BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3d OLD
WALLET FORENSICS · 0x516E…88A4

0x516E5B72C3fD2D2E59835C82005ba6A2BC5788A4

CREATED 1781d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1781d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7f29AF7083031878450380fec8C8aB7d485d7344
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$3.3M USDC
USDC.E
Sep '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$858.6K USDC
USDC.E
Nov '22
0x1111…0582
1
$652.3K USDC
USDC.E
Dec '21
0xB988…42C5
1
$253.2K USDC
USDC.E
Sep '21
0x7f29…7344
2
$75 USDC
USDC
0x27f8…0a6e
1
$239.0K USDC
USDC.E
Dec '21
0x7A56…EDF0
1
$200.7K USDC
USDC.E
Oct '21
0xd69b…Be51
2
$12 USDC
USDC
0x1213…6c58
1
$185.5K USDC
USDC.E
May '22
0xe780…e245
1
$177.4K USDC
USDC.E
Oct '21
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$174.8K USDC
USDC.E
Nov '22
0x9877…dcA8
2
$10 USDC
USDC
0xe219…177b
1
$143.4K USDC
USDC.E
Aug '23
0x1205…1fe1
2
$2.0K USDC
USDC
0xe672…b1bd
1
$135.8K USDC
USDC.E
Jul '22
0x4570…d47B
2
$10 USDC
USDC
0x20a1…c24f
1
$128.4K USDC
USDC.E
Oct '21
0x1d8b…B7C8
2
$1 USDC
USDC
0x0000…852c
1
$122.9K USDC
USDC.E
Jun '22
0x4DF7…7DeD
2
$0 USDC
USDC
0x088b…451c
1
$105.4K USDC
USDC.E
Oct '21
0x44AA…84D1
1
$57.8K USDC
USDC.E
Sep '23
0xe222…a480
1
$55.2K USDC
USDC.E
Jul '24
0x617e…0F97
1
$55.0K USDC
USDC.E
Jul '24
0xF252…6445
2
$6 USDC
USDC
0x7090…4afa
1
$53.6K USDC
USDC
Jan '24
0xf081…dD67
1
$45.4K USDC
USDC.E
Mar '23
0xA199…E2D1
2
$1 USDC
USDC
0x477e…fca0
1
$43.1K USDC
USDC.E
Jul '22
0x5A31…1467
2
$10 USDC
USDC
0xbbbb…9a94
1
$31.6K USDC
USDC
Dec '23
0xc9AA…F299
1
$20.0K USDC
USDC.E
Oct '23
0xe712…Af45
2
$0 USDC
USDC
0x4287…d59a
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$13.5K USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$10.4K USDC
USDC.E
Sep '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$6.8K USDC
USDC.E
May '22
0x60c0…d114
2
$1 USDC
USDC
0xbbbb…9a94
1
$6.2K USDC
USDC.E
Mar '24
0x428A…C010
1
$4.1K USDC
USDC.E
Oct '22
0x5ab5…C939
2
$0 USDC
USDC
0x088b…451c
1
$993 USDC
USDC.E
May '23
0x7de2…56B6
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$5 USDC
USDC
0xa736…6320
1
$898 USDC
USDC.E
Oct '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$709 USDC
USDC.E
May '23
0x25B1…BAec
2
$0 USDC
USDC
0xade3…923a
1
$610 USDC
USDC.E
Nov '21
0x853E…670d
1
$525 USDC
USDC.E
Nov '21
0x2cF7…a728
1
$210 USDC
USDC.E
Dec '22
0x1E8a…8b9F
1
$88 USDC
USDC.E
Oct '22
0x3d0A…C64b
1
$79 USDC
USDC.E
Sep '22
0x1163…6A8a
1
$67 USDC
USDC.E
Aug '23
0x8312…1673
1
$56 USDC
USDC.E
Aug '23
0x6Bfc…e3B8
1
$52 USDC
USDC.E
Sep '23
0xd1B4…ABf4
1
$5 USDC
USDC.E
Oct '21
0xf04a…6Bdd
1
$1 USDC
USDC.E
Oct '21
0xF6a6…B498
1
$0 USDC
USDC
Jul '23
0x180C…4969
1
$0 USDC
USDC
Jul '24
0x526d…4969
1
$0 USDC
USDC.E
Jul '23
0xfb1C…b351
1
$0 USDC
USDC
Jun '24
0x511D…7a06
1
$0 USDC
USDC.E
Jan '23
0xc64e…165c
1
$0 USDC
USDC.E
Jan '23
0xc64e…165c
1
$0 USDC
USDC.E
Sep '23
0xA940…7A3F
1
$0 USDC
USDC.E
Sep '23
0x526d…4969
1
$0 USDC
USDC.E
Jan '23
0xCeA6…165C
1
USDC
Jun '23
0x505e…8fD9
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET