BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x212A…3373

0x212A43c5D993D7C05D0f8440EE38ae2cA4053373

CREATED 1689d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1689d
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
$153.3K USDC
USDC.E
Dec '21
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
$99.2K USDC
USDC.E
Jan '22
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$36.0K USDC
USDC.E
Dec '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$28.2K USDC
USDC.E
Jul '22
0x17a7…6F8A
2
$50.0K USDC
USDC
—
0x3ddf…5296
1
$24.7K USDC
USDC.E
Jun '22
0xf039…9C18
1
$14.5K USDC
USDC.E
Jul '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$10.0K USDC
USDC.E
Dec '21
0x5a58…3fdE
2
@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278VERIFY
$1.1K USDC
USDC
—
0xe6f1…d278
1
$6.6K USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$5.4K USDC
USDC.E
Jul '22
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$5.3K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$4.6K USDC
USDC.E
Nov '22
0x9877…dcA8
2
$10 USDC
USDC
—
0xe219…177b
1
$3.3K USDC
USDC.E
Aug '22
0x384c…D724
2
@jackhammer1230xa63d…770aVERIFY
$5 USDC
USDC
—
0xa63d…770a
1
$2.3K USDC
USDC.E
Jan '22
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$2.1K USDC
USDC.E
Jan '22
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$953 USDC
USDC.E
Sep '22
0x8AB4…6790
2
$1.0M USDC
USDC
—
0x61c2…6b27
1
$497 USDC
USDC.E
Aug '22
0x67a4…55D1
2
@jackhammer1230xa63d…770aVERIFY
$10 USDC
USDC
—
0xa63d…770a
1
Synapse Protocol0x8F5B…1280VERIFY
$173 USDC
USDC.E
Oct '22
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$67 USDC
USDC.E
Aug '22
0x7D19…0E0a
2
$42 USDC
USDC
—
0x75db…ddd5
1
$54 USDC
USDC.E
Aug '22
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$39 USDC
USDC.E
Aug '22
0x8496…0F68
2
$42 USDC
USDC
—
0xa6c0…c69c
1
$34 USDC
USDC.E
Nov '22
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$31 USDC
USDC.E
Aug '22
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$24 USDC
USDC.E
Aug '22
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$23 USDC
USDC.E
Aug '22
0xD8Dd…5B1D
2
$10 USDC
USDC
—
0x37f1…a53c
1
$18 USDC
USDC.E
Aug '22
0x7473…4BD2
2
$22 USDC
USDC
—
0xbb4e…cdae
1
$10 USDC
USDC.E
Dec '21
0x4D78…99ff
2
$522 USDC
USDC
—
0xff56…4e78
1
$6 USDC
USDC.E
Aug '22
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$1 USDC
USDC.E
Nov '22
0x5A9F…5BE2
2
$0 USDC
USDC
—
0x0285…6e60
1
$0 USDC
USDC.E
Jun '22
0x540A…315C
1
—
USDC
Oct '22
0x81CC…1612
1
—
USDC
Jun '22
0x0d1E…5a27
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET