BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 12h OLD
WALLET FORENSICS · 0x48ce…eBAF

0x48cefa3b542d3ded6c30f6a3e73616d15370eBAF

CREATED 1867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1867d
ALL-TIME PNL$0±
WIN RATE0W / 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
Aave v2 LendingPool0x1a13…8b7FVERIFY
$8.5K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$2.8K USDC
USDC.E
May '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$1.8K USDC
USDC.E
May '21
0x2731…3427
2
$50 USDC
USDC
0x21b9…a256
1
$720 USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$175 USDC
USDC.E
Jun '21
0xDC06…6994
2
$500 USDC
USDC
0xf4c5…b32b
1
$117 USDC
USDC.E
May '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$37 USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$23 USDC
USDC.E
May '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$5 USDC
USDC.E
May '21
0x7295…9925
2
$2.0K USDC
USDC
0x0b22…dea1
1
$1 USDC
USDC.E
May '22
0xfBA3…9392
2
@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4VERIFY
$1.0M USDC
USDC
0x10bf…c0e4
1
USDC
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
0x7984…0f10
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET