BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0xDb89…3f70

0xDb8935b2e0002E7927FB7a109f31E5f7F2E73f70

CREATED 1931d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1931d
ALL-TIME PNL$0±
WIN RATE—0W / 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
Aave v2 LendingPool0x1a13…8b7FVERIFY
$264.0K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$116.3K USDC
USDC.E
May '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$22.9K USDC
USDC.E
Apr '21
0xa5E0…78ff
1
$19.3K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$17.3K USDC
USDC.E
Jun '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
Slingshot Finance0xF2e4…171CVERIFY
$15.5K USDC
USDC.E
Nov '21
0xF2e4…171C
2
$2 USDC
USDC
—
0x6e7a…4827
1
$12.8K USDC
USDC.E
Apr '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$11.4K USDC
USDC.E
Jun '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$8.2K USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$7.7K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$6.8K USDC
USDC.E
Apr '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$6.0K USDC
USDC.E
May '21
0x1b02…7506
1
$5.5K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$5.2K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$4.9K USDC
USDC.E
Sep '21
0x6d60…4424
2
$0 USDC
USDC
—
0x2cf7…a728
1
$4.8K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$4.6K USDC
USDC.E
Jan '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$3.7K USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$2.5K USDC
USDC.E
Apr '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$2.2K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$865 USDC
USDC.E
Sep '21
0x5fcb…58A8
2
$100 USDC
USDC
—
0x4426…920b
1
$480 USDC
USDC.E
Jul '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$285 USDC
USDC.E
Aug '21
0x1Edb…3232
2
$4.6K USDC
USDC
—
0x039b…0eca
1
$271 USDC
USDC.E
May '21
0xE650…9BC5
2
$500 USDC
USDC
—
0xdb89…3f70
1
$122 USDC
USDC.E
Apr '21
0x3089…3360
2
$500 USDC
USDC
—
0xbd6f…66a9
1
$121 USDC
USDC.E
Apr '21
0x6f5f…2118
2
$0 USDC
USDC
—
0x3b8e…85d3
1
$98 USDC
USDC.E
Jul '21
0x5EF8…3aC0
2
$500.0K USDC
USDC
—
0x5809…06ed
1
$37 USDC
USDC.E
May '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$22 USDC
USDC.E
May '21
0x70ce…248E
2
$49 USDC
USDC
—
0x11c0…9a46
1
$1 USDC
USDC.E
Jun '21
0xE15E…27CD
2
$1.5K USDC
USDC
—
0xf654…9c7f
1
$1 USDC
USDC.E
Apr '21
0x135B…8255
1
$1 USDC
USDC.E
Jun '21
0x324D…77B8
1
$0 USDC
USDC.E
Jul '21
0x546C…4dD1
1
—
USDC
Apr '21
0x1d7c…89Db
1
—
USDC
Apr '21
0xB136…1009
1
—
USDC
Apr '21
0x7cEA…092E
1
—
USDC
Feb '23
0x04Ec…46F2
1
—
USDC
Dec '21
0x56C9…B395
1
—
USDC
Nov '21
0x2B6C…28E4
1
—
USDC
May '21
0x1547…e044
1
—
USDC
Apr '21
0x828f…d31c
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET