BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 8d OLD
WALLET FORENSICS · 0xd018…1153

0xd018b4E7fB8aA6D26DC662DdBa1c6b6Bb88E1153

CREATED 1955d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1955d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$414.2K USDC
USDC.E
Apr '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$138.9K USDC
USDC.E
Mar '21
0xB978…33A2
1
$67.9K USDC
USDC.E
Mar '21
0x7295…9925
2
$2.0K USDC
USDC
—
0x0b22…dea1
1
$43.5K USDC
USDC.E
Jan '22
0x1111…097d
2
$1 USDC
USDC
—
0x2ec2…ffba
1
$33.1K USDC
USDC.E
Mar '21
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$10.4K USDC
USDC.E
Apr '21
0xd501…b3Eb
2
$1 USDC
USDC
—
0xac9b…875e
1
$10.0K USDC
USDC.E
May '21
0xf339…730F
1
$9.2K USDC
USDC.E
Aug '21
0x1143…7187
2
$309 USDC
USDC
—
0xf6a6…b498
1
$7.3K USDC
USDC.E
Mar '23
0xDaC8…255D
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$10 USDC
USDC
—
0xa736…6320
1
$5.6K USDC
USDC.E
Mar '21
0x853E…670d
2
$52 USDC
USDC
—
0x11c0…9a46
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$5.0K USDC
USDC.E
Feb '23
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$4.9K USDC
USDC.E
Jul '21
0xc69c…8cC9
2
$3.1K USDC
USDC
—
0x33b8…cfb9
1
$3.8K USDC
USDC.E
Aug '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$2.8K USDC
USDC.E
Jun '22
0x8A36…90Ba
2
$4.9K USDC
USDC
—
0x4eac…e4d0
1
$2.5K USDC
USDC.E
Jan '22
0xaed9…aaE5
2
$999.0K USDC
USDC
—
0xf8aa…539e
1
$1.8K USDC
USDC.E
Mar '24
0x1111…2A65
2
$33 USDC
USDC
—
0x8cfa…4765
1
$1.7K USDC
USDC.E
Mar '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$1.5K USDC
USDC.E
Mar '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$1.0K USDC
USDC.E
Feb '22
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$787 USDC
USDC.E
Apr '21
0x13a3…DfF3
2
$54 USDC
USDC
—
0x86f2…eba1
1
$579 USDC
USDC.E
May '22
0xf4EF…fB76
1
$266 USDC
USDC.E
Nov '21
0xd69b…Be51
2
$12 USDC
USDC
—
0x1213…6c58
1
$225 USDC
USDC.E
Dec '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
$107 USDC
USDC.E
Aug '24
0xF252…6445
2
$6 USDC
USDC
—
0x7090…4afa
1
$100 USDC
USDC.E
Mar '21
0xd4bf…9d69
2
$8.3K USDC
USDC
—
0x09a0…d9f4
1
$90 USDC
USDC.E
Jun '21
0xF53D…3931
2
~4,849 txs (very active)0xb978…33a2VERIFY
$1 USDC
USDC
—
0xb978…33a2
1
$81 USDC
USDC.E
May '21
0x0F85…b594
2
$0 USDC
USDC
—
0xeef6…c6ee
1
$58 USDC
USDC.E
May '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$53 USDC
USDC.E
May '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$23 USDC
USDC.E
Aug '21
0x5E58…E495
2
$3 USDC
USDC
—
0xdcab…6132
1
$15 USDC
USDC.E
Jun '21
0xdB6f…f498
1
$9 USDC
USDC.E
Jun '21
0x6d60…4424
1
$2 USDC
USDC.E
Jul '21
0x8DfD…55aF
1
$1 USDC
USDC.E
Aug '23
0x1111…0582
1
$0 USDC
USDC.E
Jun '21
0x52D1…C597
1
$0 USDC
USDC.E
Aug '23
0xABB4…33a2
1
$0 USDC
USDC.E
May '24
0xb978…33A2
1
$0 USDC
USDC.E
Feb '23
0xB978…33a2
1
$0 USDC
USDC.E
Feb '23
0xb978…33A2
1
$0 USDC
USDC.E
Feb '23
0xb978…33a2
1
—
USDC
Aug '21
0xa1Ab…8EA1
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET