BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12d OLD
WALLET FORENSICS · 0x43a8…3C4A

0x43a8aB43669e39aa4d6c6D8b2f8f12300af43C4A

CREATED 1835d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1835d
ALL-TIME PNL$0±
WIN RATE0W / 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
$4.1K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$707 USDC
USDC.E
Oct '21
0x11a7…4fC5
2
$0 USDC
USDC
0x0000…87e1
1
$445 USDC
USDC.E
Sep '21
0xC591…Bac0
2
$3.0K USDC
USDC
0x20ff…5b0d
1
$444 USDC
USDC.E
Jul '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$379 USDC
USDC.E
Oct '21
0x62F0…6B29
2
$2.5K USDC
USDC
0xc6dc…526a
1
$343 USDC
USDC.E
Oct '21
0xa305…b967
2
$2.8K USDC
USDC
0xffc0…6cee
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$289 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$262 USDC
USDC.E
Sep '21
0xB417…57DB
2
$2 USDC
USDC
0x5e58…e495
1
$245 USDC
USDC.E
Sep '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$208 USDC
USDC.E
Feb '23
0x8eF8…1de6
2
$0 USDC
USDC
0xae81…087d
1
$191 USDC
USDC.E
Jul '24
0xE900…aD71
2
$1 USDC
USDC
0x3496…ea27
1
$189 USDC
USDC.E
Aug '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$116 USDC
USDC.E
Oct '22
0x7B92…a710
2
$21 USDC
USDC
0xad26…a838
1
$95 USDC
USDC.E
Sep '21
0x2F92…62D0
2
$4.8K USDC
USDC
0x934f…1cb8
1
$88 USDC
USDC.E
Aug '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$87 USDC
USDC.E
Sep '21
0x23e5…C762
2
$3.5K USDC
USDC
0x0983…148e
1
$81 USDC
USDC.E
Oct '22
0xa5E0…78ff
1
$80 USDC
USDC.E
Jul '21
0x034c…d7a8
2
$2.5K USDC
USDC
0x65b2…b20d
1
$77 USDC
USDC.E
Aug '21
0x849d…7569
2
$2.0K USDC
USDC
0x20ff…5b0d
1
$52 USDC
USDC.E
Sep '21
0x944a…E70d
2
$1.3K USDC
USDC
0x2a27…a9e0
1
$51 USDC
USDC.E
Sep '21
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$50 USDC
USDC
Feb '26
0xA4D9…62BD
2
$1 USDC
USDC
0xdf7d…b233
1
$50 USDC
USDC.E
Dec '22
0x022d…D631
2
$0 USDC
USDC
0x5b74…6060
1
$48 USDC
USDC
Aug '21
0xfa0b…81b9
2
$100 USDC
USDC
0x2cba…d105
1
$48 USDC
USDC.E
Aug '21
0x0097…98AC
2
$2.5K USDC
USDC
0x0983…148e
1
$41 USDC
USDC.E
Oct '21
0x2c25…F96d
2
$1.8K USDC
USDC
0xffc0…6cee
1
$36 USDC
USDC
Jan '24
0x1a08…B95e
2
$42 USDC
USDC
0xfd5b…2376
1
$35 USDC
USDC.E
Aug '21
0xf665…2BD0
2
$150.0K USDC
USDC
0xf4b8…09a5
1
$32 USDC
USDC.E
Oct '21
0x6BE4…8370
2
$249 USDC
USDC
0x19b1…8e53
1
$27 USDC
USDC.E
Aug '21
0x3324…Bf1f
2
$3.0M USDC
USDC
0x0f08…0afc
1
$26 USDC
USDC.E
Sep '21
0x8f21…49c8
1
$26 USDC
USDC.E
Aug '21
0x47Eb…f061
1
$26 USDC
USDC.E
Aug '22
0x625E…b4cD
1
$24 USDC
USDC.E
Oct '21
0xe55b…6c3a
1
$23 USDC
USDC.E
Aug '21
0x2cF7…a728
1
$22 USDC
USDC.E
Sep '21
0x2CC0…ef20
1
$22 USDC
USDC
Feb '26
0x9008…ab41
1
$22 USDC
USDC.E
Sep '21
0x2F05…2239
1
$18 USDC
USDC.E
Jul '21
0xF459…7E4D
1
$17 USDC
USDC.E
Dec '21
0x662A…8b87
1
$15 USDC
USDC.E
Sep '21
0x5395…80ed
1
$14 USDC
USDC.E
Oct '22
0x1d8b…B7C8
1
$14 USDC
USDC.E
Aug '21
0xf04a…6Bdd
1
$13 USDC
USDC.E
Nov '22
0x7F28…1E78
1
$13 USDC
USDC.E
Sep '21
0x5DE6…6f9a
1
$12 USDC
USDC.E
Aug '21
0xB529…0286
1
$12 USDC
USDC.E
Aug '21
0xb583…604D
1
$11 USDC
USDC.E
Sep '21
0xa1B5…2c74
1
$8 USDC
USDC.E
Nov '21
0x287b…B6C1
1
$7 USDC
USDC.E
Sep '21
0xBA12…F2C8
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET