.E
Mar '23
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$8 USDC
USDC.E
Aug '22
0x32D1…F21c
1
$8 USDC
USDC.E
Apr '23
0xc68c…0a64
1
$7 USDC
USDC.E
Nov '23
0x9F32…2cA2
2
$38 USDC
USDC
0x28ff…1212
1
$7 USDC
USDC.E
Feb '24
0x0828…3337
2
$36 USDC
USDC
0x4d83…0ce5
1
$6 USDC
USDC.E
Feb '24
0x7787…2053
1
@TheBumpkinBandit0x3411…a677VERIFY
$6 USDC
USDC.E
Feb '24
0x3411…a677
1
$5 USDC
USDC.E
Apr '23
0x88f3…57d6
1
$4 USDC
USDC.E
Jul '22
0x096C…82f4
1
$4 USDC
USDC.E
Feb '24
0xC39B…88E6
1
$4 USDC
USDC.E
Feb '24
0xf938…0e6A
1
$3 USDC
USDC.E
Apr '24
0x5D89…d258
1
$3 USDC
USDC.E
Feb '24
0x6844…b881
1
$3 USDC
USDC.E
Feb '24
0x032D…cb80
1
$3 USDC
USDC.E
Apr '23
0x374C…9179
1
$1 USDC
USDC.E
Nov '22
0xc590…c02b
1
$1 USDC
USDC.E
Feb '24
0x9139…0f7F
1
$1 USDC
USDC.E
Feb '24
0x5c1F…68E9
1
$1 USDC
USDC.E
Feb '24
0xeEa8…c2E0
1
$0 USDC
USDC.E
Dec '22
0x7EC9…8b82
1
$0 USDC
USDC.E
Aug '23
0x61c7…da59
1
$0 USDC
USDC.E
Mar '23
0x59E2…DA59
1
$0 USDC
USDC.E
Dec '22
0x8764…9E8F
1
$0 USDC
USDC.E
Jan '23
0x8764…9e8f
1
USDC
Jul '23
0x0824…08DA
1
USDC
Aug '23
0x5816…4b65
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET