BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9h OLD
WALLET FORENSICS · 0x31de…8091

0x31de5b9cfBCE55b06A92A37798f5F4FcAFB48091

CREATED 1934d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1934d
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
$113.3K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$46.0K USDC
USDC.E
May '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$17.5K USDC
USDC.E
May '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$12.2K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$2.8K USDC
USDC.E
May '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$1.3K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$1.2K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$1.0K USDC
USDC.E
May '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$645 USDC
USDC.E
Apr '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$506 USDC
USDC.E
May '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$354 USDC
USDC.E
Jun '21
0xfe4F…e54B
2
$0 USDC
USDC
—
0x2e1a…b13f
1
$118 USDC
USDC.E
Aug '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$19 USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$0 USDC
USDC.E
Jun '21
0xE07f…6205
2
$30.0K USDC
USDC
—
0xec12…07f2
1
—
USDC
Jun '21
0x4393…a68A
1
—
USDC
May '21
0x2704…eA83
1
—
USDC
Jul '21
0xDB7c…8ceE
2
$0 USDC
USDC
—
0xfe4f…e54b
1
—
USDC
May '21
0xE0EB…3940
1
—
USDC
Feb '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET