BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 1h OLD
WALLET FORENSICS · 0xB365…748a

0xB365C5211444595DbdC7d66C642F80122dE2748a

CREATED 1906d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1906d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$81.0K USDC
USDC.E
Jun '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$36.5K USDC
USDC.E
Jun '21
0x2Bbe…B7Fc
2
$20 USDC
USDC
—
0x77d0…f225
1
$36.5K USDC
USDC.E
Jun '21
0x85dE…3b2d
2
$300 USDC
USDC
—
0x5aeb…e9e6
1
$31.4K USDC
USDC.E
Jun '21
0xCD57…6747
2
$10 USDC
USDC
—
0xd212…fa64
1
$25.8K USDC
USDC.E
Jun '21
0xeab7…25c3
2
$2 USDC
USDC
—
0x2f2d…d118
1
$21.9K USDC
USDC.E
Jun '21
0xcd35…e858
2
@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3VERIFY
$0 USDC
USDC
—
0x89e2…b4f3
1
$17.3K USDC
USDC.E
Nov '21
0x4B1F…0001
2
$50 USDC
USDC
—
0x91c8…1100
1
$17.2K USDC
USDC.E
Nov '21
0x4228…f321
2
$100 USDC
USDC
—
0xe471…4af0
1
$17.1K USDC
USDC.E
Oct '21
0x4bb4…c298
2
$100 USDC
USDC
—
0xe471…4af0
1
$11.0K USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$10.0K USDC
USDC.E
Jun '21
0xe498…6c54
2
$100 USDC
USDC
—
0x0b2e…6600
1
$6.4K USDC
USDC.E
Dec '21
0x411a…FFD1
2
@JokerTheBond0x5ec8…c8c5VERIFY
$13 USDC
USDC
—
0x5ec8…c8c5
1
$4.2K USDC
USDC.E
Mar '22
0x7C79…3BA0
2
$0 USDC
USDC
—
0x309a…5ba0
1
$3.6K USDC
USDC.E
Nov '21
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$2.8K USDC
USDC.E
Nov '21
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$2.6K USDC
USDC.E
Nov '21
0xfAe7…790A
2
$64 USDC
USDC
—
0x9267…01e3
1
$1.2K USDC
USDC.E
Jun '21
0x4648…6e73
2
$1 USDC
USDC
—
0x569c…2765
1
$1.1K USDC
USDC.E
Dec '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$745 USDC
USDC.E
Jun '21
0x5040…dFE6
2
$1 USDC
USDC
—
0x70be…e754
1
$534 USDC
USDC.E
Jun '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$375 USDC
USDC.E
Jul '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$358 USDC
USDC.E
Jun '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$258 USDC
USDC.E
Jul '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$158 USDC
USDC.E
Jun '21
0xd928…d588
2
$85.0K USDC
USDC
—
0xc9ec…5532
1
$157 USDC
USDC
May '25
0x1095…9223
1
$155 USDC
USDC.E
Jul '21
0x3483…315B
2
$500 USDC
USDC
—
0x5aeb…e9e6
1
$151 USDC
USDC.E
Jun '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$113 USDC
USDC.E
Jul '21
0x12A2…07E4
2
$515 USDC
USDC
—
0x4acb…5fa2
1
$88 USDC
USDC.E
Jun '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
$78 USDC
USDC
May '25
0x5e7C…d4fD
2
$1 USDC
USDC
—
0x2130…bd5d
1
$74 USDC
USDC
Nov '24
0x7bAF…DD70
1
$53 USDC
USDC
Nov '24
0xec7B…Fda2
1
$41 USDC
USDC.E
May '21
0x6405…1a0d
1
$37 USDC
USDC.E
Jul '21
0x8375…Cb57
1
$33 USDC
USDC
Nov '24
0x9B35…5E15
1
$28 USDC
USDC.E
Jul '21
0xF6a6…B498
1
$14 USDC
USDC.E
Jun '21
0x9141…18f1
1
$2 USDC
USDC.E
Mar '22
0xA374…6d32
1
$0 USDC
USDC.E
Nov '21
0x7295…9925
1
$0 USDC
USDC.E
Jun '21
0x047e…1075
1
$0 USDC
USDC
Nov '24
0xADa4…678D
1
$0 USDC
USDC
May '25
0xff41…96C9
1
$0 USDC
USDC
May '25
0x56A0…5bb7
1
—
USDC
Feb '22
0xc0c0…Fdbd
1
—
USDC
Jul '21
0xBCDf…15B3
1
—
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET