BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 31d OLD
WALLET FORENSICS · 0xeF4D…BAAb

0xeF4Db4AF6189aae295a680345e07E00d25ECBAAb

CREATED 1799d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1799d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc31249BA48763dF46388BA5C4E7565d62ed4801C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$2.9M USDC
USDC.E
Aug '21
0x9B0a…756f
2
$136 USDC
USDC
0xef4d…baab
1
$509.2K USDC
USDC.E
Oct '21
0x41Bc…C56d
1
$319.8K USDC
USDC.E
Aug '21
0xc312…801C
2
$100 USDC
USDC
0xcbba…34da
1
$229.7K USDC
USDC.E
Sep '21
0x7fB6…b63C
2
$1.6K USDC
USDC
0x1f1e…c9cb
1
$160.3K USDC
USDC.E
Oct '21
0xdc6b…FF63
1
$146.5K USDC
USDC.E
Oct '21
0xEE91…4662
2
$59 USDC
USDC
0x840e…39c1
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$130.3K USDC
USDC.E
Jul '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$122.3K USDC
USDC.E
Sep '21
0xCbbA…34DA
2
$100 USDC
USDC
0xc312…801c
1
$110.6K USDC
USDC.E
Oct '21
0x1A32…839F
2
$1.1K USDC
USDC
0xd613…5d08
1
$98.1K USDC
USDC.E
Oct '21
0x9a41…D8F1
2
$265 USDC
USDC
0x44aa…84d1
1
$73.8K USDC
USDC.E
Jul '22
0xb1ba…4b4E
2
$50.0K USDC
USDC
0xa121…b70e
1
$55.0K USDC
USDC.E
Oct '21
0x6F4a…dc8F
1
$55.0K USDC
USDC.E
Oct '21
0x93d0…f2Ad
1
$50.0K USDC
USDC.E
Oct '21
0x0000…2F40
2
$77.1K USDC
USDC
0x8d73…4ae8
1
$49.7K USDC
USDC.E
Oct '21
0xe890…3416
2
$25.3K USDC
USDC
0x1143…7187
1
$49.1K USDC
USDC.E
Oct '21
0x9143…C777
2
$100 USDC
USDC
0xc312…801c
1
$40.0K USDC
USDC.E
Nov '21
0x639B…Fd60
1
$38.2K USDC
USDC.E
Oct '21
0x4334…Df4f
2
$10.0K USDC
USDC
0xcf95…2695
1
$36.7K USDC
USDC.E
Oct '21
0xA066…035C
2
$100 USDC
USDC
0x986a…23dd
1
$35.7K USDC
USDC.E
Oct '21
0xAC95…2929
2
$100.0K USDC
USDC
0x0f85…b594
1
$34.1K USDC
USDC.E
Oct '21
0x7432…9c51
2
$1000 USDC
USDC
0x5eea…51f3
1
$27.9K USDC
USDC.E
Oct '21
0xCd43…D0Ce
2
$10 USDC
USDC
0x1a32…839f
1
$27.0K USDC
USDC.E
Sep '21
0x76f0…a9C9
1
$25.8K USDC
USDC.E
Oct '21
0xEc46…ae54
1
$25.0K USDC
USDC.E
Oct '21
0x2F34…c47C
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$27.5K USDC
USDC
0x1a13…8b7f
1
$24.6K USDC
USDC.E
Nov '21
0xaB8d…D5B1
2
$49.2K USDC
USDC
0xcd35…e858
1
$22.6K USDC
USDC.E
Jul '22
0xfc07…96c3
2
$500 USDC
USDC
0x5abf…c0d0
1
$21.9K USDC
USDC.E
Aug '21
0xbcc1…A126
1
$20.0K USDC
USDC.E
Nov '21
0x622A…9797
1
$19.4K USDC
USDC.E
Oct '21
0xC62B…d3d7
1
$18.7K USDC
USDC.E
Nov '21
0xd180…09c0
1
@0x354afc2ff28d1faa898294247a40f87de24c061a0x354A…061AVERIFY
$18.2K USDC
USDC.E
Oct '21
0x354A…061A
1
$16.5K USDC
USDC.E
Oct '21
0x0842…eD2C
1
$14.6K USDC
USDC.E
Nov '21
0xc8e9…B99D
1
$14.2K USDC
USDC.E
Oct '21
0x4Be8…0604
1
$13.4K USDC
USDC.E
Sep '21
0x4677…51B3
1
$13.3K USDC
USDC.E
Oct '21
0x10D0…cE36
1
@MotherMarketMaker0x2665…3Ea9VERIFY
$12.6K USDC
USDC.E
Oct '21
0x2665…3Ea9
1
$12.6K USDC
USDC.E
Jul '22
0x4567…d7D6
1
$12.5K USDC
USDC.E
Nov '21
0x294D…0156
1
@0xb74125df13cb9194d93d8b62e0db30352f2b80010xb741…8001VERIFY
$10.0K USDC
USDC.E
Oct '21
0xb741…8001
1
$9.8K USDC
USDC.E
Oct '21
0x8706…7110
1
$9.7K USDC
USDC.E
Sep '21
0x7bE2…e864
1
$9.6K USDC
USDC.E
Oct '21
0x1707…aE19
1
$9.2K USDC
USDC.E
Oct '21
0x8343…7Cbd
1
$9.0K USDC
USDC.E
Oct '21
0xff24…4cc2
1
$7.6K USDC
USDC.E
Oct '21
0x2061…8c32
1
$7.3K USDC
USDC.E
Oct '21
0xc9F9…ECE4
1
$6.8K USDC
USDC.E
Oct '21
0x23e4…1179
1
$6.5K USDC
USDC.E
Sep '21
0xF605…d6b0
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET