BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7h OLD
WALLET FORENSICS · 0x0A17…8062

0x0A1786781B98F8aD8A6397785B893ee517bD8062

CREATED 1969d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1969d
ALL-TIME PNL$0±
WIN RATE—0W / 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
$5.0K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$3.1K USDC
USDC.E
Jun '21
0xbDe5…2064
2
$2 USDC
USDC
—
0xa173…10c6
1
$2.4K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$2.3K USDC
USDC.E
Jul '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$1.3K USDC
USDC.E
Jul '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$694 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$672 USDC
USDC.E
Sep '21
0x8678…9e8F
2
$1.0K USDC
USDC
—
0x4928…6396
1
$377 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$280 USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$154 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$134 USDC
USDC.E
Jun '21
0xAD8f…6997
2
$2.5K USDC
USDC
—
0x4985…1334
1
$61 USDC
USDC.E
Aug '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$27 USDC
USDC.E
Aug '22
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$5 USDC
USDC.E
Aug '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$0 USDC
USDC.E
Aug '21
0x0C80…bb04
2
$6.0K USDC
USDC
—
0xa20c…d32c
1
—
USDC
Feb '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET