BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 9d OLD
WALLET FORENSICS · 0xAe04…a61a

0xAe04B291a0c8c42B8108cfB3fca6B216AbB4a61a

CREATED 1885d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1885d
ALL-TIME PNL$0±
WIN RATE0W / 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
Aave v2 LendingPool0x1a13…8b7FVERIFY
$1.5M USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$275.7K USDC
USDC.E
May '21
0x9e20…1cB0
2
$20 USDC
USDC
0xd84c…2871
1
$76.9K USDC
USDC.E
Sep '21
0x7018…D255
2
$945.0K USDC
USDC
0xd69d…c30e
1
$75.0K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
0xd212…fa64
1
$42.0K USDC
USDC.E
Jul '21
0x3904…1b1B
2
$945.0K USDC
USDC
0xd69d…c30e
1
$18.0K USDC
USDC.E
May '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$12.2K USDC
USDC.E
Apr '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$10.5K USDC
USDC.E
Apr '21
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
0x2bf0…d8ec
1
$6.4K USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$1.6K USDC
USDC.E
Oct '21
0x3496…ea27
2
$157 USDC
USDC
0xdd11…9a0e
1
$1.1K USDC
USDC.E
Jun '21
0x3FCD…6f81
2
$118 USDC
USDC
0x0000…852c
1
$571 USDC
USDC.E
Apr '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$147 USDC
USDC.E
Apr '21
0x7295…9925
2
$2.0K USDC
USDC
0x0b22…dea1
1
$113 USDC
USDC.E
May '21
0xf04a…6Bdd
2
$820 USDC
USDC
0xf6e4…3e4d
1
$86 USDC
USDC.E
Jun '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$3 USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
0x70be…e754
1
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET