BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x02aF…8923

0x02aFCA5527ecb2FFE3eD6EE9Ae776C7D5DA88923

CREATED 1867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1867d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$6.0K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$2.6K USDC
USDC.E
Aug '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$1.7K USDC
USDC.E
Aug '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$933 USDC
USDC.E
Dec '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$870 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$847 USDC
USDC.E
Sep '21
0x4C96…F348
2
$0 USDC
USDC
—
0xe578…7315
1
$781 USDC
USDC.E
Aug '21
0xf665…2BD0
2
$150.0K USDC
USDC
—
0xf4b8…09a5
1
$648 USDC
USDC.E
Jun '21
0xc4FF…3172
2
$120 USDC
USDC
—
0xe561…f372
1
$565 USDC
USDC.E
Jul '21
0xfcD7…9556
2
$3.2K USDC
USDC
—
0x00b1…e637
1
$467 USDC
USDC.E
Jul '21
0x1b9c…54c2
2
$75.0K USDC
USDC
—
0xf4b8…09a5
1
$426 USDC
USDC.E
May '21
0xBCA1…F1e2
2
$1 USDC
USDC
—
0x40e0…0ad0
1
$398 USDC
USDC.E
Sep '22
0x99A3…80F7
2
$16 USDC
USDC
—
0x50fe…e498
1
$349 USDC
USDC.E
Aug '21
0xB5DB…537b
2
$225.0K USDC
USDC
—
0xf4b8…09a5
1
$244 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$216 USDC
USDC.E
Oct '21
0x4B47…B0eF
2
$4.0K USDC
USDC
—
0xc335…9204
1
$186 USDC
USDC.E
Jul '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$180 USDC
USDC.E
Oct '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$133 USDC
USDC.E
Jun '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$126 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$122 USDC
USDC.E
May '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$113 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$100 USDC
USDC.E
Oct '21
0x815c…2B97
2
$500 USDC
USDC
—
0x88f0…ca66
1
$97 USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$90 USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$90 USDC
USDC.E
Jun '21
0x4f5d…97c2
2
$5 USDC
USDC
—
0xd2f5…9f70
1
$81 USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$75 USDC
USDC.E
Oct '21
0x9055…98Fc
1
$63 USDC
USDC.E
Aug '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$60 USDC
USDC.E
Jun '21
0xE71f…721F
2
$2 USDC
USDC
—
0x982f…15ad
1
$55 USDC
USDC.E
Jun '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$55 USDC
USDC.E
Aug '21
0xa509…47f2
1
$50 USDC
USDC.E
Sep '21
0x4C06…3688
1
$48 USDC
USDC.E
Jun '21
0xbC44…b9c2
1
$37 USDC
USDC.E
Jul '21
0xb7bd…4f33
1
$36 USDC
USDC.E
Jun '21
0x2833…98A8
1
$19 USDC
USDC.E
Jun '21
0x85dE…3b2d
1
$12 USDC
USDC.E
Jul '21
0xc4DA…51a5
1
$10 USDC
USDC.E
Jun '21
0xCbd0…c37D
1
$8 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
$7 USDC
USDC.E
Jun '21
0x6D3e…d793
1
$6 USDC
USDC.E
Sep '21
0x39D7…8F82
1
$6 USDC
USDC.E
Jun '21
0x2367…Cb73
1
$6 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$5 USDC
USDC.E
Sep '21
0xBB0d…aafC
1
$4 USDC
USDC.E
May '21
0xBfbb…13Cf
1
$3 USDC
USDC.E
Aug '21
0x75eF…77C2
1
$2 USDC
USDC.E
Oct '21
0x3f9c…3E2E
1
$1 USDC
USDC.E
Jun '21
0x7295…9925
1
$1 USDC
USDC.E
Jun '21
0x8AF5…8CDe
1
$1 USDC
USDC.E
Jul '21
0x71E6…c94A
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET