BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1d OLD
WALLET FORENSICS · 0x9325…3261

0x9325564ADe7683706107685Cf1993678B1163261

CREATED 2149d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2149d
ALL-TIME PNL$0±
WIN RATE0W / 0L
MARKETS0
AVG POSITION
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$192.9K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$161.0K USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
0x7984…0f10
1
$121.3K USDC
USDC.E
May '21
0x1605…4daD
2
$3 USDC
USDC
0x1d12…2115
1
$75.0K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
0x77d0…f225
1
$75.0K USDC
USDC.E
Jan '22
0x9BD3…8596
2
$300.0K USDC
USDC
0x4b1a…f762
1
$49.9K USDC
USDC.E
Mar '21
0x6e7a…4827
2
$100 USDC
USDC
0x0749…423f
1
$43.2K USDC
USDC.E
Jan '22
0x3F52…2C23
2
$1.1K USDC
USDC
0x6db1…fd70
1
$42.7K USDC
USDC.E
May '21
0x5aF7…1aBE
2
$1 USDC
USDC
0xdecb…4a4f
1
$34.7K USDC
USDC.E
Jul '21
0x8375…Cb57
2
$10 USDC
USDC
0xe578…7315
1
$33.7K USDC
USDC.E
May '21
0x9225…0399
2
$1.0K USDC
USDC
0x7614…8980
1
$24.4K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
0x89e2…b4f3
1
$21.4K USDC
USDC.E
May '21
0x54Ae…F0a3
2
$509 USDC
USDC
0x6998…cc4f
1
$20.9K USDC
USDC.E
Mar '21
0x853E…670d
2
$52 USDC
USDC
0x11c0…9a46
1
$20.8K USDC
USDC.E
Feb '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
0x2bf0…d8ec
1
$19.9K USDC
USDC.E
Feb '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$10.8K USDC
USDC.E
Jun '21
0x0F85…b594
2
$0 USDC
USDC
0xeef6…c6ee
1
$9.5K USDC
USDC.E
Mar '21
0x1Edb…3232
2
$4.6K USDC
USDC
0x039b…0eca
1
$8.9K USDC
USDC.E
Apr '21
0x6405…1a0d
2
$0 USDC
USDC
0x61e7…ae19
1
$6.8K USDC
USDC.E
Jun '21
0xc30D…C3c4
2
$650 USDC
USDC
0xc073…0134
1
$6.6K USDC
USDC.E
Jun '21
0xd392…2bd0
2
$50.0K USDC
USDC
0x81d1…5466
1
$3.7K USDC
USDC.E
Feb '22
0xd602…aeBD
1
$3.4K USDC
USDC.E
Feb '21
0x7295…9925
2
$2.0K USDC
USDC
0x0b22…dea1
1
$2.6K USDC
USDC.E
Jul '22
0x6E68…7245
1
$2.6K USDC
USDC.E
Sep '22
0xB496…F8b8
2
$1 USDC
USDC
0x2bd7…e9b5
1
$2.5K USDC
USDC.E
Aug '23
0x0c98…A34F
2
$38 USDC
USDC
0xf413…716b
1
$2.4K USDC
USDC.E
Apr '22
0x3bcC…B468
2
$10 USDC
USDC
0x8af9…8c6c
1
$2.0K USDC
USDC.E
Jul '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
Synapse Protocol0x8F5B…1280VERIFY
$1.5K USDC
USDC.E
Mar '23
0x8F5B…1280
2
$10 USDC
USDC
0xbe67…13db
1
$1.1K USDC
USDC.E
Oct '22
0x45dD…0608
2
$2 USDC
USDC
0xe866…b1f3
1
$1.1K USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
0x5aeb…e9e6
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.1K USDC
USDC.E
Mar '23
0xDEF1…Ee57
1
$703 USDC
USDC.E
Mar '21
0xd501…b3Eb
1
$602 USDC
USDC.E
Dec '22
0x5131…d16B
1
$505 USDC
USDC.E
Oct '22
0x706C…CaF9
1
$245 USDC
USDC.E
Dec '21
0xAd59…6050
1
$188 USDC
USDC.E
Aug '21
0xE9d5…906E
1
$185 USDC
USDC.E
May '21
0xf04a…6Bdd
1
$109 USDC
USDC.E
May '21
0xF6a6…B498
1
$43 USDC
USDC.E
May '21
0x2cF7…a728
1
$36 USDC
USDC.E
Nov '22
0xC364…FE88
1
$30 USDC
USDC.E
Nov '22
0x6Bfc…e3B8
1
$8 USDC
USDC.E
Jul '21
0xdB6f…f498
1
$5 USDC
USDC.E
Nov '22
0x540A…315C
1
$2 USDC
USDC.E
Jan '22
0x01Cc…77A5
1
$2 USDC
USDC.E
Nov '22
0xA374…6d32
1
$1 USDC
USDC.E
Nov '22
0x1d8b…B7C8
1
$0 USDC
USDC.E
Dec '22
0x6C50…C9eA
1
USDC
Feb '21
0x819C…43F5
1
USDC
Jan '24
0x505e…8fD9
1
USDC
Feb '22
0x2009…E747
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET