BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 21d OLD
WALLET FORENSICS · 0x2a5d…10f1

0x2a5d4F800464007CE4A31CBC1E670E70B51810f1

CREATED 1896d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1896d
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
$140.4K USDC
USDC.E
Jun '21
0x296b…2Cf2
2
VIA INTERMEDIARY
USDC
—
0x2a5d…10f1
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$132.3K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$65.1K USDC
USDC.E
Jan '22
0x5f69…3014
2
$1 USDC
USDC
—
0x475b…0abb
1
$63.5K USDC
USDC
Dec '23
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$21.1K USDC
USDC.E
Feb '23
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$13.6K USDC
USDC.E
May '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$12.7K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$8.0K USDC
USDC.E
Dec '23
0xD36e…a418
2
$7 USDC
USDC
—
0xe63e…886b
1
$7.8K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$6.6K USDC
USDC
Feb '24
0x6437…55B4
1
$5.9K USDC
USDC.E
Nov '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$5.3K USDC
USDC.E
May '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$3.2K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
@letsgochiefs0xc9A6…b512VERIFY
$3.0K USDC
USDC.E
Jun '22
0xc9A6…b512
2
@0x5c9e2a6fec34b510996a8e2a3d1e2c47a382a8b90x5c9e…a8b9VERIFY
$83 USDC
USDC
—
0x5c9e…a8b9
1
$2.7K USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$2.2K USDC
USDC
Sep '24
0xa0bB…2E26
1
$2.0K USDC
USDC.E
Jan '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.1K USDC
USDC.E
Jun '21
0xfaE4…5d17
2
$998 USDC
USDC
—
0x4a35…3c09
1
$1.1K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$1.0K USDC
USDC.E
Dec '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.0K USDC
USDC
May '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.0K USDC
USDC.E
Jul '24
0x57B3…19D7
1
$585 USDC
USDC.E
Apr '23
0x8E6B…8a54
1
@sandeezy - 377830xBA02…81E1VERIFY
$417 USDC
USDC.E
Aug '21
0xBA02…81E1
2
$1.0K USDC
USDC
—
0x2a5d…10f1
1
$384 USDC
USDC.E
Jan '22
0x12aB…B8C4
2
$98 USDC
USDC
—
0xf59e…b6d8
1
$300 USDC
USDC.E
Aug '23
0x0aBD…7DAa
2
$1 USDC
USDC
—
0x5879…7f85
1
$300 USDC
USDC.E
Jul '23
0x428A…C010
1
$256 USDC
USDC.E
Mar '23
0x0a63…cc45
2
$239.1K USDC
USDC
—
0xd4a3…46d8
1
@Ferguson0500Turd0x47BC…C043VERIFY
$210 USDC
USDC.E
Apr '23
0x47BC…C043
1
$105 USDC
USDC
Jan '24
0x2bAd…646e
1
$73 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
1
$49 USDC
USDC.E
Jun '21
0xd95f…fc24
1
$29 USDC
USDC.E
Mar '23
0xeEF1…03c8
1
$15 USDC
USDC.E
May '21
0x4aAE…7Ae9
1
$10 USDC
USDC.E
Mar '23
0x0319…3367
1
$5 USDC
USDC.E
Apr '23
0x6AA2…41B6
1
$1 USDC
USDC.E
Jun '21
0x810F…42C9
1
$1 USDC
USDC.E
Aug '23
0xDaC8…255D
1
$0 USDC
USDC
Jul '23
0xe75A…2cF2
1
$0 USDC
USDC.E
Jan '24
0x296B…2Cf2
1
$0 USDC
USDC
Dec '23
0xE3a5…4882
1
$0 USDC
USDC
Dec '23
0xAf4C…ceB4
1
—
USDC
Aug '24
0x296b…2cF2
1
—
USDC
Jun '21
0x2CBd…1E2C
1
—
USDC
May '21
0x0515…32B3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET