BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0x83AF…e1ff

0x83AF08c2ec76e18091C7069b789A6A38518de1ff

CREATED 1738d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1738d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67D5D9077D1D0cD2BA561e0aE0959d6C7be3777C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$321.4K USDC
USDC.E
Jan '22
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$243.0K USDC
USDC.E
Dec '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$86.4K USDC
USDC.E
May '22
0x7F56…65be
2
@anymouscodec0x0328…eb84VERIFY
$415 USDC
USDC
—
0x0328…eb84
1
$70.9K USDC
USDC.E
Apr '22
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$64.5K USDC
USDC.E
Jan '22
0xbEAf…0DB7
1
$49.8K USDC
USDC.E
Feb '22
0x90e8…8705
2
~12,647 txs (very active)0x88f8…9a7bVERIFY
$214 USDC
USDC
—
0x88f8…9a7b
1
$31.2K USDC
USDC.E
Dec '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$22.8K USDC
USDC.E
Dec '21
0x0319…3367
1
$10.2K USDC
USDC.E
Dec '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$8.6K USDC
USDC.E
May '22
0x68b3…Fc45
2
$3 USDC
USDC
—
0x88f3…57d6
1
$5.0K USDC
USDC.E
Apr '22
0x1205…1fe1
2
$2.0K USDC
USDC
—
0xe672…b1bd
1
$4.9K USDC
USDC.E
Apr '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$3.6K USDC
USDC.E
Dec '21
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$3.1K USDC
USDC.E
Jan '22
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$2.6K USDC
USDC.E
Nov '21
0x67D5…777C
2
$19 USDC
USDC
—
0xd69b…be51
1
$2.4K USDC
USDC.E
Apr '22
0x1eDB…AEE7
2
$875 USDC
USDC
—
0xd5db…a5d1
1
$2.4K USDC
USDC.E
Jan '22
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$2.4K USDC
USDC.E
Mar '22
0x5f69…3014
2
$1 USDC
USDC
—
0x475b…0abb
1
$1.8K USDC
USDC.E
Dec '21
0x0e44…8c10
2
$616 USDC
USDC
—
0x9f16…931f
1
$1.2K USDC
USDC.E
Mar '22
0x2455…f1b8
2
$476 USDC
USDC
—
0x6db1…fd70
1
$1.1K USDC
USDC.E
Dec '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$930 USDC
USDC.E
May '22
0xaed9…aaE5
2
$999.0K USDC
USDC
—
0xf8aa…539e
1
$704 USDC
USDC.E
Dec '21
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$415 USDC
USDC.E
Jan '22
0xe780…e245
1
$120 USDC
USDC.E
Jan '22
0xC364…FE88
1
$101 USDC
USDC.E
Jan '22
0x88f3…57d6
2
$10 USDC
USDC
—
0x7cc6…99e3
1
$41 USDC
USDC.E
Mar '22
0xe93f…02c9
2
$1 USDC
USDC
—
0x5217…dbc3
1
$11 USDC
USDC.E
Dec '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$11 USDC
USDC.E
Mar '22
0xDDd9…4c24
2
$21.2K USDC
USDC
—
0x2e3d…d75a
1
$10 USDC
USDC.E
Jun '22
0x847b…0Ee5
2
$15.2K USDC
USDC
—
0xcea3…0967
1
$3 USDC
USDC.E
Dec '21
0x6e7a…4827
1
—
USDC
Nov '21
0x942C…b3CC
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET