BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0xcbd2…66B1

0xcbd2C37360A0972B73BbC10b0289E2C18B7566B1

CREATED 1875d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1875d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$227.3K USDC
USDC.E
Jul '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$104.8K USDC
USDC.E
Sep '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$81.0K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$71.8K USDC
USDC.E
Jan '22
0x74b3…8B9B
2
$0 USDC
USDC
—
0xac1f…9647
1
$67.0K USDC
USDC.E
Jul '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$58.1K USDC
USDC.E
May '21
0xBCA1…F1e2
2
$1 USDC
USDC
—
0x40e0…0ad0
1
$56.9K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
@oilderivstrader0x6e4a…7fAEVERIFY
$49.8K USDC
USDC.E
Jul '21
0x6e4a…7fAE
2
$100 USDC
USDC
—
0xf62a…93a7
1
$47.8K USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$46.6K USDC
USDC.E
Jul '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$39.8K USDC
USDC.E
Jul '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$36.7K USDC
USDC.E
Aug '21
0xfcD7…9556
2
$3.2K USDC
USDC
—
0x00b1…e637
1
$33.4K USDC
USDC.E
Sep '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$31.1K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$29.7K USDC
USDC.E
Oct '21
0x0BeA…1e4c
2
$11.3K USDC
USDC
—
0x649d…6245
1
$28.7K USDC
USDC.E
Sep '21
0x8281…E9F5
2
@oilderivstrader0x6e4a…7faeVERIFY
$85 USDC
USDC
—
0x6e4a…7fae
1
$24.1K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$23.8K USDC
USDC.E
Jul '21
0x4A53…fc2C
2
$0 USDC
USDC
—
0xdcab…6132
1
$23.3K USDC
USDC.E
Oct '21
0x17E7…0e8C
1
$23.2K USDC
USDC.E
Oct '21
0xADA9…5b6e
2
$10 USDC
USDC
—
0x8a34…19dc
1
$22.2K USDC
USDC.E
Aug '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$21.3K USDC
USDC.E
Sep '21
0x4C06…3688
2
$1 USDC
USDC
—
0x01c9…ae9e
1
$21.3K USDC
USDC.E
Jun '21
0x33ef…CB7a
2
$65 USDC
USDC
—
0xe561…f372
1
$19.9K USDC
USDC.E
Jul '21
0x20BF…F490
2
$0 USDC
USDC
—
0xdcab…6132
1
$14.5K USDC
USDC.E
Aug '21
0xC817…3B23
2
$5 USDC
USDC
—
0xcd4d…e1c1
1
$14.0K USDC
USDC.E
Oct '21
0x3f9c…3E2E
2
$0 USDC
USDC
—
0x8375…cb57
1
$13.5K USDC
USDC.E
Aug '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$12.0K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$11.0K USDC
USDC.E
Jan '22
0x540A…315C
1
$10.8K USDC
USDC.E
Sep '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$10.6K USDC
USDC.E
Sep '21
0x7B93…0D63
1
$10.4K USDC
USDC.E
Dec '21
0x164b…3dEd
1
$10.1K USDC
USDC.E
Aug '21
0xf04a…6Bdd
1
$10.0K USDC
USDC.E
Aug '21
0xbFf6…79F8
1
$10.0K USDC
USDC.E
Aug '21
0x97B4…198e
1
$10.0K USDC
USDC.E
Jul '21
0xb7bd…4f33
1
$10.0K USDC
USDC.E
Sep '21
0x4B1F…0001
1
$8.9K USDC
USDC.E
Dec '21
0x6090…d113
1
Synapse Protocol0x8F5B…1280VERIFY
$7.9K USDC
USDC.E
May '22
0x8F5B…1280
1
$7.7K USDC
USDC.E
Jul '21
0x979b…436B
1
$6.0K USDC
USDC.E
Jun '22
0x5322…7C66
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$5.1K USDC
USDC.E
Jun '22
0xDEF1…Ee57
1
$5.0K USDC
USDC.E
Jul '21
0x3483…315B
1
$4.1K USDC
USDC.E
Aug '21
0x402F…0047
1
$4.1K USDC
USDC.E
Aug '21
0x3496…ea27
1
$3.0K USDC
USDC.E
Sep '21
0x75F4…c463
1
$2.3K USDC
USDC.E
Sep '21
0x0D40…17e6
1
$2.2K USDC
USDC.E
Jul '22
0xe686…7d97
1
$2.1K USDC
USDC.E
Sep '21
0x649D…6245
1
$2.0K USDC
USDC.E
Aug '21
0x161f…0Ee3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET