BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8h OLD
WALLET FORENSICS · 0xF52e…F476

0xF52e46bEE287aAef56Fb2F8af961d9f1406cF476

CREATED 1555d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1555d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd151169153E4F48Cfeb84a9eFF3988450CE69581
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$846.5K USDC
USDC.E
Apr '22
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$147.2K USDC
USDC.E
Apr '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$126.1K USDC
USDC.E
Oct '22
0x7C9E…4759
2
$500 USDC
USDC
—
0xc312…801c
1
$100.0K USDC
USDC.E
Sep '22
0x915f…3063
2
Synapse Router0x8f5b…1280VERIFY
$20.0K USDC
USDC
—
0x8f5b…1280
1
$39.0K USDC
USDC.E
Jun '22
0x7b3F…C07F
2
1inch Router V40x1111…097dVERIFY
$5.4K USDC
USDC
—
0x1111…097d
1
$35.0K USDC
USDC.E
Aug '22
0xc71a…0e3E
2
$100 USDC
USDC
—
0x6e68…7245
1
$20.0K USDC
USDC.E
Aug '22
0xE874…e2C5
1
$15.3K USDC
USDC.E
Jun '22
0x8123…EEe5
1
$3.6K USDC
USDC.E
May '22
0xfBA3…9392
2
@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4VERIFY
$1.0M USDC
USDC
—
0x10bf…c0e4
1
$3.4K USDC
USDC.E
Aug '22
0x09Fa…3393
1
$2.9K USDC
USDC.E
Jun '22
0x2b8d…34c7
2
$350 USDC
USDC
—
0x27f8…0a6e
1
$1.7K USDC
USDC.E
May '22
0x11D2…A33F
2
$10 USDC
USDC
—
0xb05c…eab7
1
$1.1K USDC
USDC.E
Sep '22
0xFaAD…07af
2
$1 USDC
USDC
—
0xa5e5…dfd4
1
$850 USDC
USDC.E
Apr '22
0xd151…9581
1
$730 USDC
USDC.E
Jun '22
0x2D82…6e04
1
$696 USDC
USDC.E
Jul '22
0xff3C…88Ed
1
$614 USDC
USDC.E
May '22
0xDeAF…3d75
1
@0x2754178a3ca7987eddf56e7b98e8084986748b000x2754…8b00VERIFY
$587 USDC
USDC.E
Apr '22
0x2754…8b00
2
$915 USDC
USDC
—
0x3496…ea27
1
$466 USDC
USDC.E
Apr '22
0x325B…87Fc
2
$1.0K USDC
USDC
—
0x1205…1fe1
1
$450 USDC
USDC.E
Jul '22
0x8613…1777
2
$999 USDC
USDC
—
0xd3ab…ce60
1
$309 USDC
USDC.E
Jun '22
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$288 USDC
USDC.E
Apr '22
0x2251…b8E4
2
$20.0K USDC
USDC
—
0xfa0b…81b9
1
$286 USDC
USDC.E
Nov '22
0x68FC…956b
2
$2.0K USDC
USDC
—
0x9508…0ed6
1
$278 USDC
USDC.E
Sep '22
0x7160…DC12
2
$362 USDC
USDC
—
0x9bd3…8596
1
$205 USDC
USDC.E
Sep '22
0xA881…98Fd
2
Aave v2 LendingPool0x1a13…8b7fVERIFY
$3.5K USDC
USDC
—
0x1a13…8b7f
1
$200 USDC
USDC.E
Oct '22
0x01F7…7DeB
1
$194 USDC
USDC.E
Apr '22
0x6c26…9A0f
2
$26.4K USDC
USDC
—
0x27f8…0a6e
1
$162 USDC
USDC.E
Nov '22
0x0888…6940
2
Hop USDC Bridge0x76b2…35a7VERIFY
$5 USDC
USDC
—
0x76b2…35a7
1
$136 USDC
USDC.E
Aug '22
0x5427…F6AB
2
$75 USDC
USDC
—
0xcd35…e858
1
$96 USDC
USDC.E
May '22
0xB6a5…64aE
2
$198 USDC
USDC
—
0x6a4d…32de
1
$93 USDC
USDC.E
Apr '22
0xaed9…aaE5
1
$89 USDC
USDC.E
Oct '22
0x51B3…2D78
1
$51 USDC
USDC.E
Apr '22
0x4Beb…188C
1
$18 USDC
USDC.E
May '22
0x6401…01A3
1
$6 USDC
USDC.E
Jun '22
0x581D…3963
1
$3 USDC
USDC.E
Jun '22
0xe963…9Bd2
1
$2 USDC
USDC.E
Jun '22
0xa72f…6C73
1
$1 USDC
USDC.E
Jun '22
0xdb5B…34fF
1
$1 USDC
USDC.E
Jun '22
0x920b…B205
1
$1 USDC
USDC.E
Jun '22
0x4065…F33b
1
$1 USDC
USDC.E
Jun '22
0xFF40…4A66
1
$1 USDC
USDC.E
May '22
0xaAea…831f
1
$1 USDC
USDC.E
Jul '22
0xFbbc…719b
1
@supertrader-nasa0x000D…b636VERIFY
$0 USDC
USDC.E
Sep '22
0x000D…b636
1
$0 USDC
USDC.E
Jul '22
0x6a53…eB3a
1
$0 USDC
USDC.E
Jul '22
0x0986…b1f7
1
$0 USDC
USDC.E
Jun '22
0xf497…899A
1
$0 USDC
USDC.E
Jun '22
0xc342…4845
1
$0 USDC
USDC.E
Jun '22
0x19d2…3886
1
—
USDC
Sep '22
0xf3E1…AfB6
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET