BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x25CE…34A4

0x25CE023A7167bF2a66b2c8e4b29f49D150a934A4

CREATED 1822d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1822d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7f50aacFF9a7B911a0E513Def7B29bD16a4AdeDa
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.9K USDC
USDC.E
Nov '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$1.8K USDC
USDC.E
Jul '21
0xAfdA…8b72
2
$8 USDC
USDC
—
0x25ce…34a4
1
$1.5K USDC
USDC.E
Jul '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$1.5K USDC
USDC.E
Dec '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$1.4K USDC
USDC.E
Sep '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$1.3K USDC
USDC.E
Aug '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$961 USDC
USDC.E
Aug '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$719 USDC
USDC.E
Dec '21
0x4658…Eb22
2
$750 USDC
USDC
—
0x2e3d…d75a
1
$683 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$612 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$549 USDC
USDC.E
Jan '22
0xCbbA…34DA
2
$100 USDC
USDC
—
0xc312…801c
1
$463 USDC
USDC.E
Sep '21
0x17Df…5A33
2
$10 USDC
USDC
—
0x16ce…ff91
1
$390 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$359 USDC
USDC.E
Dec '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$347 USDC
USDC.E
Aug '21
0x0CA2…93C5
2
$0 USDC
USDC
—
0x556f…650c
1
$339 USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$284 USDC
USDC.E
Jun '21
0xE55c…c267
2
$380 USDC
USDC
—
0xa179…62c0
1
$255 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$225 USDC
USDC.E
Jun '21
0x4648…6e73
2
$1 USDC
USDC
—
0x569c…2765
1
$215 USDC
USDC.E
Jul '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$213 USDC
USDC.E
Aug '21
0xa1d8…2DAc
2
$20.8K USDC
USDC
—
0xe2dc…84e3
1
$208 USDC
USDC.E
Jun '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$204 USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$196 USDC
USDC.E
Sep '21
0x08e5…cfb8
2
$10 USDC
USDC
—
0x82d7…2ebd
1
$178 USDC
USDC.E
Sep '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$168 USDC
USDC.E
Jun '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$164 USDC
USDC.E
Aug '21
0x4C14…73c1
2
$164 USDC
USDC
—
0x25ce…34a4
1
$150 USDC
USDC.E
Aug '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$140 USDC
USDC.E
Nov '21
0x85fC…3EE5
2
$1 USDC
USDC
—
0x3168…e9ae
1
$134 USDC
USDC.E
Jun '21
0x7f50…deDa
2
$5 USDC
USDC
—
0xe561…f372
1
$123 USDC
USDC.E
Aug '21
0x1F1E…C9Cb
1
$121 USDC
USDC.E
Jan '22
0x0e44…8c10
1
$104 USDC
USDC.E
Jul '21
0x5040…dFE6
1
$101 USDC
USDC.E
Oct '21
0x723e…CFc8
1
$100 USDC
USDC.E
Oct '22
0x6E68…7245
1
$87 USDC
USDC.E
Dec '21
0xfAe7…790A
1
$84 USDC
USDC.E
Jun '21
0x8312…1673
1
$80 USDC
USDC.E
Nov '21
0xa121…B70e
1
$80 USDC
USDC.E
Jul '21
0x0F85…b594
1
$77 USDC
USDC.E
Jul '21
0x3ab5…d329
1
$61 USDC
USDC.E
Aug '21
0x3324…Bf1f
1
$60 USDC
USDC.E
Aug '21
0xBe40…FA9C
1
$59 USDC
USDC.E
Jun '21
0x0Df9…b033
1
$57 USDC
USDC.E
Jun '21
0x85dE…3b2d
1
$57 USDC
USDC.E
Oct '22
0x99A3…80F7
1
$53 USDC
USDC.E
Oct '21
0x62F0…6B29
1
$52 USDC
USDC.E
Oct '22
0x7B92…a710
1
$52 USDC
USDC.E
Jun '21
0x840e…39C1
1
$51 USDC
USDC.E
Jul '21
0x8375…Cb57
1
$48 USDC
USDC.E
Jun '21
0xAD8f…6997
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET