BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 7d OLD
WALLET FORENSICS · 0x2a42…32F9

0x2a426b3Bb4fa87488387545f15D01d81352732F9

CREATED 1322d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1322d
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
$504.3K USDC
USDC.E
Dec '22
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$206.7K USDC
USDC.E
Dec '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$133.8K USDC
USDC.E
Dec '22
0xfBA3…9392
2
@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4VERIFY
$1.0M USDC
USDC
—
0x10bf…c0e4
1
$102.1K USDC
USDC.E
Aug '24
0x22E7…3d3E
2
$99 USDC
USDC
—
0xd69b…be51
1
$20.0K USDC
USDC.E
Jan '23
0x13aB…B4B7
1
@0x3052F2A0275a24984cbA55C4BdeE4881e92e87a0-17230820384850xDD88…9a6aVERIFY
$12.1K USDC
USDC.E
Jan '23
0xDD88…9a6a
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$17.3K USDC
USDC
—
0xe780…e245
1
$11.5K USDC
USDC.E
Dec '22
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
@0x57356793365301b26bd8da93a7249c92a2003b1d0x5735…3b1DVERIFY
$10.0K USDC
USDC.E
Dec '22
0x5735…3b1D
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$11 USDC
USDC
—
0xe780…e245
1
$10.0K USDC
USDC.E
Dec '22
0x65dA…40B5
2
$0 USDC
USDC
—
0x79ca…9b41
1
$9.0K USDC
USDC.E
Jan '23
0x68c2…4C18
2
$9.7K USDC
USDC
—
0xbf24…1590
1
$5.5K USDC
USDC.E
Jan '23
0x4275…d9af
2
$99 USDC
USDC
—
0xd69b…be51
1
$5.0K USDC
USDC.E
Dec '22
0xE0b1…8BaC
2
$250 USDC
USDC
—
0x4ef9…a61b
1
$3.9K USDC
USDC.E
Dec '22
0x3d8E…69c1
2
$0 USDC
USDC
—
0x088b…451c
1
$3.4K USDC
USDC.E
Jan '23
0x7886…9B0E
1
$3.1K USDC
USDC.E
Dec '22
0x25c4…686C
2
$999 USDC
USDC
—
0xd69b…be51
1
$3.0K USDC
USDC.E
Dec '22
0x68A8…Eb0D
2
Binance Hot Wallet (Polygon)0xe780…e245VERIFY
$4.0K USDC
USDC
—
0xe780…e245
1
$2.8K USDC
USDC.E
Dec '22
0xB2a8…1Fab
1
$2.1K USDC
USDC.E
Dec '22
0xA324…E978
2
$499 USDC
USDC
—
0xd69b…be51
1
$2.0K USDC
USDC.E
Jan '23
0x2fA8…f269
2
1inch Router V40x1111…097dVERIFY
$1 USDC
USDC
—
0x1111…097d
1
$2.0K USDC
USDC.E
Dec '22
0x2027…3eaD
2
$2 USDC
USDC
—
0x6e7a…4827
1
$1.6K USDC
USDC.E
Jan '23
0x77F3…6F78
2
$19 USDC
USDC
—
0x986a…23dd
1
$1.2K USDC
USDC.E
Jan '23
0x5950…EAC8
2
$499 USDC
USDC
—
0x4df7…7ded
1
$1.0K USDC
USDC.E
Dec '22
0xa9f0…b732
1
$843 USDC
USDC.E
Apr '24
0xEa74…896c
1
$592 USDC
USDC.E
Dec '22
0x1779…0594
2
$146 USDC
USDC
—
0x9ac5…1c84
1
$585 USDC
USDC.E
Dec '22
0x9F51…4282
1
$549 USDC
USDC.E
Dec '22
0xD16f…4A01
2
$494 USDC
USDC
—
0x1205…1fe1
1
$411 USDC
USDC.E
Jan '23
0xC051…8DA1
1
$380 USDC
USDC.E
Jan '23
0xd342…59d9
1
$134 USDC
USDC.E
Dec '22
0x3C24…26F5
1
$134 USDC
USDC.E
Dec '22
0xBA70…F4a0
1
$132 USDC
USDC.E
Dec '22
0x5930…4929
1
@0xf4760b0546255795bf1965721ae46281c649e5c10xf476…E5C1VERIFY
$130 USDC
USDC.E
Dec '22
0xf476…E5C1
1
$75 USDC
USDC.E
Jan '23
0x6bA2…9F48
1
$43 USDC
USDC.E
Jan '23
0x89E7…844a
1
$40 USDC
USDC.E
Dec '22
0x4085…CE2B
1
$30 USDC
USDC.E
Nov '24
0xaD6C…D2F4
1
$25 USDC
USDC.E
Jan '23
0xf423…7723
1
$25 USDC
USDC.E
Dec '22
0x3620…1d90
1
$21 USDC
USDC.E
Dec '22
0xBA71…Ec03
1
@0x63ff08a4c56b348bc9b2e866b619b03bd18f1d600x63Ff…1D60VERIFY
$20 USDC
USDC.E
Dec '22
0x63Ff…1D60
1
@0x06c5606ff51ea7c1908f8f88056333dfcedd940c0x06c5…940cVERIFY
$20 USDC
USDC.E
Dec '22
0x06c5…940c
1
$10 USDC
USDC.E
Dec '22
0x2690…3d31
1
@digitaldynasty0x850F…19aEVERIFY
$10 USDC
USDC.E
Jan '23
0x850F…19aE
1
$10 USDC
USDC.E
Jan '23
0x50ED…E1B2
1
$9 USDC
USDC.E
Dec '22
0xE531…4429
1
$7 USDC
USDC.E
Jan '23
0xf54e…Beec
1
$6 USDC
USDC.E
Dec '22
0x4872…5C9B
1
$6 USDC
USDC.E
Dec '22
0x1486…9c30
1
$5 USDC
USDC.E
Jan '23
0x40aA…70df
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET