BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 44d OLD
WALLET FORENSICS · 0x30d1…e8af

0x30d18BC825229BE06303C91b4Ab2D4a2C952e8af

CREATED 1901d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1901d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$1.4K USDC
USDC.E
Dec '22
0x4f15…EE6d
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.1K USDC
USDC.E
Mar '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$983 USDC
USDC.E
May '21
0x98DB…EF8B
2
$112 USDC
USDC
—
0x9468…e2af
1
$833 USDC
USDC.E
Feb '23
0x2a83…EF7c
2
$10 USDC
USDC
—
0x3f1c…ff94
1
$348 USDC
USDC.E
Nov '21
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$179 USDC
USDC.E
Aug '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$150 USDC
USDC.E
Mar '23
0x6e14…e64E
2
$0 USDC
USDC
—
0x7917…5615
1
$121 USDC
USDC.E
Oct '21
0xCbbA…34DA
2
$100 USDC
USDC
—
0xc312…801c
1
$114 USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$85 USDC
USDC.E
Jun '21
0x4f5d…97c2
2
$5 USDC
USDC
—
0xd2f5…9f70
1
$81 USDC
USDC.E
Oct '21
0x947D…6672
2
$10 USDC
USDC
—
0x86fe…14cb
1
$68 USDC
USDC.E
Aug '21
0xE507…4Edc
2
$100 USDC
USDC
—
0xe471…4af0
1
$57 USDC
USDC.E
Apr '22
0xc332…5f99
1
$54 USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$53 USDC
USDC.E
May '22
0xEeFe…4d32
2
$100 USDC
USDC
—
0xe471…4af0
1
$50 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$38 USDC
USDC.E
Aug '21
0xB2b6…52EA
2
$30.0K USDC
USDC
—
0x2cf5…ad9e
1
$33 USDC
USDC.E
Aug '21
0x5fcb…58A8
2
$100 USDC
USDC
—
0x4426…920b
1
$32 USDC
USDC.E
Jun '21
0x40F0…2436
2
$23 USDC
USDC
—
0x11c0…9a46
1
$31 USDC
USDC.E
Jun '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$25 USDC
USDC.E
Sep '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$20 USDC
USDC.E
Oct '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$15 USDC
USDC.E
Aug '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$12 USDC
USDC.E
Aug '21
0xa5cA…f039
2
$259 USDC
USDC
—
0x4a5c…bcf0
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$9 USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$7 USDC
USDC.E
Oct '21
0x6BE4…8370
2
$249 USDC
USDC
—
0x19b1…8e53
1
$7 USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
Kyber Network0x6131…37b5VERIFY
$6 USDC
USDC.E
Feb '23
0x6131…37b5
2
$10 USDC
USDC
—
0x1d57…37fd
1
$3 USDC
USDC.E
Jun '21
0x8312…1673
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$3 USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$2 USDC
USDC.E
Jun '21
0x9f19…5b83
1
$2 USDC
USDC.E
Jul '21
0x3483…315B
1
$2 USDC
USDC.E
Jun '21
0x0F85…b594
1
$2 USDC
USDC.E
Feb '23
0x3df1…Fd23
1
$2 USDC
USDC.E
Jun '21
0x5DE6…6f9a
1
$1 USDC
USDC.E
Aug '21
0x853E…670d
1
$1 USDC
USDC.E
Dec '21
0x1c5A…5Ad8
1
$1 USDC
USDC.E
Jun '21
0x7d33…0900
1
$1 USDC
USDC.E
Jun '21
0xCe2c…3233
1
$1 USDC
USDC.E
Aug '21
0xa16a…E66F
1
$0 USDC
USDC.E
Jun '21
0x1B99…8FE1
1
$0 USDC
USDC.E
Jun '21
0x76C4…327F
1
$0 USDC
USDC.E
Oct '21
0x277D…e9Fd
1
$0 USDC
USDC.E
Aug '21
0x89BF…A4E3
1
$0 USDC
USDC.E
Oct '21
0xFf11…D32D
1
$0 USDC
USDC.E
Jun '21
0xE07f…6205
1
$0 USDC
USDC.E
Aug '22
0xCefb…89Ca
1
—
USDC
May '21
0x8C5a…aE7E
1
—
USDC
Apr '22
0xcDd3…2af2
1
—
USDC
May '21
0x0515…32B3
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET