BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xe8f1…F946

0xe8f194d5e1f59226C6f77028e82AB5564213F946

CREATED 1690d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1690d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc44e3405e7fa2D4B71D27FD63bF3ED678d592Fb7
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$701 USDC
USDC.E
Oct '22
0x706C…CaF9
2
$10 USDC
USDC
—
0x4404…8629
1
$201 USDC
USDC.E
Mar '23
0x6d92…3622
2
$300 USDC
USDC
—
0x1ac3…483a
1
$200 USDC
USDC.E
Jul '22
0xc44e…2Fb7
2
Synapse Router0x8f5b…1280VERIFY
$999 USDC
USDC
—
0x8f5b…1280
1
$183 USDC
USDC.E
Feb '23
0x2A5c…180b
2
$60 USDC
USDC
—
0x7f3b…4138
1
$133 USDC
USDC.E
Oct '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$133 USDC
USDC.E
May '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$106 USDC
USDC.E
Aug '23
0x96AE…2B0a
2
$5 USDC
USDC
—
0x09da…c5d3
1
$100 USDC
USDC.E
Jul '22
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$77 USDC
USDC.E
Jun '23
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$70 USDC
USDC.E
May '23
0xb8f2…81A8
2
$12 USDC
USDC
—
0x3116…16a9
1
$65 USDC
USDC.E
Nov '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$51 USDC
USDC.E
Feb '23
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$50 USDC
USDC.E
May '23
0x1111…0582
1
$29 USDC
USDC.E
Aug '23
0x0a63…cc45
2
$239.1K USDC
USDC
—
0xd4a3…46d8
1
$20 USDC
USDC.E
Nov '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$15 USDC
USDC.E
Nov '23
0x25aB…48D3
2
$100 USDC
USDC
—
0x0014…c53c
1
$13 USDC
USDC.E
Aug '23
0xd315…6293
2
$1 USDC
USDC
—
0x1206…b9b0
1
$13 USDC
USDC.E
Aug '23
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$12 USDC
USDC.E
Jun '23
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$9 USDC
USDC.E
May '23
0xcD86…DDDA
2
$10 USDC
USDC
—
0xe8f1…f946
1
$5 USDC
USDC.E
Jun '23
0x3Fa1…cd80
2
@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185VERIFY
$10 USDC
USDC
—
0xfda4…0185
1
$2 USDC
USDC.E
Jan '23
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$1 USDC
USDC.E
Jan '23
0x2a42…32F9
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$0 USDC
USDC
—
0x1a13…8b7f
1
$1 USDC
USDC.E
Oct '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$1 USDC
USDC.E
Jul '23
0x1198…2259
1
$1 USDC
USDC.E
Oct '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$0 USDC
USDC.E
Jan '23
0xAF0B…506B
2
$4 USDC
USDC
—
0x13c6…a46a
1
$0 USDC
USDC.E
Feb '23
0xa32E…a47C
1
$0 USDC
USDC.E
Jul '23
0x3af3…08Ec
2
1inch Router V40x1111…097dVERIFY
$1 USDC
USDC
—
0x1111…097d
1
$0 USDC
USDC.E
Jul '23
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$0 USDC
USDC.E
Jun '23
0xe0ce…93Dc
1
—
USDC
Nov '21
0x0824…08DA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET