BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 30d OLD
WALLET FORENSICS · 0x245A…7468

0x245AaF5f7E3010ea23668608106Ef6B7aF487468

CREATED 1919d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1919d
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
$176.9K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$65.3K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$29.6K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$28.9K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$22.8K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$21.1K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$17.5K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$16.1K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$12.5K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$11.0K USDC
USDC.E
Dec '21
0x9280…b774
2
$50 USDC
USDC
—
0x40e0…0ad0
1
$10.4K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$9.9K USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$9.6K USDC
USDC.E
Sep '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$4.5K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
@0xF3Ad0F8907EDEEDe13C2144850A279bBA1a947c5-17690362915770xbeD2…5660VERIFY
$3.3K USDC
USDC.E
Jan '22
0xbeD2…5660
1
$3.0K USDC
USDC.E
Jul '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$2.4K USDC
USDC.E
Apr '21
0x93bd…8c0e
1
$2.1K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$1.8K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$1.3K USDC
USDC.E
May '21
0x7b9e…5277
2
$151 USDC
USDC
—
0x245a…7468
1
$1.2K USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$631 USDC
USDC.E
May '21
0x8CFD…D734
1
$558 USDC
USDC.E
May '21
0x99dA…Ea1d
2
$30.0K USDC
USDC
—
0x182f…4ef1
1
$390 USDC
USDC.E
Jun '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$254 USDC
USDC.E
Jul '21
0xf72B…6634
1
$213 USDC
USDC.E
Jun '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$61 USDC
USDC.E
Aug '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
$24 USDC
USDC.E
Jul '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$6 USDC
USDC.E
Jul '21
0x1434…3884
2
$10 USDC
USDC
—
0xee7e…453f
1
$5 USDC
USDC.E
Aug '21
0xcFfc…f7D2
2
$50 USDC
USDC
—
0x5aeb…e9e6
1
$1 USDC
USDC.E
Jun '21
0x1a0b…36B9
1
$0 USDC
USDC.E
Jun '21
0xf04a…6Bdd
1
—
USDC
Sep '21
0xe780…e245
1
—
USDC
Apr '21
0xb186…895D
1
—
USDC
Apr '21
0xAbf5…2Ff4
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET