BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9h OLD
WALLET FORENSICS · 0x94bf…4693

0x94bf470185A88C5fbF6380e196e742B47A2f4693

CREATED 1860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1860d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$11.7K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$8.4K USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$3.0K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$2.5K USDC
USDC.E
Jun '21
0x8CFD…D734
1
$2.2K USDC
USDC.E
Nov '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$1.8K USDC
USDC.E
Nov '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$1.8K USDC
USDC.E
Jun '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$1.4K USDC
USDC.E
Nov '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$1.3K USDC
USDC.E
Nov '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.2K USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$1.2K USDC
USDC.E
Oct '22
0xd452…Ba13
2
$3.2K USDC
USDC
—
0x0dfc…c67c
1
$1.0K USDC
USDC.E
Oct '22
0xAE81…087D
2
$0 USDC
USDC
—
0x3806…af20
1
$1.0K USDC
USDC.E
Oct '22
0xaf09…3AdD
2
$1 USDC
USDC
—
0x3a38…89f7
1
$979 USDC
USDC.E
Nov '22
0x40F0…2436
2
$23 USDC
USDC
—
0x11c0…9a46
1
$795 USDC
USDC.E
Jul '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$776 USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$769 USDC
USDC.E
Jul '21
0xFB5F…F8C1
1
$752 USDC
USDC.E
Nov '22
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$523 USDC
USDC.E
May '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$466 USDC
USDC.E
Jul '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$464 USDC
USDC.E
Nov '22
0x2B1c…C9A8
2
$0 USDC
USDC
—
0x0387…4a1b
1
$252 USDC
USDC.E
Nov '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$198 USDC
USDC.E
Aug '21
0xbB93…9414
2
$0 USDC
USDC
—
0x72e3…2343
1
$122 USDC
USDC.E
Nov '22
0x71c5…268b
2
$200 USDC
USDC
—
0x36cc…2439
1
$62 USDC
USDC.E
Nov '22
0xA88D…bF19
2
$150 USDC
USDC
—
0x36cc…2439
1
$26 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$1 USDC
USDC.E
May '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$0 USDC
USDC.E
Jul '21
0xe1C2…B572
1
—
USDC
Aug '21
0x0dFC…c67c
2
$3.7K USDC
USDC
—
0x94bf…4693
1
—
USDC
Jan '23
0x8375…2d62
2
$160 USDC
USDC
—
0x94bf…4693
1
—
USDC
Dec '22
0x920e…386a
1
—
USDC
Oct '22
0xC070…7b11
1
—
USDC
May '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET