BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11d OLD
WALLET FORENSICS · 0x4AB6…2f7f

0x4AB66a7138F50Db9B7aDaF8CE8aFB3F638B22f7f

CREATED 1704d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1704d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2e1AD108fF1D8C782fcBbB89AAd783aC49586756
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$78.0K USDC
USDC.E
Oct '21
0xBA12…F2C8
2
$298 USDC
USDC
0xd00e…4c3f
1
$73.1K USDC
USDC.E
Oct '21
0xD79B…7A5d
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$5.0K USDC
USDC
0x1a13…8b7f
1
$55.0K USDC
USDC.E
Oct '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$47.6K USDC
USDC.E
Oct '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$38.7K USDC
USDC.E
Nov '21
0xB4E6…91fc
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$5.0K USDC
USDC
0x1a13…8b7f
1
$37.0K USDC
USDC.E
Nov '21
0x6761…D41a
2
$500 USDC
USDC
0xba12…f2c8
1
$35.7K USDC
USDC.E
Oct '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$30.0K USDC
USDC.E
Oct '21
0x12de…7705
1
$29.6K USDC
USDC.E
Oct '21
0xc822…b3fe
1
$29.3K USDC
USDC.E
Mar '22
0x2008…0050
2
$495 USDC
USDC
0x4c38…49b0
1
$22.6K USDC
USDC.E
Feb '22
0x0000…5D0C
2
$1 USDC
USDC
0x4daf…72bb
1
$20.1K USDC
USDC.E
Jan '22
0xDe39…6729
2
$0 USDC
USDC
0x7a70…ceee
1
$19.2K USDC
USDC.E
Oct '21
0x8B96…0512
1
$15.3K USDC
USDC.E
Oct '21
0x4B1F…0001
2
$50 USDC
USDC
0x91c8…1100
1
$15.2K USDC
USDC.E
Oct '21
0x8f4A…12C5
1
$15.0K USDC
USDC.E
Oct '21
0x88aa…20f6
2
$7.4K USDC
USDC
0x1143…7187
1
$13.7K USDC
USDC.E
Oct '21
0xdB6f…f498
2
$0 USDC
USDC
0xcd35…e858
1
$12.7K USDC
USDC.E
Aug '22
0xE84e…1257
1
$12.1K USDC
USDC.E
Oct '21
0x1143…7187
2
$309 USDC
USDC
0xf6a6…b498
1
$9.9K USDC
USDC.E
Oct '21
0x54d3…ee2e
2
$3.0K USDC
USDC
0xa889…d2e9
1
$7.8K USDC
USDC.E
Nov '21
0xE7D4…a24f
2
$305 USDC
USDC
0x1d8b…b7c8
1
$7.8K USDC
USDC.E
Nov '21
0x47f3…45e8
2
$3.8K USDC
USDC
0x1143…7187
1
$7.5K USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$7.0K USDC
USDC.E
Oct '21
0x5b7E…859d
1
$6.9K USDC
USDC.E
Nov '21
0x3ce6…Cb06
2
$70.0K USDC
USDC
0x4bad…e5c2
1
$6.8K USDC
USDC.E
Oct '21
0x712a…84B9
2
$1 USDC
USDC
0x7a70…ceee
1
$6.2K USDC
USDC.E
Nov '21
0xb819…C11E
2
$6.7K USDC
USDC
0x8222…828d
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$6.1K USDC
USDC.E
Oct '21
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$5.0K USDC
USDC.E
Oct '21
0x3f9a…4fAA
1
$4.9K USDC
USDC.E
Oct '21
0xb3A6…434c
2
$58 USDC
USDC
0xfa0b…81b9
1
$4.7K USDC
USDC.E
Feb '22
0xCe18…13Da
1
$3.8K USDC
USDC.E
Nov '21
0x2EC2…FFba
1
$3.3K USDC
USDC.E
Aug '22
0x458d…aa44
1
$3.2K USDC
USDC.E
Jan '22
0x82D5…3f76
1
$3.1K USDC
USDC.E
May '22
0x51BD…697A
1
$2.9K USDC
USDC.E
Nov '21
0x47b0…6b6D
1
$2.8K USDC
USDC.E
Oct '21
0x24bA…30b7
1
@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEEVERIFY
$2.8K USDC
USDC.E
Jan '22
0x1A9E…cDEE
1
$2.1K USDC
USDC.E
Oct '21
0x53aa…040B
1
$2.0K USDC
USDC.E
Dec '21
0x4dfB…8AF2
1
$2.0K USDC
USDC.E
Oct '23
0x3cf7…4BA6
1
$1.9K USDC
USDC.E
Nov '21
0x5bC9…F5C7
1
$1.9K USDC
USDC.E
Apr '22
0xA374…6d32
1
$1.8K USDC
USDC.E
Nov '21
0xf878…811B
1
$1.6K USDC
USDC.E
Jan '22
0xB51F…1754
1
$1.6K USDC
USDC.E
May '22
0x10f4…6639
1
$1.5K USDC
USDC.E
Dec '21
0x6398…1bF0
1
$1.5K USDC
USDC.E
Nov '22
0x10fC…e402
1
$1.3K USDC
USDC.E
Mar '22
0x45dD…0608
1
$1.3K USDC
USDC.E
Sep '22
0xE9c0…ADd2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET