BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0x952e…699A

0x952e6949965063328d86CE94CA3F31546a33699A

CREATED 1900d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1900d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$8.8K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$2.7K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$2.4K USDC
USDC.E
Sep '21
0x723e…CFc8
2
$1.5K USDC
USDC
—
0x88f0…ca66
1
$2.3K USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$2.1K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$1.8K USDC
USDC.E
May '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$1.5K USDC
USDC.E
May '21
0xb03f…Db51
1
$1.4K USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$1.3K USDC
USDC.E
Sep '21
0x815c…2B97
2
$500 USDC
USDC
—
0x88f0…ca66
1
$1.2K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$1.2K USDC
USDC.E
Sep '21
0x9305…0652
2
$560 USDC
USDC
—
0x88f0…ca66
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$999 USDC
USDC.E
Sep '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$960 USDC
USDC.E
Jun '21
0x299F…a634
2
$1 USDC
USDC
—
0x11c8…55cd
1
$954 USDC
USDC.E
May '21
0xcAf7…b456
2
$8 USDC
USDC
—
0xbfb5…db6f
1
$912 USDC
USDC.E
May '21
0x41a0…B6ec
2
$10 USDC
USDC
—
0x1737…fd27
1
$731 USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
—
0x61e7…ae19
1
$695 USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$400 USDC
USDC.E
May '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$397 USDC
USDC.E
Oct '21
0xFCca…2f45
2
$500 USDC
USDC
—
0x88f0…ca66
1
$306 USDC
USDC.E
Jun '21
0x5DE6…6f9a
2
$6 USDC
USDC
—
0xb300…337f
1
$305 USDC
USDC.E
Jun '21
0x0Df9…b033
2
$1.3K USDC
USDC
—
0x5a85…56b4
1
$283 USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$248 USDC
USDC.E
Sep '21
0x9Ec2…DEB0
2
$0 USDC
USDC
—
0xa4dc…a56b
1
$156 USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$61 USDC
USDC.E
May '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$54 USDC
USDC.E
Sep '21
0x6046…84EE
2
$2.5K USDC
USDC
—
0x17b3…3246
1
$49 USDC
USDC.E
May '21
0x1df7…8475
2
$6.4K USDC
USDC
—
0x1069…560d
1
$48 USDC
USDC.E
Aug '21
0xd61A…6128
2
$3.0K USDC
USDC
—
0x3e1a…3ada
1
$32 USDC
USDC.E
Sep '21
0x5b13…a659
2
$0 USDC
USDC
—
0xc9f4…fe84
1
$28 USDC
USDC.E
May '21
0x4863…95D5
2
$10 USDC
USDC
—
0x1737…fd27
1
$12 USDC
USDC.E
Sep '21
0xBB0d…aafC
1
$4 USDC
USDC.E
Sep '21
0x8496…0F68
1
$3 USDC
USDC.E
Sep '21
0x0190…11CD
1
$0 USDC
USDC.E
Jun '21
0xE07f…6205
1
—
USDC
May '21
0x986a…23Dd
1
—
USDC
Aug '21
0xe780…e245
1
—
USDC
May '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET