BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x295C…d410

0x295Cf1759Af15bE4b81D12d6Ee41C3D9A30Ad410

CREATED 1809d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1809d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8A4CEb4DffA238539C5d62Ce424980e8fdb21EBc
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$9.6K USDC
USDC.E
Sep '22
0x80B3…b9C6
2
$25 USDC
USDC
0xb0ff…260a
1
$9.4K USDC
USDC.E
Oct '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
0xa736…6320
1
$1.3K USDC
USDC.E
Sep '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$812 USDC
USDC.E
Oct '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$481 USDC
USDC.E
Aug '21
0x4Cd2…89dF
2
$2 USDC
USDC
0x1cb7…4334
1
$313 USDC
USDC.E
Sep '22
0xeEF1…03c8
2
$3 USDC
USDC
0x8cac…998f
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$300 USDC
USDC.E
Aug '22
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$299 USDC
USDC.E
Oct '21
0x2D25…9a62
2
$120.0K USDC
USDC
0xbaa1…e552
1
$259 USDC
USDC.E
Aug '21
0x8A4C…1EBc
2
$1 USDC
USDC
0x4723…fabc
1
$195 USDC
USDC.E
Sep '21
0x44AA…84D1
1
$99 USDC
USDC.E
Sep '21
0xA889…D2e9
2
$89 USDC
USDC
0xd227…679c
1
USDC
Aug '21
0xe780…e245
1
USDC
Aug '22
0xd702…7e42
1
USDC
Oct '21
0x0824…08DA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET