BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 2h OLD
WALLET FORENSICS · 0xab8A…1423

0xab8Ae1155Fc78779CD8E14Fb91283865a5e21423

CREATED 1891d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1891d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00B44F149dDB22209Db070DA0Bca4bb01A6E555C
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$192.1K USDC
USDC.E
May '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$112.7K USDC
USDC.E
Jul '21
0xdB6f…f498
2
$0 USDC
USDC
—
0xcd35…e858
1
$81.6K USDC
USDC.E
Dec '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$74.8K USDC
USDC.E
May '21
0x986a…23Dd
2
$200.0K USDC
USDC
—
0x7984…0f10
1
$63.7K USDC
USDC.E
Apr '22
0xbF68…D382
2
$1 USDC
USDC
—
0x8286…4d72
1
$56.7K USDC
USDC.E
Sep '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$49.2K USDC
USDC.E
Jan '22
0x6E68…7245
1
$37.9K USDC
USDC.E
Dec '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$35.0K USDC
USDC.E
Jan '22
0x225F…E855
2
$1 USDC
USDC
—
0x0000…852c
1
$30.7K USDC
USDC.E
Jan '22
0x9BD3…8596
2
$300.0K USDC
USDC
—
0x4b1a…f762
1
$15.0K USDC
USDC.E
Jun '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$14.6K USDC
USDC.E
May '21
0x00B4…555C
1
$10.3K USDC
USDC
Dec '23
0x6437…55B4
1
$7.9K USDC
USDC.E
Apr '22
0x6073…69d0
2
$200 USDC
USDC
—
0xcd46…9ca6
1
Synapse Protocol0x8F5B…1280VERIFY
$6.3K USDC
USDC.E
Jun '23
0x8F5B…1280
2
$10 USDC
USDC
—
0xbe67…13db
1
$6.3K USDC
USDC.E
Jan '22
0x1b02…7506
1
$6.1K USDC
USDC.E
Apr '22
0x76b2…35A7
2
$2 USDC
USDC
—
0x5c32…ac26
1
$5.0K USDC
USDC.E
Dec '23
0x428A…C010
1
$3.4K USDC
USDC.E
Sep '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$2.8K USDC
USDC.E
Feb '22
0x45dD…0608
2
$2 USDC
USDC
—
0xe866…b1f3
1
$2.5K USDC
USDC.E
May '21
0x167D…47a7
2
$2.5K USDC
USDC
—
0xe561…f372
1
$1.2K USDC
USDC.E
Feb '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$1.1K USDC
USDC.E
May '23
0x88DC…8a78
2
$5.0K USDC
USDC
—
0x27ee…236c
1
$173 USDC
USDC.E
May '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$83 USDC
USDC.E
May '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$21 USDC
USDC.E
Aug '22
0x9138…9dBa
2
$1.0K USDC
USDC
—
0xb189…bba6
1
$1 USDC
USDC.E
Aug '22
0x0a6c…45F3
2
$3 USDC
USDC
—
0xf90b…87d4
1
$0 USDC
USDC.E
Jun '23
0xe070…59bd
2
VIA INTERMEDIARY
USDC
—
0xab8a…1423
1
$0 USDC
USDC
Dec '23
0x1C2D…e231
2
$0 USDC
USDC
—
0x3e1b…6088
1
$0 USDC
USDC.E
Mar '23
0x7557…59Bd
2
$0 USDC
USDC
—
0x135d…12f2
1
$0 USDC
USDC.E
Dec '22
0x7557…59bd
1
$0 USDC
USDC.E
Feb '23
0xedD5…59BD
1
—
USDC
Sep '23
0x19aB…6307
1
—
USDC
Jul '21
0xe780…e245
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET