BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 23d OLD
WALLET FORENSICS · 0xDfd7…eE6f

0xDfd70852a5E0656a0E10ab972418889E1bb5eE6f

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$14.9K USDC
USDC.E
Aug '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$9.8K USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$9.0K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$8.1K USDC
USDC.E
Aug '21
0x7242…bbC5
2
$10.0K USDC
USDC
—
0x2593…ba55
1
$7.8K USDC
USDC.E
Aug '21
0x9762…2e92
1
$6.0K USDC
USDC.E
Jul '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$5.8K USDC
USDC.E
Jul '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$5.5K USDC
USDC.E
Jun '21
0x51E3…75E0
1
$4.0K USDC
USDC.E
Jul '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$3.6K USDC
USDC.E
Nov '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$3.5K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$3.3K USDC
USDC.E
Jul '21
0xDbE7…E95f
2
$306 USDC
USDC
—
0xc6c6…361d
1
$3.0K USDC
USDC.E
Aug '21
0x6046…84EE
2
$2.5K USDC
USDC
—
0x17b3…3246
1
$3.0K USDC
USDC.E
Aug '21
0x66CC…3e11
2
$1.0K USDC
USDC
—
0xdfd7…ee6f
1
$2.9K USDC
USDC.E
Oct '21
0x1802…c62f
2
$50.0K USDC
USDC
—
0xad28…1dba
1
$2.4K USDC
USDC.E
Jul '21
0x1b9c…54c2
2
$75.0K USDC
USDC
—
0xf4b8…09a5
1
$2.3K USDC
USDC.E
Aug '21
0x4Bd5…78e1
2
$11.9K USDC
USDC
—
0xc184…214c
1
$1.9K USDC
USDC.E
Nov '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$1.4K USDC
USDC.E
Oct '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$1.4K USDC
USDC.E
Oct '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$1.3K USDC
USDC.E
Jul '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$1.2K USDC
USDC.E
Sep '21
0x7675…8403
2
$0 USDC
USDC
—
0x6287…9121
1
$1.1K USDC
USDC.E
Jul '21
0x6711…f69F
2
$997 USDC
USDC
—
0x20ff…5b0d
1
$1.0K USDC
USDC.E
Aug '21
0xa1A1…0C7e
2
$5.0K USDC
USDC
—
0x65b2…b20d
1
$974 USDC
USDC.E
Aug '21
0x56de…95c8
2
$60.0K USDC
USDC
—
0xdf45…ae0d
1
$962 USDC
USDC.E
Aug '21
0xbFf6…79F8
2
$10 USDC
USDC
—
0x81ca…1d4a
1
$960 USDC
USDC.E
Feb '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$921 USDC
USDC.E
Oct '21
0x92BB…33bF
2
$5.0K USDC
USDC
—
0x7e37…6959
1
$776 USDC
USDC.E
Aug '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$667 USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$552 USDC
USDC.E
Oct '21
0xe55b…6c3a
1
$416 USDC
USDC.E
Jun '21
0x2cF7…a728
1
$396 USDC
USDC.E
Aug '21
0xf04a…6Bdd
1
$358 USDC
USDC.E
Aug '21
0xB394…D681
1
$317 USDC
USDC.E
Aug '21
0xB5DB…537b
1
$275 USDC
USDC.E
Jul '21
0xCFAd…97F6
1
$259 USDC
USDC.E
Jul '21
0xe0B9…5d55
1
$242 USDC
USDC.E
Aug '21
0xf665…2BD0
1
$201 USDC
USDC.E
Aug '21
0x0097…98AC
1
$171 USDC
USDC.E
Jul '21
0xa1d8…2DAc
1
$148 USDC
USDC.E
Jul '21
0x1dC3…5348
1
$96 USDC
USDC.E
Jul '21
0x1c9B…f7ab
1
$95 USDC
USDC.E
Jul '21
0x034c…d7a8
1
$93 USDC
USDC.E
Sep '21
0x7B66…629E
1
$88 USDC
USDC.E
Aug '21
0x8770…90EF
1
$85 USDC
USDC.E
Aug '21
0xd928…d588
1
$78 USDC
USDC.E
Aug '21
0x8496…0F68
1
$75 USDC
USDC.E
Jul '21
0x5E58…E495
1
$70 USDC
USDC.E
Jun '21
0xF6a6…B498
1
$50 USDC
USDC.E
Oct '21
0x73CF…6cBD
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET