BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x35dD…d851

0x35dD3014d7D45D52B94bFCa749bcbD9e894dd851

CREATED 1833d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1833d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$78.8K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$37.0K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$27.6K USDC
USDC.E
Jun '21
0x840e…39C1
2
$10.0K USDC
USDC
—
0xbca1…f1e2
1
$11.9K USDC
USDC.E
Jun '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$9.4K USDC
USDC.E
Jul '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$7.5K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$6.7K USDC
USDC.E
Sep '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$5.6K USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$5.5K USDC
USDC.E
Jan '22
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$5.1K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$4.5K USDC
USDC.E
Aug '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$4.5K USDC
USDC.E
Jun '21
0xF6fa…bfac
2
$26 USDC
USDC
—
0x853e…670d
1
$4.1K USDC
USDC.E
Jun '21
0xBCA1…F1e2
2
$1 USDC
USDC
—
0x40e0…0ad0
1
$3.5K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$2.7K USDC
USDC.E
Oct '21
0x44AA…84D1
1
$1.6K USDC
USDC.E
Mar '22
0x66BC…D7e9
2
$21 USDC
USDC
—
0x35dd…d851
1
$1.5K USDC
USDC.E
Jun '21
0x4648…6e73
2
$1 USDC
USDC
—
0x569c…2765
1
$1.2K USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$1.1K USDC
USDC.E
Sep '21
0xB5d5…6ce4
2
$115.9K USDC
USDC
—
0xc652…3300
1
$1.1K USDC
USDC.E
Jul '21
0x4BDB…eABc
2
$7.5K USDC
USDC
—
0x1e7f…5b97
1
$999 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$701 USDC
USDC.E
Jun '21
0xd392…2bd0
2
$50.0K USDC
USDC
—
0x81d1…5466
1
$602 USDC
USDC.E
Aug '21
0x0dA3…E543
2
$100.0K USDC
USDC
—
0x0fd4…b87c
1
$490 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$410 USDC
USDC.E
Jun '21
0x01C9…ae9e
2
$1 USDC
USDC
—
0xa20c…d32c
1
$346 USDC
USDC.E
Jun '21
0xF204…BD93
2
$0 USDC
USDC
—
0xb007…4448
1
$345 USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$183 USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$169 USDC
USDC.E
Jul '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$125 USDC
USDC.E
Jul '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$111 USDC
USDC.E
Jun '21
0x5DE6…6f9a
1
$106 USDC
USDC.E
Jun '21
0x659A…DD0c
1
$101 USDC
USDC.E
Jun '21
0x299F…a634
1
$100 USDC
USDC.E
Jul '21
0x8375…Cb57
1
$50 USDC
USDC.E
Jun '21
0xCbd0…c37D
1
$42 USDC
USDC.E
Feb '22
0x3496…ea27
1
$34 USDC
USDC.E
Jun '21
0xd5d5…c2B2
1
$22 USDC
USDC.E
Aug '21
0x2cF7…a728
1
$20 USDC
USDC.E
Jun '21
0xade2…8491
1
$19 USDC
USDC.E
Jun '21
0xFf42…5D34
1
$15 USDC
USDC.E
Apr '22
0xcd35…e858
1
$13 USDC
USDC.E
Jul '21
0x3483…315B
1
$13 USDC
USDC.E
Jul '21
0xc30D…C3c4
1
$11 USDC
USDC.E
Jul '21
0x1c5A…5Ad8
1
$7 USDC
USDC.E
Jan '22
0xc590…c02b
1
$3 USDC
USDC.E
Jul '21
0x4f5d…97c2
1
$2 USDC
USDC.E
Aug '21
0xF6a6…B498
1
$1 USDC
USDC.E
Jun '21
0x17AA…6744
1
$1 USDC
USDC.E
Jul '21
0xf638…48E3
1
$1 USDC
USDC.E
Jul '21
0x7D51…Deec
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET