BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x896e…0580

0x896e6B47F7E1b043f8334902Fd5Ce2d358030580

CREATED 1899d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1899d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$211.5K USDC
USDC.E
Apr '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$75.2K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$60.0K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
0x61e7…ae19
1
$56.9K USDC
USDC.E
May '21
0x54Ae…F0a3
2
$509 USDC
USDC
0x6998…cc4f
1
$28.6K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$23.4K USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$20.5K USDC
USDC.E
Apr '21
0x2cF7…a728
2
$10 USDC
USDC
0xd2f5…9f70
1
$19.2K USDC
USDC.E
May '21
0x159A…c55a
1
$17.2K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
0x5aeb…e9e6
1
$13.6K USDC
USDC.E
Apr '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$6.0K USDC
USDC.E
May '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$4.7K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$3.6K USDC
USDC.E
May '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$3.3K USDC
USDC.E
May '21
0x28aC…ae07
1
$2.7K USDC
USDC.E
Jun '21
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$2.6K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
0x0b2e…6600
1
$439 USDC
USDC.E
May '21
0x04DD…85D2
2
$1 USDC
USDC
0xefeb…bc18
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$79 USDC
USDC.E
Sep '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$13 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$0 USDC
USDC.E
Jun '21
0xE07f…6205
2
$30.0K USDC
USDC
0xec12…07f2
1
USDC
May '21
0x0694…2731
1
USDC
May '21
0x985d…4C02
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1.7K USDC
USDC
0xdef1…ee57
1
USDC
May '21
0x5026…2D7E
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1.7K USDC
USDC
0xdef1…ee57
1
USDC
May '21
0xcb7B…4526
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1.7K USDC
USDC
0xdef1…ee57
1
USDC
May '21
0xEd57…cE16
1
USDC
May '21
0x06ca…4Bd1
2
Paraswap V5 Router0xdef1…ee57VERIFY
$1.7K USDC
USDC
0xdef1…ee57
1
USDC
May '21
0x0D7F…8ffF
1
USDC
May '21
0x5A63…EC20
2
Paraswap V5 Router0xdef1…ee57VERIFY
$3.3K USDC
USDC
0xdef1…ee57
1
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET