BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x8554…c11A

0x85548b1405CC1938F430bDef69a3e92fae17c11A

CREATED 1897d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1897d
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
$417.2K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$103.9K USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$90.2K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$48.0K USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$23.2K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$22.5K USDC
USDC.E
Aug '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$15.3K USDC
USDC.E
Aug '21
0x3FCD…6f81
2
$118 USDC
USDC
—
0x0000…852c
1
$14.6K USDC
USDC.E
May '21
0x8719…277a
2
$14.2K USDC
USDC
—
0xc6c6…361d
1
$14.1K USDC
USDC.E
Jun '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$12.3K USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$12.2K USDC
USDC.E
May '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$9.6K USDC
USDC.E
May '21
0x1479…Af6B
1
$6.2K USDC
USDC.E
Jun '21
0xBCA1…F1e2
2
$1 USDC
USDC
—
0x40e0…0ad0
1
$5.1K USDC
USDC.E
May '21
0x1f9D…03A7
2
$10 USDC
USDC
—
0xd5ef…3e73
1
$4.4K USDC
USDC.E
Aug '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$4.0K USDC
USDC.E
Jun '21
0x3904…1b1B
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$3.0K USDC
USDC.E
May '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$3.0K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$2.7K USDC
USDC.E
May '21
0xDC06…6994
2
$500 USDC
USDC
—
0xf4c5…b32b
1
$2.7K USDC
USDC.E
Sep '21
0x7D51…Deec
2
$336 USDC
USDC
—
0x7cab…7ead
1
$1.7K USDC
USDC.E
May '21
0x99dA…Ea1d
2
$30.0K USDC
USDC
—
0x182f…4ef1
1
$985 USDC
USDC.E
Jul '21
0xb7bd…4f33
2
$10 USDC
USDC
—
0x2e8d…db68
1
$602 USDC
USDC.E
Sep '21
0x44AA…84D1
1
$252 USDC
USDC.E
May '21
0x2731…3427
2
$50 USDC
USDC
—
0x21b9…a256
1
$110 USDC
USDC.E
Aug '21
0x2844…8cFd
2
$57 USDC
USDC
—
0xe561…f372
1
$85 USDC
USDC.E
Aug '21
0x2CC0…ef20
2
$2.0K USDC
USDC
—
0xefb6…0d49
1
$72 USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$54 USDC
USDC.E
Aug '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$23 USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$10 USDC
USDC.E
Aug '21
0x2E1A…B13f
2
$1.1K USDC
USDC
—
0x40e0…4563
1
$6 USDC
USDC.E
Jun '21
0x2905…33d2
1
$4 USDC
USDC.E
May '21
0x7295…9925
1
$1 USDC
USDC.E
Aug '21
0x95D7…9d68
1
$1 USDC
USDC.E
Jul '21
0x0f2d…1780
1
—
USDC
Jul '21
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET