BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 3h OLD
WALLET FORENSICS · 0x5207…02b8

0x5207238DA5810407499B04eBdebe0aD3222402b8

CREATED 1932d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1932d
ALL-TIME PNL$0±
WIN RATE—0W / 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
$33.5K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$22.9K USDC
USDC.E
Apr '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$11.3K USDC
USDC.E
Mar '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$7.7K USDC
USDC.E
Jan '22
0xD01e…8EEd
2
$290.6K USDC
USDC
—
0x8667…0010
1
$6.9K USDC
USDC.E
Mar '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$5.4K USDC
USDC.E
Nov '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$2.9K USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$2.6K USDC
USDC.E
Jun '21
0x0c98…B106
1
$2.2K USDC
USDC.E
Jun '22
0xe780…e245
1
$2.2K USDC
USDC.E
Mar '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$1.6K USDC
USDC.E
Nov '23
0x41d3…87B3
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5.5K USDC
USDC
—
0x76b2…35a7
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.5K USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$883 USDC
USDC.E
Nov '21
0x841c…738C
2
$1 USDC
USDC
—
0xc162…2760
1
$801 USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$750 USDC
USDC.E
Sep '21
0x04AE…275a
2
$750 USDC
USDC
—
0x5207…02b8
1
$713 USDC
USDC.E
Dec '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$598 USDC
USDC.E
Dec '22
0x6Bfc…e3B8
2
$249.3K USDC
USDC
—
0x8667…0010
1
$569 USDC
USDC.E
Dec '21
0x0213…8E36
2
$1.0M USDC
USDC
—
0xf8aa…539e
1
$539 USDC
USDC.E
Mar '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$500 USDC
USDC.E
Sep '21
0x1627…16D3
2
$500 USDC
USDC
—
0x5207…02b8
1
$500 USDC
USDC.E
Sep '21
0xe7B7…0Aec
2
$500 USDC
USDC
—
0x5207…02b8
1
$500 USDC
USDC.E
Sep '21
0xFF1C…Cd3E
2
$500 USDC
USDC
—
0x5207…02b8
1
$326 USDC
USDC.E
Dec '22
0x0a63…cc45
2
$239.1K USDC
USDC
—
0xd4a3…46d8
1
$234 USDC
USDC.E
Jun '21
0xE841…F7b0
1
$201 USDC
USDC.E
Nov '21
0x411a…FFD1
2
@JokerTheBond0x5ec8…c8c5VERIFY
$13 USDC
USDC
—
0x5ec8…c8c5
1
$200 USDC
USDC.E
Nov '21
0x5C32…ac26
2
$1 USDC
USDC
—
0x924a…022f
1
$91 USDC
USDC.E
Dec '22
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$80 USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$65 USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$36 USDC
USDC.E
Jun '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$8 USDC
USDC.E
Oct '21
0x4c38…49B0
1
$2 USDC
USDC.E
Jun '21
0x4bF3…f81b
1
$1 USDC
USDC.E
Feb '22
0xE958…789d
1
—
USDC
Mar '24
0x5FC6…6b01
1
—
USDC
Mar '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET