BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xAFD0…9D5A

0xAFD031738BbfbFAC2f6b268faCf5a8D40Cf29D5A

CREATED 1867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1867d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$20.6K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$5.5K USDC
USDC.E
Jun '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
—
0xd2f5…9f70
1
$5.2K USDC
USDC.E
Oct '22
0xB322…5b0f
2
$100 USDC
USDC
—
0x7344…ec3d
1
$5.1K USDC
USDC.E
Aug '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$5.0K USDC
USDC.E
Oct '22
0xC684…Fa7C
2
$49.0K USDC
USDC
—
0x61c2…6b27
1
$4.9K USDC
USDC.E
Oct '22
0xE990…3e7A
2
$1.0K USDC
USDC
—
0x61c2…6b27
1
$4.3K USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$4.0K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$2.5K USDC
USDC.E
Oct '22
0x384c…D724
2
@jackhammer1230xa63d…770aVERIFY
$5 USDC
USDC
—
0xa63d…770a
1
$2.5K USDC
USDC.E
Jun '21
0xBe40…FA9C
2
$430 USDC
USDC
—
0xb61c…bf29
1
$2.0K USDC
USDC.E
Jul '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$1.8K USDC
USDC.E
Jul '21
0x3324…Bf1f
2
$3.0M USDC
USDC
—
0x0f08…0afc
1
$710 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$617 USDC
USDC.E
Aug '21
0x4f76…9FA2
2
$2 USDC
USDC
—
0x5385…c870
1
$555 USDC
USDC.E
Jun '21
0x4c38…49B0
2
$20 USDC
USDC
—
0x07d3…7e6f
1
$97 USDC
USDC.E
Jun '21
0x1dBb…33EC
2
$500 USDC
USDC
—
0x5f92…57a6
1
$60 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$34 USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$26 USDC
USDC.E
Jun '21
0xa5E0…78ff
1
$10 USDC
USDC.E
Jul '21
0x6d60…4424
2
$0 USDC
USDC
—
0x2cf7…a728
1
$8 USDC
USDC.E
Jul '21
0x7018…D255
2
$945.0K USDC
USDC
—
0xd69d…c30e
1
$4 USDC
USDC.E
Jul '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$3 USDC
USDC.E
Jul '21
0x52D1…C597
2
$1 USDC
USDC
—
0x4b1f…0001
1
$3 USDC
USDC.E
Jul '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$1 USDC
USDC.E
Jul '21
0x9552…19Cd
1
$0 USDC
USDC.E
Aug '21
0x87d6…FdDa
2
$96.5K USDC
USDC
—
0x3d31…f3d7
1
$0 USDC
USDC.E
Aug '21
0x89a3…E9cf
2
$27 USDC
USDC
—
0x6739…0534
1
$0 USDC
USDC.E
Aug '21
0x6739…0534
2
$1000 USDC
USDC
—
0x8894…0012
1
—
USDC
Sep '22
0x9986…3684
2
Synapse Router0x8f5b…1280VERIFY
$20.0K USDC
USDC
—
0x8f5b…1280
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET