BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7h OLD
WALLET FORENSICS · 0x1CE8…F55a

0x1CE8Ed87b7b4cB60f0CC3664Bf1fe216163fF55a

CREATED 1949d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1949d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$999.1K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$540.4K USDC
USDC.E
Feb '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$364.2K USDC
USDC.E
Jul '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$293.5K USDC
USDC.E
Mar '23
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$179.3K USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$169.5K USDC
USDC.E
Jul '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$144.3K USDC
USDC.E
Oct '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$85.2K USDC
USDC
Nov '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$79.2K USDC
USDC.E
May '22
0xB099…62bB
1
$76.4K USDC
USDC
May '24
0x4E32…92Bf
2
$1 USDC
USDC
—
0x0f66…536b
1
$73.4K USDC
USDC.E
Oct '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$48.7K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$46.7K USDC
USDC.E
Apr '21
0x34bc…510f
1
$45.3K USDC
USDC.E
May '21
0xDC06…6994
2
$500 USDC
USDC
—
0xf4c5…b32b
1
$42.3K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$39.0K USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$31.4K USDC
USDC.E
Apr '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$28.8K USDC
USDC.E
Sep '22
0x1aEc…4172
2
@jackhammer1230xa63d…770aVERIFY
$2.3K USDC
USDC
—
0xa63d…770a
1
$16.2K USDC
USDC.E
Nov '22
0x30f5…327A
2
$500.0K USDC
USDC
—
0x203d…450c
1
$15.2K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$13.3K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$12.2K USDC
USDC
Dec '24
0x1111…0582
1
$11.6K USDC
USDC.E
Apr '22
0x4Fe4…c953
2
$1 USDC
USDC
—
0xbc91…6a6c
1
$514 USDC
USDC.E
Aug '22
0x384c…D724
2
@jackhammer1230xa63d…770aVERIFY
$5 USDC
USDC
—
0xa63d…770a
1
$343 USDC
USDC.E
Aug '22
0x8AB4…6790
2
$1.0M USDC
USDC
—
0x61c2…6b27
1
$18 USDC
USDC.E
Jan '22
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$12 USDC
USDC.E
May '21
0x7cF4…701f
2
$1 USDC
USDC
—
0x6dc6…c527
1
$0 USDC
USDC.E
Jun '23
0xB2A2…b4CD
2
VIA INTERMEDIARY
USDC
—
0x1717…b8e6
1
$0 USDC
USDC.E
Feb '24
0x3b0A…72Dd
2
$0 USDC
USDC
—
0x71e0…d044
1
—
USDC
May '21
0xd910…04fd
1
—
USDC
Oct '21
0x2fA5…372F
1
—
USDC
Oct '21
0x8C5a…aE7E
1
—
USDC
Feb '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET