BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0x04e4…DF11

0x04e492d349E82cAFDc314cc0d966592B6ee9DF11

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$685.8K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$124.6K USDC
USDC.E
Nov '21
0x1111…097d
2
$1 USDC
USDC
0x2ec2…ffba
1
$105.7K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$83.6K USDC
USDC.E
Oct '21
0x73CF…6cBD
2
$1 USDC
USDC
0x1979…1074
1
$80.1K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
0xeef6…c6ee
1
$60.7K USDC
USDC.E
Nov '21
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$36.9K USDC
USDC.E
Jun '21
0x75b2…5888
2
$10 USDC
USDC
0x07d3…7e6f
1
$36.5K USDC
USDC.E
Jul '21
0x0319…3367
2
$2 USDC
USDC
0xf33d…8853
1
$34.6K USDC
USDC.E
Oct '21
0x44AA…84D1
1
$27.6K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$12.5K USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$11.0K USDC
USDC.E
Aug '21
0x85ba…F4ff
2
$71.0K USDC
USDC
0x185c…7fea
1
$10.0K USDC
USDC.E
Jun '21
0xd928…d588
2
$85.0K USDC
USDC
0xc9ec…5532
1
$8.6K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$8.1K USDC
USDC.E
Nov '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$7.2K USDC
USDC.E
Oct '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$7.0K USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$6.6K USDC
USDC.E
Jun '21
0x86cC…eAc3
2
$28 USDC
USDC
0xe6ed…84f0
1
$6.0K USDC
USDC.E
Oct '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$5.2K USDC
USDC.E
Aug '21
0xCddf…C81b
2
$80.0K USDC
USDC
0xeb1c…ceb8
1
$5.1K USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$5.0K USDC
USDC.E
Jul '21
0xBe40…FA9C
2
$430 USDC
USDC
0xb61c…bf29
1
$4.5K USDC
USDC.E
Jul '21
0xb7bd…4f33
2
$10 USDC
USDC
0x2e8d…db68
1
$3.0K USDC
USDC.E
Jul '21
0x7018…D255
2
$945.0K USDC
USDC
0xd69d…c30e
1
$2.5K USDC
USDC.E
Nov '21
0x72c2…3632
2
$2.8K USDC
USDC
0xdb6f…f498
1
Everclear (Prev. Connext)0x1198…2259VERIFY
$800 USDC
USDC.E
Jan '24
0x1198…2259
1
$464 USDC
USDC.E
Aug '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$436 USDC
USDC.E
Aug '21
0x4c38…49B0
2
$20 USDC
USDC
0x07d3…7e6f
1
$395 USDC
USDC.E
Jul '21
0xAD8f…6997
2
$2.5K USDC
USDC
0x4985…1334
1
$354 USDC
USDC.E
Jul '21
0x8eF1…06b9
2
$246.9K USDC
USDC
0x41fc…795b
1
$119 USDC
USDC.E
Jul '21
0x1434…3884
1
$97 USDC
USDC.E
Jul '21
0x0Df9…b033
1
$29 USDC
USDC.E
Jul '21
0x0f2d…1780
1
$23 USDC
USDC.E
Jul '21
0x8375…Cb57
1
$22 USDC
USDC.E
Aug '21
0x3324…Bf1f
1
USDC
Jan '22
0x2586…c00c
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET