BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0xd2b8…7B06

0xd2b8e22BF8E6990A96Faf3E8C5A449f860497B06

CREATED 1889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1889d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF7294f11120157Feb6461d12BC1Ed4b75061c81b
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$903 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$482 USDC
USDC.E
Jun '21
0xBfbb…13Cf
2
$1 USDC
USDC
—
0xb642…1334
1
$379 USDC
USDC.E
Nov '22
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$341 USDC
USDC.E
Nov '22
0x5D0a…84BC
2
$3.2K USDC
USDC
—
0x75db…ddd5
1
$334 USDC
USDC.E
Nov '22
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$297 USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$284 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$256 USDC
USDC.E
Nov '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$250 USDC
USDC.E
Aug '22
0x9810…7630
2
$2 USDC
USDC
—
0xc48f…2917
1
$247 USDC
USDC.E
Sep '21
0xa5E0…78ff
1
$223 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$200 USDC
USDC.E
Jun '21
0xe0e4…97E8
1
$162 USDC
USDC.E
Jun '21
0xF729…c81b
2
$1.0K USDC
USDC
—
0x9bda…bfdf
1
$154 USDC
USDC.E
Jul '21
0x1675…23b1
2
$125 USDC
USDC
—
0xd2b8…7b06
1
$152 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$119 USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$113 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$108 USDC
USDC.E
Jan '23
0x6b7a…5B00
2
@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583VERIFY
$7 USDC
USDC
—
0x61be…4583
1
$101 USDC
USDC.E
Nov '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$101 USDC
USDC.E
Jul '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$84 USDC
USDC.E
Mar '22
0x6AC8…7E03
2
$0 USDC
USDC
—
0xc961…bf64
1
$75 USDC
USDC.E
Jul '22
0xC070…7b11
1
$65 USDC
USDC.E
Apr '23
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$65 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$55 USDC
USDC.E
Oct '21
0x5C6E…5923
1
$53 USDC
USDC.E
Jun '21
0x656D…C001
2
$1.0K USDC
USDC
—
0x9bda…bfdf
1
$50 USDC
USDC.E
Jul '21
0xc4DA…51a5
2
$10.0K USDC
USDC
—
0xee7e…453f
1
$48 USDC
USDC.E
Sep '21
0xf774…8c97
2
$0 USDC
USDC
—
0x283e…0e04
1
$48 USDC
USDC.E
Jun '21
0x3478…f91A
1
$48 USDC
USDC.E
Oct '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$46 USDC
USDC.E
Sep '21
0x7e95…b459
1
$45 USDC
USDC.E
Aug '21
0x0CA2…93C5
1
$45 USDC
USDC.E
Jun '21
0x2833…98A8
1
$40 USDC
USDC.E
Nov '22
0x7473…4BD2
1
$35 USDC
USDC.E
Jul '21
0x5040…dFE6
1
$34 USDC
USDC.E
Nov '22
0xf99c…105B
1
$29 USDC
USDC.E
Oct '21
0x7c76…f677
1
$28 USDC
USDC.E
Sep '21
0x3324…Bf1f
1
$26 USDC
USDC.E
Aug '21
0x12A2…07E4
1
$26 USDC
USDC.E
Oct '21
0x3496…ea27
1
$25 USDC
USDC.E
Sep '21
0x23e5…C762
1
$25 USDC
USDC.E
Jan '22
0x18f5…B86E
1
$24 USDC
USDC.E
Jul '21
0xd795…fF1f
1
$23 USDC
USDC.E
Jun '21
0x2CC0…ef20
1
$22 USDC
USDC.E
Dec '23
0x2198…9251
1
$20 USDC
USDC.E
Jun '21
0xA96d…33De
1
$19 USDC
USDC.E
Feb '22
0xC419…AA44
1
$18 USDC
USDC.E
Aug '21
0x0097…98AC
1
$16 USDC
USDC.E
Jun '21
0xF6a6…B498
1
$16 USDC
USDC.E
Jul '21
0x3904…1b1B
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET