BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x8c70…160A

0x8c70a86c5b21DEb6B52C7cea861fe0108d59160A

CREATED 1687d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1687d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$645 USDC
USDC.E
Nov '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$567 USDC
USDC.E
Jan '22
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$277 USDC
USDC.E
Jan '22
0xe780…e245
1
$113 USDC
USDC.E
Jun '22
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$106 USDC
USDC.E
Nov '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
—
0x0749…423f
1
$80 USDC
USDC
Sep '25
0x8160…57dc
2
$171 USDC
USDC
—
0x94ab…fbea
1
$55 USDC
USDC.E
Jun '22
0x19DE…4E60
2
$400 USDC
USDC
—
0xa5c3…6a69
1
$32 USDC
USDC.E
Jul '23
0xaBEE…5041
2
$1.0K USDC
USDC
—
0x5f99…cd08
1
Velora (Prev. ParaSwap)0x6A00…1068VERIFY
$29 USDC
USDC
Dec '24
0x6A00…1068
1
$25 USDC
USDC.E
Jan '22
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$14 USDC
USDC
Dec '24
0xf261…2c55
2
$24 USDC
USDC
—
0xcd35…e858
1
$11 USDC
USDC
Dec '24
0xA4D9…62BD
2
$1 USDC
USDC
—
0xdf7d…b233
1
$4 USDC
USDC
May '25
0x3Ced…C14C
1
—
USDC
Nov '23
0x6321…cAF5
1
—
USDC
Jan '22
0x22F6…ec0d
1
—
USDC
Nov '21
0x0824…08DA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET