BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0x8d59…E230

0x8d5959156b60167176eeeDC107E1a7970ff0E230

CREATED 1862d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1862d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$830 USDC
USDC.E
Jun '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$828 USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$409 USDC
USDC.E
Jun '21
0x6d60…4424
2
$0 USDC
USDC
—
0x2cf7…a728
1
$356 USDC
USDC.E
Jun '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$349 USDC
USDC.E
Jun '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$267 USDC
USDC
Dec '23
0xc590…c02b
1
$218 USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$209 USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
—
0xe578…7315
1
$178 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$96 USDC
USDC.E
Dec '23
0x6CA2…4683
2
$23 USDC
USDC
—
0x0398…d36c
1
$96 USDC
USDC.E
Dec '23
0x10f4…6639
1
$90 USDC
USDC.E
Aug '21
0x8770…90EF
2
$5.0K USDC
USDC
—
0x5d42…fd28
1
$61 USDC
USDC.E
Aug '21
0xbEbA…21ef
2
$100 USDC
USDC
—
0xe578…7315
1
$48 USDC
USDC.E
Dec '23
0x31a0…8DE4
2
VIA INTERMEDIARY
USDC
—
0x31ce…9498
1
$47 USDC
USDC.E
Oct '21
0xC7d2…Aee2
2
$157.5K USDC
USDC
—
0xf4b8…09a5
1
$33 USDC
USDC.E
Aug '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$28 USDC
USDC.E
Aug '21
0xFEFF…94FF
2
$0 USDC
USDC
—
0xdcab…6132
1
$26 USDC
USDC.E
Jul '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$19 USDC
USDC.E
Oct '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$15 USDC
USDC.E
Sep '21
0x8cee…EbCA
2
$212 USDC
USDC
—
0x99cf…764c
1
$10 USDC
USDC.E
Aug '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$9 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$8 USDC
USDC.E
Aug '21
0x0190…11CD
2
$1 USDC
USDC
—
0x470f…2a7f
1
$7 USDC
USDC.E
Jun '21
0x1df7…8475
2
$6.4K USDC
USDC
—
0x1069…560d
1
$5 USDC
USDC.E
Jul '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$4 USDC
USDC.E
Oct '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$2 USDC
USDC.E
Jul '21
0x1b02…7506
1
$2 USDC
USDC.E
Oct '21
0x5fcb…58A8
2
$100 USDC
USDC
—
0x4426…920b
1
$2 USDC
USDC.E
Jul '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$2 USDC
USDC.E
Jun '21
0xcAf7…b456
2
$8 USDC
USDC
—
0xbfb5…db6f
1
$1 USDC
USDC.E
Aug '21
0xcFfc…f7D2
1
$1 USDC
USDC.E
Jul '21
0x4f5d…97c2
1
$0 USDC
USDC.E
Jul '21
0x0C80…bb04
1
$0 USDC
USDC.E
Aug '21
0xf04a…6Bdd
1
$0 USDC
USDC.E
Dec '21
0xAc28…b321
1
$0 USDC
USDC.E
Aug '21
0x096C…82f4
1
$0 USDC
USDC.E
Aug '21
0xf9dF…B7e4
1
$0 USDC
USDC.E
Jul '21
0x2Bbe…B7Fc
1
$0 USDC
USDC.E
Oct '21
0xA87b…C85E
1
—
USDC
Dec '21
0x6ed5…8534
1
—
USDC
Jan '22
0x4718…E6B5
1
—
USDC
Oct '21
0x971b…Fdc1
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET