BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0x2fa8…E222

0x2fa8C9158AF1CBBe12b58840D56F620BEA8FE222

CREATED 1910d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1910d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$17.8M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$299.5K USDC
USDC.E
Apr '21
0x34bc…510f
1
$111.4K USDC
USDC.E
Mar '21
0x8532…1bd9
2
$10 USDC
USDC
—
0x2df3…ade6
1
$105.8K USDC
USDC.E
Mar '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$27.9K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$7.8K USDC
USDC.E
Mar '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$5.0K USDC
USDC.E
Mar '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$4.9K USDC
USDC.E
Apr '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.2K USDC
USDC.E
May '21
0x159A…c55a
1
$1.9K USDC
USDC.E
Mar '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$1.2K USDC
USDC.E
Mar '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$1.1K USDC
USDC.E
May '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$19 USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
—
USDC
Apr '21
0xdc84…83f4
1
—
USDC
Mar '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET