BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 10d OLD
WALLET FORENSICS · 0x4d38…12db

0x4d3869e2451D28bB4f03AedA60322EAf01E912db

CREATED 1926d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1926d
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
$3.7M USDC
USDC.E
May '21
0x1a13…8b7F
1
$807.0K USDC
USDC.E
Nov '21
0xF180…2676
1
$468.2K USDC
USDC.E
Apr '22
0x45dD…0608
1
$74.2K USDC
USDC.E
Apr '22
0xd69b…Be51
1
$66.6K USDC
USDC.E
Apr '22
0x7F56…65be
1
$46.3K USDC
USDC.E
Jun '22
0x39f2…0e0b
1
$32.3K USDC
USDC.E
May '22
0x7de2…56B6
1
$29.6K USDC
USDC.E
May '22
0x1605…4daD
1
$21.8K USDC
USDC.E
May '22
0xC364…FE88
1
$20.9K USDC
USDC.E
Feb '22
0x76b2…35A7
1
$20.2K USDC
USDC.E
Apr '22
0xA374…6d32
1
$18.9K USDC
USDC.E
May '21
0x6e7a…4827
1
$15.5K USDC
USDC.E
Jun '21
0xAccF…303A
1
$12.4K USDC
USDC.E
May '22
0x7C79…3BA0
1
$12.2K USDC
USDC.E
Oct '21
0x853E…670d
1
$11.5K USDC
USDC.E
May '22
0x309A…5ba0
1
$7.0K USDC
USDC.E
Mar '22
0xA4f7…D517
1
$6.7K USDC
USDC.E
Oct '21
0xf04a…6Bdd
1
$4.4K USDC
USDC.E
Dec '21
0x4Cd2…89dF
1
$3.9K USDC
USDC.E
Aug '22
0x42B1…677f
1
$3.6K USDC
USDC.E
Apr '22
0x847b…0Ee5
1
$3.2K USDC
USDC.E
Dec '21
0x8A4C…1EBc
1
$3.0K USDC
USDC.E
Feb '22
0xD33b…51A2
1
$2.5K USDC
USDC.E
Jul '22
0x4e69…4736
1
$2.0K USDC
USDC.E
May '22
0x5645…a8Cf
1
$1.8K USDC
USDC.E
Feb '22
0x6A6A…c611
1
$1.5K USDC
USDC.E
Mar '22
0xe8b6…aA25
1
$1.2K USDC
USDC.E
Jul '22
0x32Ca…8401
1
$1.2K USDC
USDC.E
Dec '21
0xc590…c02b
1
$1.1K USDC
USDC.E
Dec '21
0xbFf6…79F8
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.1K USDC
USDC.E
Oct '22
0xDEF1…Ee57
1
$1.1K USDC
USDC.E
Feb '22
0x78C9…20F4
1
$1.0K USDC
USDC.E
Aug '21
0xcd35…e858
1
$866 USDC
USDC.E
Feb '22
0xa5E0…78ff
1
$855 USDC
USDC.E
Jun '22
0x2cF7…a728
1
$507 USDC
USDC.E
Jun '22
0x1F1E…C9Cb
1
$374 USDC
USDC.E
May '22
0x88f3…57d6
1
$371 USDC
USDC.E
Jun '22
0x096C…82f4
1
$251 USDC
USDC.E
Dec '21
0xBdA1…A904
1
$229 USDC
USDC.E
Jun '22
0xF6a6…B498
1
$198 USDC
USDC.E
Feb '23
0x8F94…AD96
1
$129 USDC
USDC.E
Apr '22
0xeEF1…03c8
1
$52 USDC
USDC.E
Sep '22
0x4E15…F18f
1
$8 USDC
USDC.E
Nov '22
0x430f…1F8c
1
$2 USDC
USDC.E
Mar '24
0x9576…BBB4
1
$1 USDC
USDC.E
Jan '24
0xE0a3…2B82
1
$1 USDC
USDC.E
May '22
0x94Ab…fBeA
1
$0 USDC
USDC.E
Feb '24
0x37be…CC50
1
$0 USDC
USDC.E
Nov '23
0x133c…56Db
1
USDC
Mar '22
0xcDd3…2af2
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET