BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0xbfA4…1655

0xbfA4D296e419CB37D11b75FAEAaF25b8a4d81655

CREATED 1900d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1900d
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
$2.1K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$1.8K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$1.3K USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$980 USDC
USDC.E
Sep '21
0x0D07…92Fe
1
$947 USDC
USDC.E
May '21
0xa5E0…78ff
1
$745 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$663 USDC
USDC.E
Oct '21
0x85ba…F4ff
2
$71.0K USDC
USDC
—
0x185c…7fea
1
$572 USDC
USDC.E
Jun '21
0x8eF1…06b9
2
$246.9K USDC
USDC
—
0x41fc…795b
1
$345 USDC
USDC.E
Jun '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$330 USDC
USDC.E
Jul '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$319 USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$219 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$189 USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$123 USDC
USDC.E
Jul '21
0x12A2…07E4
2
$515 USDC
USDC
—
0x4acb…5fa2
1
$107 USDC
USDC.E
Apr '22
0x3547…E050
2
$8 USDC
USDC
—
0xee63…3ac3
1
@Greenmage312 - 341090x2611…4C77VERIFY
$87 USDC
USDC.E
Jan '22
0x2611…4C77
2
VIA INTERMEDIARY
USDC
—
0xbfa4…1655
1
$83 USDC
USDC.E
Aug '22
0x7473…4BD2
2
$22 USDC
USDC
—
0xbb4e…cdae
1
$74 USDC
USDC.E
Nov '21
0xCa8e…9969
2
$25.0K USDC
USDC
—
0xb1f5…1c2c
1
$73 USDC
USDC.E
Jul '21
0x4E56…2F3b
2
$92.0K USDC
USDC
—
0x28a4…4082
1
$42 USDC
USDC.E
Jul '21
0x305E…1958
2
$301 USDC
USDC
—
0x3a65…238b
1
$42 USDC
USDC.E
Aug '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$37 USDC
USDC.E
Dec '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$36 USDC
USDC.E
Nov '21
0xc590…c02b
1
$20 USDC
USDC.E
Jun '21
0xE07f…6205
2
$30.0K USDC
USDC
—
0xec12…07f2
1
$13 USDC
USDC.E
Dec '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$7 USDC
USDC.E
Aug '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$7 USDC
USDC.E
Sep '21
0xe413…d432
2
$75.0K USDC
USDC
—
0x3814…a694
1
$7 USDC
USDC.E
Dec '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$3 USDC
USDC.E
Jun '22
0xE672…7C9F
2
$70 USDC
USDC
—
0x255e…aa30
1
$3 USDC
USDC.E
Jul '21
0x2905…33d2
2
$0 USDC
USDC
—
0x842e…baa8
1
$2 USDC
USDC.E
Aug '21
0x3496…ea27
1
$0 USDC
USDC.E
Oct '21
0xbDe0…4A2d
1
$0 USDC
USDC.E
Jul '21
0xcFfc…f7D2
1
—
USDC
Nov '24
0x3712…3EfD
1
—
USDC
Jun '21
0x377D…5A3E
1
—
USDC
Nov '24
0x9EbA…5ade
1
—
USDC
Nov '24
0x3712…3EfD
1
—
USDC
Oct '21
0x3BF5…a868
1
—
USDC
May '21
0x0515…32B3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET