BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1
LIVE
SNAPSHOT · 6d OLD
WALLET FORENSICS · 0xd0e7…694f

0xd0e78D2a4cEbDeBBcf414f84bAdfCa181894694f

CREATED 1686d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1686d
ALL-TIME PNL$0±
WIN RATE—0W / 0L
MARKETS0
AVG POSITION—
FLAGS1
ACCOUNT OWNER
TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113
RISK SIGNALS
NO ATTRIBUTION
No entity match against the attribution graph.
—
FUNDING ORIGINS
HOPFROMAMOUNTTOKENTIMETX
1
$92.7K USDC
USDC.E
Nov '21
0xBA12…F2C8
2
$298 USDC
USDC
—
0xd00e…4c3f
1
$75.9K USDC
USDC.E
Nov '21
0xfa0b…81b9
2
$100 USDC
USDC
—
0x2cba…d105
1
$55.8K USDC
USDC.E
Nov '21
0xe780…e245
1
$25.0K USDC
USDC.E
Jan '22
0xf04a…6Bdd
2
$820 USDC
USDC
—
0xf6e4…3e4d
1
$21.7K USDC
USDC.E
Dec '21
0x853E…670d
2
~8,308 txs (very active)0x11c0…9a46VERIFY
$52 USDC
USDC
—
0x11c0…9a46
1
$20.1K USDC
USDC.E
Dec '21
0xa5E0…78ff
1
$15.5K USDC
USDC.E
Dec '21
0xF6a6…B498
2
$1 USDC
USDC
—
0x8181…a8d1
1
$11.7K USDC
USDC.E
Dec '21
0x40A5…b02e
2
$1.6K USDC
USDC
—
0x1c70…afb1
1
Aave v2 LendingPool0x1a13…8b7FVERIFY
$10.1K USDC
USDC.E
Dec '21
0x1a13…8b7F
2
$5 USDC
USDC
—
0xca0e…b1f1
1
$9.8K USDC
USDC.E
Dec '21
0x1d8b…B7C8
2
$1 USDC
USDC
—
0x0000…852c
1
$9.2K USDC
USDC.E
Dec '21
0x6e7a…4827
2
$100 USDC
USDC
—
0x0749…423f
1
$5.7K USDC
USDC.E
Dec '21
0x1605…4daD
2
$3 USDC
USDC
—
0x1d12…2115
1
$5.3K USDC
USDC.E
Dec '21
0x2cF7…a728
2
$10 USDC
USDC
—
0xd2f5…9f70
1
$4.0K USDC
USDC.E
Jun '22
0x625E…b4cD
2
$1 USDC
USDC
—
0x4dee…23da
1
$3.7K USDC
USDC.E
Jul '22
0x17a7…6F8A
2
$50.0K USDC
USDC
—
0x3ddf…5296
1
$3.4K USDC
USDC.E
Dec '21
0x4AB6…2f7f
2
$500.0K USDC
USDC
—
0x3ddf…5296
1
$2.0K USDC
USDC.E
Feb '22
0x9C43…9b40
2
$1.0M USDC
USDC
—
0xf8aa…539e
1
$942 USDC
USDC.E
Oct '22
0xA374…6d32
2
$450 USDC
USDC
—
0x1961…b607
1
$764 USDC
USDC.E
Jan '22
0xc590…c02b
1
$751 USDC
USDC.E
Dec '21
0x1F1E…C9Cb
2
@TheDegenBoii0xc80c…a647VERIFY
$0 USDC
USDC
—
0xc80c…a647
1
$636 USDC
USDC.E
Jan '22
0x0a8A…99eC
2
$180.0K USDC
USDC
—
0x18b5…17c5
1
$542 USDC
USDC.E
Dec '21
0x3496…ea27
2
$157 USDC
USDC
—
0xdd11…9a0e
1
$168 USDC
USDC.E
Oct '22
0x8eF8…1de6
2
$0 USDC
USDC
—
0xae81…087d
1
$141 USDC
USDC.E
Oct '22
0xB46a…EFd9
2
$100.0K USDC
USDC
—
0xcfed…483d
1
$108 USDC
USDC.E
Nov '21
0x6090…d113
2
$40.0K USDC
USDC
—
0xa08f…8e1f
1
Velora (Prev. ParaSwap)0xDEF1…Ee57VERIFY
$73 USDC
USDC.E
Oct '22
0xDEF1…Ee57
2
$15 USDC
USDC
—
0x8312…1673
1
$40 USDC
USDC.E
Oct '22
0x5645…a8Cf
2
@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320VERIFY
$2 USDC
USDC
—
0xa736…6320
1
$20 USDC
USDC.E
Dec '21
0xE15E…27CD
2
$1.5K USDC
USDC
—
0xf654…9c7f
1
$20 USDC
USDC.E
Dec '21
0x0319…3367
2
$2 USDC
USDC
—
0xf33d…8853
1
$17 USDC
USDC.E
Jun '22
0x096C…82f4
2
@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ecVERIFY
$11 USDC
USDC
—
0x2bf0…d8ec
1
$11 USDC
USDC.E
Dec '21
0x4B1F…0001
1
$8 USDC
USDC.E
Dec '21
0xcd35…e858
1
$1 USDC
USDC.E
Dec '22
0x7F28…1E78
1
—
USDC
Mar '23
0xE105…D38f
1
—
USDC
Nov '21
0x0824…08DA
TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET