BLOCKWALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 11h OLD
WALLET FORENSICS · 0xCB25…98Ce

0xCB257338Ae1718Ec976F6f7bE0d13C22608B98Ce

CREATED 1882d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1882d
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
$4.9K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
0xca0e…b1f1
1
$1.1K USDC
USDC.E
Apr '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
0x11c0…9a46
1
$832 USDC
USDC.E
Apr '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
0xc80c…a647
1
$634 USDC
USDC.E
Apr '21
0x6e7a…4827
2
~8,658 txs (very active)0x0749…423fVERIFY
$100 USDC
USDC
0x0749…423f
1
$502 USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
0x8181…a8d1
1
$450 USDC
USDC.E
Apr '21
0x7295…9925
2
$2.0K USDC
USDC
0x0b22…dea1
1
$363 USDC
USDC.E
May '21
0x6405…1a0d
2
$0 USDC
USDC
0x61e7…ae19
1
$288 USDC
USDC.E
May '21
0x159A…c55a
1
$276 USDC
USDC.E
May '21
0x34bc…510f
1
$259 USDC
USDC.E
May '21
0xDC06…6994
2
$500 USDC
USDC
0xf4c5…b32b
1
$200 USDC
USDC.E
Apr '21
0xeab7…25c3
2
$2 USDC
USDC
0x2f2d…d118
1
$156 USDC
USDC.E
May '21
0x2731…3427
2
$50 USDC
USDC
0x21b9…a256
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$104 USDC
USDC.E
Mar '23
0xDEF1…Ee57
2
$15 USDC
USDC
0x8312…1673
1
$6 USDC
USDC.E
May '21
0x2cF7…a728
2
~1,085 txs (very active)0xd2f5…9f70VERIFY
$10 USDC
USDC
0xd2f5…9f70
1
$0 USDC
USDC.E
Jan '24
0x04d5…e247
2
$0 USDC
USDC
0xade3…923a
1
USDC
Feb '22
0x0824…08DA
1
USDC
Jan '22
0xe780…e245
1
USDC
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
0x7984…0f10
1
USDC
Apr '21
0x7cEA…092E
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET