BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xd31F…abFB

0xd31F6bCaD59E7F4d6F00bcc9c786981d7B10abFB

CREATED 1861d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1861d
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
$80.0K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$43.2K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$37.8K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$16.5K USDC
USDC.E
Jan '23
0xC070…7b11
1
$16.2K USDC
USDC.E
Feb '23
0x6B37…9970
2
$1 USDC
USDC
—
0x44fd…5718
1
$13.0K USDC
USDC.E
Oct '21
0x4F22…6b90
2
$10 USDC
USDC
—
0x2981…4800
1
$11.6K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$10.1K USDC
USDC.E
Oct '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$7.1K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$6.5K USDC
USDC.E
Mar '23
0xA5CD…280f
2
$11 USDC
USDC
—
0xbb01…5d62
1
$6.5K USDC
USDC.E
Mar '23
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$5.9K USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$4.5K USDC
USDC.E
Dec '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$4.4K USDC
USDC.E
Oct '21
0x4C96…F348
2
$0 USDC
USDC
—
0xe578…7315
1
$4.3K USDC
USDC.E
Oct '22
0x60c0…d114
2
$1 USDC
USDC
—
0xbbbb…9a94
1
$3.6K USDC
USDC.E
Nov '22
0x14eF…54F1
2
$100 USDC
USDC
—
0x2de7…0020
1
$2.9K USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$2.5K USDC
USDC
Jan '25
0xad3b…968f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.2K USDC
USDC.E
Dec '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.9K USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.7K USDC
USDC.E
Oct '22
0x55CA…8207
2
$176 USDC
USDC
—
0xad26…a838
1
$1.5K USDC
USDC.E
Oct '23
0xEC15…b645
2
@georgecostanzabanana0x38cc…e5ecVERIFY
$50 USDC
USDC
—
0x38cc…e5ec
1
$1.5K USDC
USDC.E
Dec '22
0x1E8a…8b9F
2
$10 USDC
USDC
—
0x11a5…09dc
1
$1.3K USDC
USDC.E
Oct '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$1.3K USDC
USDC.E
Nov '22
0xD152…2150
1
$1.2K USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$1.2K USDC
USDC.E
Sep '21
0xaC09…4B13
2
$1.2K USDC
USDC
—
0xd31f…abfb
1
$1.2K USDC
USDC.E
Sep '21
0x31eF…0A09
2
$10.0K USDC
USDC
—
0xf7f0…2223
1
$915 USDC
USDC.E
Jul '21
0xd392…2bd0
2
$50.0K USDC
USDC
—
0x81d1…5466
1
$848 USDC
USDC.E
Oct '22
0x88f3…57d6
2
$10 USDC
USDC
—
0x7cc6…99e3
1
$697 USDC
USDC.E
Jan '24
0x2D62…bfba
1
$687 USDC
USDC.E
Jul '21
0xc30D…C3c4
1
$686 USDC
USDC.E
Dec '21
0x80fF…72DC
1
$454 USDC
USDC.E
Dec '22
0x6b7a…5B00
1
$385 USDC
USDC.E
Nov '22
0x0A19…7d3C
1
$377 USDC
USDC.E
Mar '24
0x4E32…92Bf
1
$307 USDC
USDC.E
Jul '22
0x01eB…614A
1
$292 USDC
USDC.E
Jul '22
0x853E…670d
1
$291 USDC
USDC.E
Aug '22
0x8AB4…6790
1
$290 USDC
USDC.E
Jul '21
0x6e7a…4827
1
$283 USDC
USDC
Jan '25
0x46FD…318D
1
$282 USDC
USDC.E
Dec '22
0x88DC…8a78
1
$224 USDC
USDC.E
Oct '22
0x421a…9B1a
1
$221 USDC
USDC.E
Aug '23
0xc7d8…2E15
1
$183 USDC
USDC
Mar '24
0x0005…C000
1
$171 USDC
USDC.E
Nov '22
0x3806…1998
1
$143 USDC
USDC.E
May '23
0xB9fA…A7D9
1
$124 USDC
USDC.E
Aug '21
0x4Cd2…89dF
1
$108 USDC
USDC.E
Nov '22
0x1111…0582
1
$105 USDC
USDC.E
Jul '21
0x1605…4daD
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET