BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xBf0F…f7dE

0xBf0F1A907967cAbdDf946693155C71D174bFf7dE

CREATED 1918d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1918d
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
$7.2M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$264.5K USDC
USDC.E
Aug '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$243.3K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$201.9K USDC
USDC.E
Jun '21
0x9e20…1cB0
2
$20 USDC
USDC
—
0xd84c…2871
1
$200.2K USDC
USDC.E
Jan '23
0x4Cf9…8F76
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$248.5K USDC
USDC
—
0xe780…e245
1
$194.2K USDC
USDC.E
Mar '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$154.7K USDC
USDC.E
Jun '21
0x5d96…2975
2
$50.0K USDC
USDC
—
0xbf0f…f7de
1
Synapse Protocol0x8F5B…1280VERIFY
$139.6K USDC
USDC.E
Apr '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$130.1K USDC
USDC.E
Apr '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$122.1K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$118.9K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$107.1K USDC
USDC.E
Oct '21
0x44AA…84D1
1
$99.6K USDC
USDC.E
Sep '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$97.2K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$76.1K USDC
USDC.E
Mar '23
0x51E3…75E0
1
$50.3K USDC
USDC.E
May '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$46.9K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$46.6K USDC
USDC
Feb '24
0xF3E4…63fD
2
$2.3M USDC
USDC
—
0x8180…d757
1
$31.0K USDC
USDC.E
Mar '23
0x9AC5…1C84
1
$28.6K USDC
USDC.E
Mar '22
0x9D83…6697
1
$22.8K USDC
USDC.E
Mar '23
0x9877…dcA8
2
$10 USDC
USDC
—
0xe219…177b
1
$10.2K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$8.5K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$5.0K USDC
USDC.E
Mar '22
0x74b3…8B9B
2
$0 USDC
USDC
—
0xac1f…9647
1
$2.1K USDC
USDC.E
Apr '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$1.4K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$370 USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$240 USDC
USDC.E
May '21
0xE15E…27CD
2
$1.5K USDC
USDC
—
0xf654…9c7f
1
$212 USDC
USDC.E
Aug '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$192 USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$72 USDC
USDC.E
Aug '21
0xd8d5…1570
1
$29 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$25 USDC
USDC.E
Apr '21
0x096C…82f4
1
Kyber Network0x6131…37b5VERIFY
$8 USDC
USDC.E
Feb '23
0x6131…37b5
1
$0 USDC
USDC
Apr '24
0x869F…E708
1
$0 USDC
USDC
Mar '26
0xe7ed…ba48
1
$0 USDC
USDC
Oct '24
0x4820…b0D9
1
$0 USDC
USDC
Feb '24
0x5C9C…E708
1
$0 USDC
USDC
Jan '25
0x0695…e708
1
$0 USDC
USDC
Mar '24
0xE657…6667
1
$0 USDC
USDC
Nov '24
0x0604…AB97
1
—
USDC
Aug '21
0xe780…e245
1
—
USDC
Mar '23
0x1145…ff39
1
—
USDC
Feb '23
0xA863…c331
1
—
USDC
Jan '23
0x0824…08DA
1
—
USDC
Jul '21
0xBCDf…15B3
1
—
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET