BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x0121…5600

0x01213e995Cd6272ebbb929311b50787296F25600

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$15.3K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$2.9K USDC
USDC.E
Aug '21
0xE2Ba…3be8
1
$2.3K USDC
USDC.E
Jun '21
0x7018…D255
2
$945.0K USDC
USDC
0xd69d…c30e
1
$2.2K USDC
USDC.E
Jun '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$2.2K USDC
USDC.E
Jul '21
0xb7bd…4f33
2
$10 USDC
USDC
0x2e8d…db68
1
$2.2K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$2.2K USDC
USDC.E
Jun '21
0x4B1F…0001
2
~4,633 txs (very active)0x91c8…1100VERIFY
$50 USDC
USDC
0x91c8…1100
1
$810 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$400 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$398 USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$371 USDC
USDC.E
Jun '21
0xade2…8491
2
$50 USDC
USDC
0x5dda…9347
1
$113 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$106 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
USDC
Jun '21
0x377D…5A3E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET