BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 17h OLD
WALLET FORENSICS · 0x52D4…6848

0x52D4E9c6b23cFAfA13938034814AcdAB895B6848

CREATED 1958d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1958d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x096C5CCb33cFc5732Bcd1f3195C13dBeFC4c82f4
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$978.2K USDC
USDC.E
Jul '21
0x1dC3…5348
2
$180 USDC
USDC
—
0x3d04…1f55
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$747.2K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$459.1K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$425.0K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$361.2K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$233.4K USDC
USDC.E
Mar '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$164.6K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$160.0K USDC
USDC.E
Jun '21
0xfe4F…e54B
2
$0 USDC
USDC
—
0x2e1a…b13f
1
$126.5K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$116.4K USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$74.1K USDC
USDC.E
Jul '21
0xf72B…6634
1
$68.9K USDC
USDC.E
Jul '21
0x3ab5…d329
2
$17 USDC
USDC
—
0x4723…fabc
1
$66.2K USDC
USDC.E
Aug '21
0x402F…0047
2
$0 USDC
USDC
—
0xf182…e552
1
$65.6K USDC
USDC.E
Mar '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$48.4K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$46.7K USDC
USDC.E
Jun '21
0xEc12…07f2
2
$10 USDC
USDC
—
0x5aeb…e9e6
1
$28.0K USDC
USDC.E
Jul '21
0xF6fa…bfac
2
$26 USDC
USDC
—
0x853e…670d
1
$26.0K USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$18.7K USDC
USDC.E
Jul '21
0xb56F…377E
2
$1.1K USDC
USDC
—
0xfa23…b7c3
1
$13.6K USDC
USDC.E
Jun '21
0x905F…af32
2
$4.0K USDC
USDC
—
0xc763…062a
1
$13.2K USDC
USDC.E
May '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$10.6K USDC
USDC.E
Feb '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$9.2K USDC
USDC.E
Jul '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$8.2K USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$8.2K USDC
USDC.E
May '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$7.7K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$5.7K USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$5.4K USDC
USDC.E
Jul '21
0x809b…9E6f
2
$0 USDC
USDC
—
0xe712…232d
1
$5.4K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$5.4K USDC
USDC.E
Jun '21
0x2367…Cb73
2
$10.0K USDC
USDC
—
0x17a7…8087
1
$5.1K USDC
USDC.E
Apr '22
0x7494…4034
1
$5.1K USDC
USDC.E
Jun '21
0x7D51…Deec
1
$5.0K USDC
USDC.E
Jun '21
0x2E1A…B13f
1
$4.9K USDC
USDC.E
Aug '21
0xBe40…FA9C
1
$3.6K USDC
USDC.E
Jun '21
0x71E6…c94A
1
$2.8K USDC
USDC.E
May '21
0x1605…4daD
1
$2.3K USDC
USDC.E
Jun '21
0x2833…98A8
1
$2.2K USDC
USDC.E
Jul '21
0xFEFF…94FF
1
$1.6K USDC
USDC.E
May '21
0x34bc…510f
1
$1.5K USDC
USDC.E
May '21
0xCD57…6747
1
$1.4K USDC
USDC.E
Jul '21
0x8312…1673
1
$1.3K USDC
USDC.E
Oct '21
0x44AA…84D1
1
$1.2K USDC
USDC.E
Aug '21
0x5E58…E495
1
$1.0K USDC
USDC.E
May '21
0x8De7…3553
1
$997 USDC
USDC.E
May '21
0x4B1F…0001
1
$579 USDC
USDC
Apr '24
0x1111…0582
1
$387 USDC
USDC.E
Jul '21
0xa5cA…f039
1
$357 USDC
USDC.E
Aug '21
0x85c1…CeBA
1
$296 USDC
USDC.E
Jun '21
0xA2B2…41E9
1
$272 USDC
USDC.E
May '21
0xa5E0…78ff
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET