BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 41d OLD
WALLET FORENSICS · 0x2e8D…db68

0x2e8D6Dc06e9B116b371263882e5d9ba96403db68

CREATED 2115d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2115d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$26.3K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$17.0K USDC
USDC.E
Oct '20
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$16.5K USDC
USDC.E
May '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$13.7K USDC
USDC.E
Oct '20
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$12.5K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$10.7K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$9.0K USDC
USDC.E
Mar '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$8.1K USDC
USDC.E
Nov '20
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$6.0K USDC
USDC.E
Feb '21
0x8532…1bd9
2
$10 USDC
USDC
—
0x2df3…ade6
1
$5.0K USDC
USDC.E
Jan '21
0x28a0…9f43
2
$20.0K USDC
USDC
—
0xc52b…f6a9
1
$4.2K USDC
USDC.E
Nov '20
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$4.1K USDC
USDC.E
Mar '21
0x4f5d…97c2
2
$5 USDC
USDC
—
0xd2f5…9f70
1
$4.0K USDC
USDC.E
Oct '20
0x5E8e…c734
2
$30 USDC
USDC
—
0x2df3…ade6
1
$3.0K USDC
USDC.E
Oct '20
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$2.8K USDC
USDC.E
Jun '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$2.8K USDC
USDC.E
Feb '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$1.5K USDC
USDC.E
Jun '21
0x8E5c…7075
2
$12.8K USDC
USDC
—
0xc9ec…5532
1
$1.2K USDC
USDC.E
Jul '21
0x3904…1b1B
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$1.1K USDC
USDC.E
Nov '20
0x75eE…2e41
2
$27 USDC
USDC
—
0x0749…423f
1
$802 USDC
USDC.E
Mar '21
0xA102…7429
1
$666 USDC
USDC.E
Jan '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$486 USDC
USDC.E
Mar '21
0x40F0…2436
2
$23 USDC
USDC
—
0x11c0…9a46
1
$474 USDC
USDC.E
Jun '21
0x0c98…B106
1
$434 USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$381 USDC
USDC.E
Nov '20
0xa5E0…78ff
1
$228 USDC
USDC.E
Nov '20
0xb593…2d4b
2
$86 USDC
USDC
—
0xed28…dbbd
1
$120 USDC
USDC.E
Oct '20
0x4eBd…8c61
2
$48 USDC
USDC
—
0x5073…7d4c
1
$82 USDC
USDC.E
Oct '20
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$32 USDC
USDC.E
Dec '20
0xb022…4d38
2
$5 USDC
USDC
—
0xb8c6…3694
1
$10 USDC
USDC.E
Oct '20
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$0 USDC
USDC.E
Jul '21
0x02Ec…3Daa
1
—
USDC
Oct '20
0x7cEA…092E
1
—
USDC
Feb '21
0x819C…43F5
1
—
USDC
May '21
0x0515…32B3
1
—
USDC
Oct '20
0x2e34…022C
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET