BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x0695…adb7

0x0695b53aaB5B5B72cD62EbEC0a92c6A7859Aadb7

CREATED 1941d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1941d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x04DDdcA337D732d558D719872e5cd38867B385D2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$407.0K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$72.1K USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$42.7K USDC
USDC.E
Aug '21
0xC60a…D088
2
$5 USDC
USDC
—
0x53ba…4bb0
1
$26.5K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$22.0K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$14.0K USDC
USDC.E
Jul '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$11.6K USDC
USDC.E
May '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$9.0K USDC
USDC.E
Jul '23
0x0CC0…4ABf
2
$400 USDC
USDC
—
0x0695…adb7
1
$8.4K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$8.2K USDC
USDC.E
Jul '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$8.1K USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$5.0K USDC
USDC.E
Aug '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$3.4K USDC
USDC.E
May '21
0xa5E0…78ff
1
$3.4K USDC
USDC.E
Sep '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$2.9K USDC
USDC.E
Aug '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$2.4K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$2.1K USDC
USDC.E
Sep '21
0xbFf6…79F8
2
$10 USDC
USDC
—
0x81ca…1d4a
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.8K USDC
USDC.E
Jan '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.8K USDC
USDC.E
May '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$999 USDC
USDC.E
Aug '21
0x51E3…75E0
1
$999 USDC
USDC.E
Aug '21
0xb789…3278
2
$0 USDC
USDC
—
0xf08f…3814
1
$994 USDC
USDC.E
Jun '21
0xb077…dA16
2
$418 USDC
USDC
—
0xa370…ca63
1
$977 USDC
USDC.E
Aug '21
0x4Cd2…89dF
2
$2 USDC
USDC
—
0x1cb7…4334
1
$916 USDC
USDC.E
May '21
0x2731…3427
2
$50 USDC
USDC
—
0x21b9…a256
1
$772 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$715 USDC
USDC.E
Jul '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$528 USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$510 USDC
USDC.E
Jun '21
0xE9aC…ed97
2
$1 USDC
USDC
—
0xf08f…3814
1
$445 USDC
USDC
Oct '23
0xEecB…5751
2
$100 USDC
USDC
—
0x3265…79b1
1
$436 USDC
USDC.E
Jun '21
0x17AA…6744
2
$1 USDC
USDC
—
0x5783…6a9a
1
$399 USDC
USDC
Feb '24
0x896D…5575
1
$372 USDC
USDC.E
May '21
0x6405…1a0d
1
$300 USDC
USDC
Jan '24
0xF6e7…38Ab
1
$285 USDC
USDC.E
Jul '21
0x9E8e…bb0E
1
$204 USDC
USDC
Mar '24
0xc6bA…5eB1
1
$167 USDC
USDC
Dec '23
0xA4D8…28D9
1
$157 USDC
USDC.E
Jul '21
0xf9dF…B7e4
1
$149 USDC
USDC.E
Jul '21
0xe1C2…B572
1
$123 USDC
USDC.E
Jul '21
0xa216…94Fe
1
$64 USDC
USDC.E
May '21
0xf04a…6Bdd
1
$38 USDC
USDC.E
May '21
0x04DD…85D2
1
$30 USDC
USDC.E
Jun '21
0x1cb7…4334
1
$8 USDC
USDC.E
May '21
0xF6a6…B498
1
$1 USDC
USDC.E
Jul '21
0xf638…48E3
1
$0 USDC
USDC.E
Feb '23
0x2efF…023e
1
$0 USDC
USDC.E
Jul '21
0xEcFe…dB1C
1
$0 USDC
USDC.E
Jan '23
0xcFfc…f7D2
1
$0 USDC
USDC.E
Jul '23
0x82dB…40B1
1
$0 USDC
USDC
Feb '24
0xD961…28b6
1
$0 USDC
USDC
Feb '24
0x8665…Fd74
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET