BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x3653…5f28

0x3653F30FBe3444c72725eAcF6264479144f35f28

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 TX0xa76D9a5f95BdBc9d4496576b767DcFB16dD1Fa0e
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$23.2M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$2.1M USDC
USDC.E
Apr '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$1.8M USDC
USDC.E
Apr '21
0x4972…AFD5
1
$1.5M USDC
USDC.E
Apr '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$528.6K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$520.5K USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$471.9K USDC
USDC.E
Apr '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$455.6K USDC
USDC.E
May '21
0x1df7…8475
2
$6.4K USDC
USDC
—
0x1069…560d
1
$295.6K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$288.9K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$279.3K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$266.7K USDC
USDC.E
Jun '21
0xB93C…B896
1
$262.7K USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$224.9K USDC
USDC.E
Apr '21
0xa5E0…78ff
1
$204.5K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$181.6K USDC
USDC.E
May '21
0x4aAE…7Ae9
1
$158.5K USDC
USDC.E
Apr '21
0x8212…709A
2
$14.6K USDC
USDC
—
0x092d…f106
1
$136.1K USDC
USDC.E
May '21
0x4863…95D5
2
$10 USDC
USDC
—
0x1737…fd27
1
$124.7K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$105.2K USDC
USDC.E
May '21
0x41a0…B6ec
2
$10 USDC
USDC
—
0x1737…fd27
1
$78.1K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$62.6K USDC
USDC.E
May '21
0x664E…9Ab1
2
$10 USDC
USDC
—
0x5fc3…c8ec
1
$59.8K USDC
USDC.E
Apr '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$56.5K USDC
USDC.E
Apr '21
0x9270…CFDA
2
$50.0K USDC
USDC
—
0x3653…5f28
1
$54.5K USDC
USDC.E
May '21
0x9024…dADE
2
$0 USDC
USDC
—
0x6e7a…4827
1
$41.4K USDC
USDC.E
May '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$28.6K USDC
USDC.E
Jun '21
0xE9aC…ed97
2
$1 USDC
USDC
—
0xf08f…3814
1
$28.4K USDC
USDC.E
Apr '21
0xa76D…Fa0e
2
$61.7K USDC
USDC
—
0x5915…ca88
1
$27.6K USDC
USDC.E
May '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$20.7K USDC
USDC.E
Jun '21
0xAD8f…6997
2
$2.5K USDC
USDC
—
0x4985…1334
1
$16.4K USDC
USDC.E
Sep '21
0x5333…d561
1
$14.9K USDC
USDC.E
Jul '21
0x1802…c62f
1
$10.0K USDC
USDC.E
Jun '21
0x05aC…1c06
1
$9.9K USDC
USDC.E
May '21
0x5A36…7903
1
$7.9K USDC
USDC.E
May '21
0xcAf7…b456
1
$5.6K USDC
USDC.E
Jul '21
0x5b13…a659
1
$5.4K USDC
USDC.E
Sep '21
0xdB6f…f498
1
$5.0K USDC
USDC.E
Jun '21
0x9Ec2…DEB0
1
$2.9K USDC
USDC.E
Jun '21
0xbDe5…2064
1
$2.3K USDC
USDC.E
Sep '21
0xBA12…F2C8
1
$1.9K USDC
USDC.E
Jun '21
0x8496…0F68
1
$1.9K USDC
USDC.E
Jun '21
0x9071…D477
1
$1.2K USDC
USDC.E
Jun '21
0xb39A…465d
1
$1.1K USDC
USDC.E
Sep '21
0x944a…E70d
1
$835 USDC
USDC.E
May '21
0xe503…D904
1
$797 USDC
USDC.E
Jun '21
0x2142…213A
1
$555 USDC
USDC.E
Jul '21
0xc4DA…51a5
1
$521 USDC
USDC.E
Apr '21
0x096C…82f4
1
$505 USDC
USDC.E
Aug '21
0x6Fd8…4bA3
1
$391 USDC
USDC.E
Aug '21
0x3324…Bf1f
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET