BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9h OLD
WALLET FORENSICS · 0x4cB8…90A2

0x4cB867094c6a0cAB63E78C54665933cE8Cc290A2

CREATED 1924d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1924d
ALL-TIME PNL$0±
WIN RATE—0W / 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
$1.9K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$884 USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$468 USDC
USDC.E
Jun '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$418 USDC
USDC.E
Feb '23
0x19aB…6307
2
$673 USDC
USDC
—
0xd2f9…73f3
1
$416 USDC
USDC.E
Jan '23
0xC070…7b11
1
$272 USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$247 USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$189 USDC
USDC.E
Feb '23
0x0695…bb0B
2
$2 USDC
USDC
—
0xf656…fa27
1
$177 USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$128 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$125 USDC
USDC.E
Jun '21
0xfe4F…e54B
2
$0 USDC
USDC
—
0x2e1a…b13f
1
$121 USDC
USDC.E
Oct '22
0x033a…eb59
2
$10 USDC
USDC
—
0x2d59…d629
1
$111 USDC
USDC.E
Aug '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$110 USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$101 USDC
USDC.E
May '21
0x1df7…8475
2
$6.4K USDC
USDC
—
0x1069…560d
1
$100 USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$99 USDC
USDC.E
May '21
0xa5E0…78ff
1
$99 USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$98 USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$92 USDC
USDC.E
Oct '22
0x9810…7630
2
$2 USDC
USDC
—
0xc48f…2917
1
$85 USDC
USDC.E
Sep '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$41 USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$34 USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$30 USDC
USDC.E
Nov '21
0x048e…Ee56
1
$29 USDC
USDC.E
Jun '21
0xA7f3…E0c3
2
$0 USDC
USDC
—
0xb007…4448
1
$29 USDC
USDC.E
May '21
0xB93C…B896
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$28 USDC
USDC
Mar '24
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$22 USDC
USDC.E
May '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$20 USDC
USDC.E
Dec '21
0x5468…9F55
2
$20 USDC
USDC
—
0x048e…ee56
1
$19 USDC
USDC.E
Jul '21
0xF204…BD93
2
$0 USDC
USDC
—
0xb007…4448
1
$18 USDC
USDC.E
Sep '21
0xbDe0…4A2d
1
$17 USDC
USDC
Mar '24
0xCb39…8Bc6
1
$16 USDC
USDC.E
Jul '21
0xcFfc…f7D2
1
$15 USDC
USDC.E
Jul '21
0x0CDb…d1d7
1
$7 USDC
USDC.E
Sep '21
0x6a4e…040d
1
$3 USDC
USDC.E
Oct '21
0x7D51…Deec
1
$2 USDC
USDC.E
May '21
0x7295…9925
1
$2 USDC
USDC.E
Mar '24
0x625E…b4cD
1
$1 USDC
USDC
Mar '24
0xA4D9…62BD
1
$0 USDC
USDC.E
Jul '21
0xe899…3e1a
1
$0 USDC
USDC.E
Aug '21
0xBe40…FA9C
1
—
USDC
May '24
0xE86F…9962
1
—
USDC
Apr '24
0xE7Ee…d867
1
—
USDC
Apr '24
0xb0fa…5b04
1
—
USDC
Apr '24
0x760D…2BfF
1
—
USDC
Mar '24
0xC1f9…C972
1
—
USDC
Nov '22
0x9AC5…1C84
1
—
USDC
Nov '22
0x0824…08DA
1
—
USDC
Sep '21
0xe236…DFdD
1
—
USDC
Sep '21
0x0A12…A1AC
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET